Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Mukupurva 1 |
| Registration number, date | 40203162472, 20.08.2018 |
| VAT number | LV40203162472 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 20.08.2018 |
| Legal address | Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 535 000 EUR, registered payment 13.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.22 | -1.94 | 2.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.08.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MOLLER REAL ESTATE BALTIC ASReg. no. 996975592
|
100 % | 2 535 000 | € 1 | € 2 535 000 | Norway | 07.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (443.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (659.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (683.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (753.85 KB) | €11.00 |
2019 |
Annual report | 20.08.2018 - 31.12.2019 | 18.06.2020 | PDF (662.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 05.01.2024 | 22.12.2023 | 7 | |
Amendments to the Articles of Association |
209.09 KB | 08.12.2021 | 07.12.2021 | 1 | |
Articles of Association |
227.63 KB | 08.12.2021 | 07.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
299.64 KB | 08.12.2021 | 07.12.2021 | 3 | |
Shareholders’ register |
224.67 KB | 08.12.2021 | 07.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.38 MB | 10.12.2021 | 03.12.2021 | 7 | |
Amendments to the Articles of Association |
333.92 KB | 03.04.2019 | 18.03.2019 | 1 | |
Articles of Association |
559.31 KB | 03.04.2019 | 18.03.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.27 KB | 22.02.2019 | 05.02.2019 | 8 |
Shareholders’ register |
TIF | 87.7 KB | 16.08.2018 | 03.08.2018 | 4 |
Articles of Association |
TIF | 60.98 KB | 16.08.2018 | 11.07.2018 | 1 |
Memorandum of Association |
TIF | 133.05 KB | 16.08.2018 | 11.07.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.1 KB | 16.08.2018 | 26.06.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.37 KB | 01.07.2024 | 25.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 151.03 KB | 05.01.2024 | 05.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 155.51 KB | 05.01.2024 | 05.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.75 KB | 05.01.2024 | 05.01.2024 | 1 |
Application |
328.78 KB | 05.01.2024 | 07.12.2023 | 7 | |
Protocols/decisions of a company/organisation |
183.5 KB | 05.01.2024 | 22.11.2023 | 2 | |
Consent of a member of the Board / executive director |
TIF | 97.04 KB | 03.01.2024 | 22.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.73 KB | 03.01.2024 | 22.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 13.12.2021 | 13.12.2021 | 2 |
Acceptance-conveyance act |
219.2 KB | 08.12.2021 | 08.12.2021 | 1 | |
Application |
357.33 KB | 08.12.2021 | 08.12.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
218.64 KB | 08.12.2021 | 08.12.2021 | 1 | |
Power of attorney, act of empowerment |
220.11 KB | 08.12.2021 | 07.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
259.45 KB | 08.12.2021 | 07.12.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.13 MB | 10.12.2021 | 03.12.2021 | 7 |
Appraisal reports |
163.82 KB | 08.12.2021 | 03.12.2021 | 3 | |
Appraisal reports |
163.82 KB | 08.12.2021 | 03.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 343.51 KB | 02.04.2019 | 28.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 62.44 KB | 02.04.2019 | 28.03.2019 | 1 |
Consent of a member of the Board / executive director |
225.01 KB | 03.04.2019 | 21.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
600.72 KB | 03.04.2019 | 18.03.2019 | 2 | |
Consent of a member of the Board / executive director |
DOC | 35.5 KB | 03.04.2019 | 07.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 35.5 KB | 03.04.2019 | 07.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.72 KB | 03.04.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 128.03 KB | 22.02.2019 | 15.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 60.52 KB | 22.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.63 KB | 22.02.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.94 KB | 22.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.08.2018 | 20.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 16.08.2018 | 03.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.88 KB | 16.08.2018 | 03.08.2018 | 4 |
Announcement regarding the legal address |
EDOC | 22.66 KB | 15.08.2018 | 11.07.2018 | 1 |
Announcement regarding the legal address |
DOC | 47.5 KB | 15.08.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 23.37 KB | 15.08.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
DOC | 51 KB | 15.08.2018 | 11.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 15.08.2018 | 11.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.4 KB | 15.08.2018 | 11.07.2018 | 1 |
Application |
TIF | 193.71 KB | 16.08.2018 | 03.07.2018 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register