MŪKUSALAS BIROJI, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
61 by profit
116 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MŪKUSALAS BIROJI"
Registration number, date 40003066305, 11.05.1992
VAT number LV40003066305 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 500 976 EUR, registered payment 06.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 124.85 240.14 250.52
Personal income tax (thousands, €) 3.02 2.45 0.55
Statutory social insurance contributions (thousands, €) 4.36 3.53 0.83
Average employees count 3 3 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2019
* 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

Natural person

100 % 3 528 € 142 € 500 976 Latvia 19.09.2022 20.09.2022

Apply information changes

ML

"Mūkusalas biroji", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Telpu noma

Historical company names

Centrs "MŪKUSALA" SIA Until 07.03.2013 11 years ago
Uzņēmums SIA "LATVIJAS MEHĀNIKA UN OPTIKA LNK (LMO LNK)" Until 16.05.2002 22 years ago
Rīgas zinātniskās ražošanas uzņēmums SIA "LATVIJAS MEHĀNIKA UN OPTIKA LNK (LMO LNK)" Until 21.04.1997 27 years ago
Rīgas zinātniskais ražošanas uzņēmums SIA "LATVIJAS MEHĀNIKA UN OPTIKA (LMO)" Until 26.11.1993 31 year ago

Historical addresses

Rīga, Bieķensalas iela 6 Until 27.03.2006 18 years ago
Rīga, Bieķensalas iela 6, korp. B-101 Until 07.03.2013 11 years ago
Rīga, Bieķensalas iela 6 Until 09.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Mukusalas Biroji 2023 EDOC
Mukusalas Biroji SIA vadibas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Mukusalas Biroji 2022 EDOC
GP 2022 Mukusalas Biroji vadibas zinojums pie gada parskata EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Mukusalas biroji 2021 EDOC
SIA Mukusalas Biroji vadibas zinojums pie gada parskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Mukusalas biroji 2020 PDF
Vadibas zi ojums GP Mukusalas biroji 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Mukusalas Biroji 2019 PDF
Vadibas zinojums Mukusalas Biroji 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Mukusalas Biroji SIA vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Mukusalas Biroji SIA Vad bas zi ojums PDF

2015

Annual report 23.05.2016  TIF (3.07 MB) €8.00

2014

Annual report 01.06.2015  TIF (788.26 KB) €7.00

2013

Annual report 09.07.2014  TIF (946.94 KB)

2012

Annual report 11.06.2013  TIF (686.51 KB)

2011

Annual report 11.06.2012  TIF (431.78 KB)

2010

Annual report 12.05.2011  TIF (888.97 KB)

2009

Annual report 21.04.2010  TIF (934.94 KB)

2008

Annual report 11.05.2009  TIF (1.03 MB)

2007

Annual report 25.04.2008  TIF (646.45 KB)

2006

Annual report 10.05.2007  TIF (1.05 MB)

2005

Annual report 08.08.2006  PDF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.83 KB 20.09.2022 19.09.2022 3

Shareholders’ register

TIF 81.07 KB 22.10.2021 20.10.2021 3

Shareholders’ register

TIF 104.82 KB 06.02.2020 05.02.2020 3

Articles of Association

TIF 116.73 KB 09.09.2019 23.08.2019 5

Shareholders’ register

TIF 74.95 KB 07.02.2020 29.09.2015 3

Shareholders’ register

TIF 40.59 KB 18.12.2012 29.11.2012 1

Shareholders’ register

TIF 38.16 KB 25.07.2011 03.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 20.09.2022 20.09.2022 2

Application

TIF 244.8 KB 20.09.2022 19.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 25.10.2021 25.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 07.02.2020 07.02.2020 1

Application

TIF 268.09 KB 06.02.2020 05.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 23.09.2019 23.09.2019 2

Application

TIF 280.38 KB 09.09.2019 23.08.2019 8

Application

TIF 81.22 KB 09.09.2019 23.08.2019 6

Protocols/decisions of a company/organisation

TIF 162.76 KB 09.09.2019 23.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 28.02.2019 28.02.2019 2

Application

PDF 382.4 KB 28.02.2019 21.02.2019 3

Application

PDF 380.68 KB 28.02.2019 21.02.2019 3

Decisions / letters / protocols of public notaries

RTF 191.23 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 257.21 KB 09.03.2018 27.02.2018 9
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