Mūkusalas Māja, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
39 by profit
60 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mūkusalas Māja"
Registration number, date 50003804501, 20.02.2006
VAT number LV50003804501 from 03.04.2006 Europe VAT register
Register, date Commercial Register, 20.02.2006
Legal address Mūkusalas iela 15A, Rīga, LV-1004 Check address owners
Fixed capital 20 000 EUR, registered payment 12.12.2017
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, €) 263.15 278.69 337.36
Personal income tax (thousands, €) 18.55 17.6 11.32
Statutory social insurance contributions (thousands, €) 39.54 39.47 27.81
Average employees count 7 7 7

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 05.10.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   14.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "LATMORPORTTRANS"

Reg. no. 40103197675
Rīga, Vidus iela 11 - 15

100 % 2 € 10 000 € 20 000 Latvia 28.09.2021 05.10.2021

Apply information changes

ML

"Mūkusalas māja", SIA

Mūkusalas 15A, Rīga, LV-1004 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums MM 2023 EDOC
Vadibas zinojums 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
MM Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
MM GP 2021 Vadibas zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Revidentu zinojums PDF
GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  ZIP €11.00
Annual report 2019 PDF
MM rev zin PDF
MM vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
MM revidenta zinojums GP 2018 PDF
MM vadibas zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MM revidenta zinojums GP 2017 PDF
MM vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
MM revidenta zinojums GP 2016 PDF
MM vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
MM vadibas zinojums GP 2015 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
MM vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 14.08.2013  TIF (3.49 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (15.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (9.98 KB)

2007

Annual report 15.05.2008  TIF (550.3 KB)

2006

Annual report 14.05.2007  TIF (587.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 42.62 KB 14.10.2021 11.10.2021 1

Articles of Association

DOCX 42.62 KB 14.10.2021 11.10.2021 1

Shareholders’ register

TIF 106.41 KB 01.10.2021 28.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.57 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.57 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 05.10.2021 18.11.2019 4

Shareholders’ register

TIF 70.06 KB 08.12.2017 06.12.2017 3

Amendments to the Articles of Association

TIF 13.66 KB 08.12.2017 30.10.2017 1

Articles of Association

TIF 166.11 KB 08.12.2017 30.10.2017 4

Regulations for the increase/reduction of the equity

TIF 20.58 KB 31.10.2017 30.10.2017 1

Amendments to the Articles of Association

TIF 95.23 KB 07.12.2017 18.03.2015 2

Articles of Association

TIF 154.7 KB 07.12.2017 18.03.2015 4

Shareholders’ register

TIF 92.89 KB 07.12.2017 18.03.2015 3

Shareholders’ register

TIF 185.53 KB 07.12.2017 20.08.2014 6

Shareholders’ register

TIF 173 KB 04.09.2014 20.08.2014 4

Articles of Association

TIF 23.1 KB 07.12.2017 01.08.2011 1

Articles of Association

TIF 28.7 KB 12.04.2011 03.07.2009 1

Shareholders’ register

TIF 33.96 KB 07.12.2017 22.05.2006 1

Articles of Association

TIF 44.64 KB 07.12.2017 07.02.2006 1

Shareholders’ register

TIF 25.55 KB 07.12.2017 07.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.22 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 25.91 KB 04.04.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.10.2021 14.10.2021 2

Protocols/decisions of a company/organisation

DOCX 38.64 KB 14.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

DOCX 38.64 KB 14.10.2021 13.10.2021 1

Articles of Association

EDOC 64.27 KB 14.10.2021 11.10.2021 1

Application

DOCX 81.88 KB 14.10.2021 11.10.2021 1

Application

DOCX 81.88 KB 14.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 05.10.2021 05.10.2021 2

Application

DOCX 77.49 KB 30.09.2021 30.09.2021 1

Application

DOCX 75.53 KB 30.09.2021 30.09.2021 1

Application

DOCX 75.32 KB 30.09.2021 30.09.2021 1

Application

DOCX 13.12 KB 30.09.2021 30.09.2021 1

Application

DOCX 75.53 KB 30.09.2021 30.09.2021 1

Application

DOCX 13.12 KB 30.09.2021 30.09.2021 1

Application

DOCX 77.49 KB 30.09.2021 30.09.2021 1

Application

DOCX 75.32 KB 30.09.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 30.09.2021 30.09.2021 2

Notice of a member of the supervisory board regarding the resignation

DOCX 19.34 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.57 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.47 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.47 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.57 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.34 KB 30.09.2021 30.09.2021 1

Application

DOCX 80.79 KB 01.10.2021 29.09.2021 5

Application

DOCX 80.79 KB 01.10.2021 29.09.2021 5

Application

DOCX 80.79 KB 01.10.2021 29.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 07.07.2020 07.07.2020 2

Application

TIF 271.23 KB 02.07.2020 29.06.2020 5

Consent of members of the supervisory board

TIF 17.52 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 17.15 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 18.01 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 16.91 KB 30.06.2020 26.06.2020 1

List of members of the Board / Supervisory Board

TIF 15.58 KB 30.06.2020 26.06.2020 1

Protocols/decisions of a company/organisation

TIF 86.52 KB 30.06.2020 26.06.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.14 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.1 MB 05.10.2021 18.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 21.06.2018 21.06.2018 2

Application

TIF 195.26 KB 20.06.2018 13.06.2018 5

Protocols/decisions of a company/organisation

TIF 80.05 KB 20.06.2018 13.06.2018 3

Consent of a member of the Board / executive director

TIF 59.94 KB 20.06.2018 11.06.2018 3

Decisions / letters / protocols of public notaries

RTF 52.55 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 92.62 KB 22.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 12.12.2017 12.12.2017 2

Application

TIF 77.57 KB 08.12.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 03.11.2017 03.11.2017 2

Application

TIF 59.48 KB 31.10.2017 30.10.2017 1

Protocols/decisions of a company/organisation

TIF 104.44 KB 31.10.2017 30.10.2017 3

Decisions / letters / protocols of public notaries

TIF 76.99 KB 07.12.2017 09.11.2015 2

Application

TIF 171.45 KB 07.12.2017 03.11.2015 4

Consent of members of the supervisory board

TIF 11.95 KB 07.12.2017 21.10.2015 1

Consent of members of the supervisory board

TIF 11.98 KB 07.12.2017 21.10.2015 1

Consent of members of the supervisory board

TIF 12.84 KB 07.12.2017 21.10.2015 1

Consent of members of the supervisory board

TIF 12.33 KB 07.12.2017 21.10.2015 1

Protocols/decisions of a company/organisation

TIF 88.63 KB 07.12.2017 21.10.2015 3

Decisions / letters / protocols of public notaries

TIF 78.47 KB 07.12.2017 10.04.2015 2

Power of attorney, act of empowerment

TIF 23.44 KB 07.12.2017 02.04.2015 1

Application

TIF 198.33 KB 07.12.2017 25.03.2015 4

Consent of members of the supervisory board

TIF 12.42 KB 07.12.2017 18.03.2015 1

Consent of members of the supervisory board

TIF 13.15 KB 07.12.2017 18.03.2015 1

Consent of members of the supervisory board

TIF 12.74 KB 07.12.2017 18.03.2015 1

Consent of members of the supervisory board

TIF 12.62 KB 07.12.2017 18.03.2015 1

Protocols/decisions of a company/organisation

TIF 187.5 KB 07.12.2017 18.03.2015 4

Decisions / letters / protocols of public notaries

TIF 65.94 KB 07.12.2017 27.08.2014 2

Application

TIF 90.94 KB 07.12.2017 20.08.2014 3

Decisions / letters / protocols of public notaries

TIF 48.71 KB 07.12.2017 15.03.2013 1

Application

TIF 207.1 KB 07.12.2017 07.03.2013 5

Protocols/decisions of a company/organisation

TIF 41.25 KB 07.12.2017 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 58.49 KB 07.12.2017 25.02.2013 1

Protocols/decisions of a company/organisation

TIF 54.71 KB 07.12.2017 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 07.12.2017 10.05.2012 2

Application

TIF 124.31 KB 07.12.2017 02.05.2012 4

Protocols/decisions of a company/organisation

TIF 48.47 KB 07.12.2017 02.05.2012 2

Consent of a member of the Board / executive director

TIF 46.83 KB 07.12.2017 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 59.61 KB 07.12.2017 31.08.2011 2

Application

TIF 153.95 KB 07.12.2017 23.08.2011 4

Protocols/decisions of a company/organisation

TIF 34.89 KB 07.12.2017 02.08.2011 1

Protocols/decisions of a company/organisation

TIF 75.21 KB 07.12.2017 01.08.2011 3

Power of attorney, act of empowerment

TIF 27.16 KB 07.12.2017 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 53.23 KB 07.12.2017 10.11.2010 2

Application

TIF 87.21 KB 07.12.2017 01.11.2010 2

Protocols/decisions of a company/organisation

TIF 14.37 KB 07.12.2017 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 59.5 KB 07.12.2017 06.10.2010 2

Application

TIF 151.01 KB 07.12.2017 05.10.2010 4

Consent of a member of the Board / executive director

TIF 51.54 KB 07.12.2017 05.10.2010 2

Power of attorney, act of empowerment

TIF 14.92 KB 07.12.2017 05.10.2010 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 07.12.2017 05.10.2010 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 07.12.2017 10.08.2010 1

Submission/Application

TIF 22.25 KB 07.12.2017 05.08.2010 1

Application

TIF 130.14 KB 07.12.2017 23.07.2010 4

Consent of a member of the Board / executive director

TIF 39.12 KB 07.12.2017 23.07.2010 1

Power of attorney, act of empowerment

TIF 23.8 KB 07.12.2017 23.07.2010 1

Protocols/decisions of a company/organisation

TIF 11.77 KB 07.12.2017 23.07.2010 1

Protocols/decisions of a company/organisation

TIF 19.13 KB 07.12.2017 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 71.27 KB 07.12.2017 12.05.2010 2

Application

TIF 179.81 KB 07.12.2017 10.05.2010 5

Consent of a member of the Board / executive director

TIF 44.75 KB 07.12.2017 10.05.2010 2

Consent of a member of the Board / executive director

TIF 43.34 KB 07.12.2017 10.05.2010 2

Power of attorney, act of empowerment

TIF 48.87 KB 07.12.2017 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 19.55 KB 07.12.2017 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 53.69 KB 07.12.2017 10.05.2010 1

Consent of a member of the Board / executive director

TIF 16.58 KB 07.12.2017 29.04.2010 1

Protocols/decisions of a company/organisation

TIF 89.77 KB 07.12.2017 29.04.2010 2

Decisions / letters / protocols of public notaries

TIF 81.37 KB 07.12.2017 07.07.2009 2

Application

TIF 239.26 KB 07.12.2017 06.07.2009 6

Receipts on the publication and state fees

TIF 190.12 KB 07.12.2017 06.07.2009 4

Application

TIF 40.87 KB 07.12.2017 03.07.2009 1

Consent of a member of the Board / executive director

TIF 14.53 KB 07.12.2017 03.07.2009 1

Power of attorney, act of empowerment

TIF 38.94 KB 07.12.2017 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 53.03 KB 07.12.2017 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 18.83 KB 07.12.2017 03.07.2009 1

Sample report

TIF 29.46 KB 07.12.2017 03.07.2009 1

Decisions / letters / protocols of public notaries

TIF 64.13 KB 07.12.2017 19.02.2009 2

Receipts on the publication and state fees

TIF 43.18 KB 07.12.2017 18.02.2009 2

Application

TIF 196.29 KB 07.12.2017 12.02.2009 5

Power of attorney, act of empowerment

TIF 30.54 KB 07.12.2017 12.02.2009 1

Protocols/decisions of a company/organisation

TIF 31.71 KB 07.12.2017 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 80.62 KB 07.12.2017 29.05.2008 2

Application

TIF 102.87 KB 07.12.2017 26.05.2008 2

Protocols/decisions of a company/organisation

TIF 36.98 KB 07.12.2017 26.05.2008 1

Receipts on the publication and state fees

TIF 46.73 KB 07.12.2017 26.05.2008 2

Decisions / letters / protocols of public notaries

TIF 45.07 KB 07.12.2017 01.02.2008 1

Receipts on the publication and state fees

TIF 52.79 KB 07.12.2017 29.01.2008 2

Application

TIF 104.22 KB 07.12.2017 28.01.2008 2

Protocols/decisions of a company/organisation

TIF 34.4 KB 07.12.2017 22.01.2008 1

Sample report

TIF 33.81 KB 07.12.2017 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 07.12.2017 16.11.2007 2

Receipts on the publication and state fees

TIF 48.38 KB 07.12.2017 13.11.2007 2

Application

TIF 99.72 KB 07.12.2017 12.11.2007 2

Protocols/decisions of a company/organisation

TIF 35.19 KB 07.12.2017 09.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 07.12.2017 25.05.2006 2

Application

TIF 80.61 KB 07.12.2017 22.05.2006 2

Power of attorney, act of empowerment

TIF 32.12 KB 07.12.2017 22.05.2006 1

Receipts on the publication and state fees

TIF 26.01 KB 07.12.2017 22.05.2006 1

Decisions / letters / protocols of public notaries

TIF 115.44 KB 07.12.2017 20.02.2006 2

Registration certificates

TIF 24.91 KB 07.12.2017 20.02.2006 1

Receipts on the publication and state fees

TIF 109.56 KB 07.12.2017 14.02.2006 4

Receipts on the publication and state fees

TIF 104.84 KB 07.12.2017 14.02.2006 2

Appraisal reports

TIF 36.46 KB 07.12.2017 13.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 07.12.2017 10.02.2006 1

Consent of the auditor

TIF 24.66 KB 07.12.2017 10.02.2006 1

Power of attorney, act of empowerment

TIF 29.41 KB 07.12.2017 09.02.2006 1

Announcement regarding the legal address

TIF 19.76 KB 07.12.2017 07.02.2006 1

Application

TIF 52.79 KB 07.12.2017 07.02.2006 2

Application

TIF 235.77 KB 07.12.2017 07.02.2006 7

Appraisal reports

TIF 43.9 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 11.81 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 10.9 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 11.29 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 10.72 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 10.52 KB 07.12.2017 07.02.2006 1

Consent of a member of the Board / executive director

TIF 11.33 KB 07.12.2017 07.02.2006 1

List of members of the Board / Supervisory Board

TIF 22.87 KB 07.12.2017 07.02.2006 1

Other documents

TIF 31.39 KB 07.12.2017 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 33.49 KB 07.12.2017 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 69.89 KB 07.12.2017 07.02.2006 3

Sample report

TIF 34.39 KB 07.12.2017 07.02.2006 1

Sample report

TIF 82.52 KB 07.12.2017 07.02.2006 3
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