MULLE, SIA

Limited Liability Company
Place in branch
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MULLE
Registration number, date 42103091078, 19.03.2019
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 19.03.2019
Legal address Kuršu iela 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2020
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, €) 0 0.07 1.2
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.32
Average employees count 0 1 1
Received COVID-19 downtime support 17.02.2021, 500.00 €

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
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   19.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.05.2020 29.05.2020

Historical addresses

Rīga, Hipokrāta iela 19 - 16 Until 23.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (88.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2024  PDF (88.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2024  PDF (89.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (79.02 KB) €11.00

2019

Annual report 19.03.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
20200731190831265 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.34 KB 29.05.2020 13.05.2020 2

Regulations for the increase/reduction of the equity

EDOC 19.25 KB 29.05.2020 13.05.2020 1

Shareholders’ register

EDOC 29.02 KB 29.05.2020 13.05.2020 1

Articles of Association

TIF 9.96 KB 15.03.2019 14.03.2019 1

Memorandum of Association

TIF 25.87 KB 15.03.2019 14.03.2019 1

Shareholders’ register

TIF 44.55 KB 15.03.2019 14.03.2019 2

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 65.72 KB 23.10.2020 23.10.2020 1

Confirmation or consent to legal address

JPEG 323.87 KB 23.10.2020 20.10.2020 1

Confirmation or consent to legal address

EDOC 311.7 KB 23.10.2020 20.10.2020 1

Confirmation or consent to legal address

JPEG 323.87 KB 23.10.2020 20.10.2020 1

Application

DOCX 37.89 KB 23.10.2020 07.10.2020 1

Application

DOCX 37.89 KB 23.10.2020 07.10.2020 1

Application

EDOC 43.11 KB 23.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 29.05.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.65 KB 29.05.2020 29.05.2020 1

Articles of Association

EDOC 18.34 KB 29.05.2020 13.05.2020 2

Application

EDOC 40.43 KB 29.05.2020 13.05.2020 3

Application

DOCX 35.29 KB 29.05.2020 13.05.2020 3

Application

DOCX 35.29 KB 29.05.2020 13.05.2020 3

Statement of the Board regarding the payment of the equity

DOCX 11.84 KB 29.05.2020 13.05.2020 1

Statement of the Board regarding the payment of the equity

DOCX 11.84 KB 29.05.2020 13.05.2020 1

Statement of the Board regarding the payment of the equity

EDOC 18.14 KB 29.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

EDOC 27.73 KB 29.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.74 KB 29.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.74 KB 29.05.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.25 KB 29.05.2020 13.05.2020 1

Shareholders’ register

EDOC 29.02 KB 29.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 19.03.2019 19.03.2019 2

Announcement regarding the legal address

TIF 8.7 KB 15.03.2019 14.03.2019 1

Application

TIF 722.21 KB 15.03.2019 14.03.2019 5

Confirmation or consent to legal address

TIF 12.83 KB 15.03.2019 14.03.2019 1
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