Mundi AZ, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
14 by employees
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 "Mundi AZ" |
| Registration number, date | 45403036528, 26.03.2013 |
| VAT number | LV45403036528 from 16.04.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Skolas iela 3, Ērberģe, Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 24.10.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 5 361.10 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 977.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 325.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 968.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 633.23 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 144.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 821.98 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 491.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 812.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 1 728.54 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.11.2020 | 180.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 3 685.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 180.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 565.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 379.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 196.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.05.2019 | 596.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 396.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 198.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 353.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 155.85 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.05.2017 | 625.26 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.33 | -6.79 | -3.54 |
| Personal income tax (thousands, €) | 0.27 | 0.42 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 1.97 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.03.2013 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 05.10.2022 | 24.10.2022 |
Historical addresses
| Neretas nov., Mazzalves pag., Ērberģe, Skolas iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AZ vad zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZ vad zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AZ vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AZ vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AZ vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AZ vad zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AZ vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AZ vad zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AZ vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZ vad zin | DOCX | ||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AZ vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 24.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 24.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 24.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 12.68 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 12.68 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 12.57 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 12.57 KB | 24.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.17 KB | 24.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.17 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
TIF | 19.37 KB | 27.03.2013 | 21.03.2013 | 1 |
Memorandum of Association |
TIF | 31.21 KB | 27.03.2013 | 21.03.2013 | 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 | 62.54 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 43.6 KB | 24.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 43.6 KB | 24.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 14.63 KB | 24.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 14.65 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 18.88 KB | 24.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 18.78 KB | 24.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 24.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 24.10.2022 | 05.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 24.10.2022 | 05.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 24.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 24.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 24.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 24.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 24.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.63 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 16.5 KB | 24.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 16.59 KB | 24.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 88.42 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.69 KB | 27.03.2013 | 21.03.2013 | 1 |
Application |
TIF | 230.98 KB | 27.03.2013 | 21.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 27.03.2013 | 21.03.2013 | 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