MUNDURS, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
36 by profit
23 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MUNDURS"
Registration number, date 54103012701, 18.07.1997
VAT number LV54103012701 from 03.10.1997 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Stacijas iela 36, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 17 040 EUR, registered payment 20.06.2016
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, €) 111.63 209.31 248.18
Personal income tax (thousands, €) 13.48 29.73 47.91
Statutory social insurance contributions (thousands, €) 28.74 60.63 84.07
Average employees count 8 16 20

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* 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 % 48 € 355 € 17 040 Latvia 10.06.2016 20.06.2016

Apply information changes

ML

"Mundurs", SIA

Stacijas 36, Valmiera, Valmieras nov. LV-4201 Check address owners

Instrumentu un darbarīku tirdzniecība

www.mundurs.lv

Historical company names

SIA "MUNDURS" Until 06.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "MUNDURS" Until 09.02.1999 25 years ago

Historical addresses

Valmiera, Dārza 6-12 Until 09.02.1999 25 years ago
Valmiera, Beātes iela 21-40 Until 06.10.2004 20 years ago
Valmieras rajons, Valmiera, Beātes iela 21-40 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 21 - 40 Until 12.03.2018 6 years ago
Valmiera, Stacijas iela 36 Until 01.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 23 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Mundurs 2022 ar REV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.4 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (5.11 KB)

2007

Annual report 30.06.2008  TIF (1.17 MB)

2006

Annual report 22.06.2007  TIF (965.9 KB)

2005

Annual report 12.03.2018  TIF (482.52 KB)

2004

Annual report 12.03.2018  TIF (425.68 KB)

2003

Annual report 12.03.2018  TIF (514.22 KB)

2002

Annual report 12.03.2018  TIF (578.8 KB)

2001

Annual report 12.03.2018  TIF (586.93 KB)

2000

Annual report 12.03.2018  TIF (685.38 KB)

1999

Annual report 12.03.2018  TIF (714.71 KB)

1998

Annual report 12.03.2018  TIF (369.94 KB)

1997

Annual report 12.03.2018  TIF (117.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57.5 KB 27.05.2022 21.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.53 KB 27.05.2022 21.02.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.14 KB 23.12.2021 23.12.2021 3

Amendments to the Articles of Association

TIF 9.34 KB 21.06.2016 10.06.2016 1

Articles of Association

TIF 16.82 KB 21.06.2016 10.06.2016 1

Shareholders’ register

TIF 52.7 KB 21.06.2016 10.06.2016 2

Articles of Association

TIF 14.86 KB 12.03.2018 30.11.2009 1

Articles of Association

TIF 16.91 KB 12.03.2018 20.09.2004 1

Amendments to the Articles of Association

TIF 14.19 KB 12.03.2018 11.06.2003 1

Regulations for the increase/reduction of the equity

TIF 25.9 KB 12.03.2018 27.05.2003 1

Amendments to the Articles of Association

TIF 53.37 KB 12.03.2018 09.02.1999 2

Articles of Association

TIF 193.62 KB 12.03.2018 18.07.1997 7

Memorandum of Association

TIF 24.57 KB 12.03.2018 14.07.1997 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 63.72 KB 03.06.2022 03.06.2022 2

Application

DOCX 34.59 KB 27.05.2022 27.05.2022 2

Application

DOCX 34.59 KB 27.05.2022 27.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.51 KB 27.05.2022 21.05.2022 2

Other documents

PDF 105.52 KB 27.05.2022 21.02.2022 1

Other documents

PDF 105.52 KB 27.05.2022 21.02.2022 1

Other documents

PDF 637.66 KB 27.05.2022 21.02.2022 3

Other documents

PDF 637.66 KB 27.05.2022 21.02.2022 3

Protocols/decisions of a company/organisation

DOC 2.08 MB 27.05.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOC 2.08 MB 27.05.2022 21.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.96 KB 27.05.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 20.01.2022 20.01.2022 1

Plan for the division of the remaining assets of the company

DOCX 23.42 KB 18.01.2022 23.12.2021 2

Plan for the division of the remaining assets of the company

DOCX 23.42 KB 18.01.2022 23.12.2021 2

Application

DOCX 34.9 KB 23.12.2021 23.12.2021 1

Application

DOCX 34.9 KB 23.12.2021 23.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.14 KB 23.12.2021 23.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 01.10.2021 01.10.2021 2

Application

DOCX 41.77 KB 01.10.2021 27.09.2021 1

Application

DOCX 41.77 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 01.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 25.06.2020 25.06.2020 2

Application

TIF 120.53 KB 18.06.2020 15.06.2020 3

Notice of a member of the Board regarding the resignation

TIF 11.73 KB 18.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.33 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 12.03.2018 12.03.2018 2

Application

TIF 116.48 KB 29.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 21.06.2016 20.06.2016 1

Application

TIF 86.9 KB 21.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.69 KB 21.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 27.10.2011 27.10.2011 2

Application

TIF 83.37 KB 12.03.2018 24.10.2011 3

Consent of a member of the Board / executive director

TIF 28.96 KB 12.03.2018 24.10.2011 2

Protocols/decisions of a company/organisation

TIF 10.72 KB 12.03.2018 24.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 12.03.2018 02.12.2009 1

Application

TIF 127.63 KB 12.03.2018 30.11.2009 5

Protocols/decisions of a company/organisation

TIF 19.61 KB 12.03.2018 30.11.2009 1

Receipts on the publication and state fees

TIF 43.55 KB 12.03.2018 03.11.2009 4

Sample report

TIF 21.06 KB 12.03.2018 03.11.2009 1

Sample report

TIF 16.68 KB 12.03.2018 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 12.03.2018 30.11.2007 1

Application

TIF 90.3 KB 12.03.2018 21.11.2007 3

Protocols/decisions of a company/organisation

TIF 20.38 KB 12.03.2018 20.11.2007 1

Receipts on the publication and state fees

TIF 45.64 KB 12.03.2018 20.11.2007 2

Decisions / letters / protocols of public notaries

TIF 33.46 KB 12.03.2018 06.10.2004 1

Registration certificates

TIF 20.24 KB 12.03.2018 06.10.2004 1

Application

TIF 79.82 KB 12.03.2018 24.09.2004 4

Receipts on the publication and state fees

TIF 29.9 KB 12.03.2018 24.09.2004 2

Consent of the auditor

TIF 8.46 KB 12.03.2018 20.09.2004 1

Consent of a member of the Board / executive director

TIF 8.06 KB 12.03.2018 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 17.6 KB 12.03.2018 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 23.42 KB 12.03.2018 11.06.2003 1

Receipts on the publication and state fees

TIF 46.78 KB 12.03.2018 11.06.2003 3

Application

TIF 12.68 KB 12.03.2018 27.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 6.46 KB 12.03.2018 27.05.2003 1

Protocols/decisions of a company/organisation

TIF 23.75 KB 12.03.2018 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 16.76 KB 12.03.2018 09.02.1999 1

Receipts on the publication and state fees

TIF 80.05 KB 12.03.2018 26.01.1999 4

Application

TIF 12.59 KB 12.03.2018 22.01.1999 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 12.03.2018 22.01.1999 2

Decisions / letters / protocols of public notaries

TIF 15.93 KB 12.03.2018 18.07.1997 1

Registration certificates

TIF 30.23 KB 12.03.2018 18.07.1997 1

Registration certificates

TIF 37.3 KB 12.03.2018 18.07.1997 1

Registration certificates

TIF 34.97 KB 12.03.2018 18.07.1997 1

Registration certificates

TIF 47.75 KB 12.03.2018 18.07.1997 1

Application

TIF 98.57 KB 12.03.2018 15.07.1997 4

Receipts on the publication and state fees

TIF 39.43 KB 12.03.2018 15.07.1997 2

Appraisal reports

TIF 42.98 KB 12.03.2018 14.07.1997 2

Sample report

TIF 18.18 KB 12.03.2018 14.07.1997 1

Copy of the personal identification document

TIF 21.67 KB 12.03.2018 1

Copy of the personal identification document

TIF 27.73 KB 12.03.2018 1

Other documents

TIF 59.92 KB 12.03.2018 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