Mundus Energia, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mundus Energia
Registration number, date 50203377861, 04.02.2022
VAT number LV50203377861 from 30.09.2022 Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Kokles iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 5 000 EUR, registered payment 04.02.2022
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, €) -18.93 -0.09 0
Personal income tax (thousands, €) 0.08 0.01 0
Statutory social insurance contributions (thousands, €) 0.13 0.02 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2022
* 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 "EXECUTO"

Reg. no. 52403048061
Rīga, Tomsona iela 2 - 4

50 % 2 500 € 1 € 2 500 Latvia 04.02.2022 04.02.2022

SIA "REMG Trade"

Reg. no. 40103941946
Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27

50 % 2 500 € 1 € 2 500 Latvia 04.02.2022 04.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.99 KB) €11.00

2022

Annual report 04.02.2022 - 31.12.2022 27.01.2023  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.02 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOCX 21.02 KB 04.02.2022 28.01.2022 1

Articles of Association

DOCX 16.19 KB 04.02.2022 24.01.2022 1

Articles of Association

DOCX 16.19 KB 04.02.2022 24.01.2022 1

Memorandum of Association

DOCX 24.41 KB 04.02.2022 24.01.2022 1

Memorandum of Association

DOCX 24.41 KB 04.02.2022 24.01.2022 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 62.61 KB 04.02.2022 04.02.2022 2

Application

DOCX 33.19 KB 04.02.2022 28.01.2022 1

Application

DOCX 33.19 KB 04.02.2022 28.01.2022 1

Shareholders’ register

EDOC 26.3 KB 04.02.2022 28.01.2022 1

Articles of Association

EDOC 30.43 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.38 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.19 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.19 KB 04.02.2022 24.01.2022 1

Memorandum of Association

EDOC 37.86 KB 04.02.2022 24.01.2022 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