MUNDUS NL, SIA

Limited Liability Company
Place in branch
89 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MUNDUS NL"
Registration number, date 40003961221, 09.10.2007
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Leona Paegles iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2015
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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  09.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 12.06.2015 22.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 12.06.2015 22.07.2015

Apply information changes

ML

"Mundus NL", SIA

Leona Paegles 9, Sigulda, Siguldas nov. LV-2150 Check address owners

Apbedīšanas pakalpojumi

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 9 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (271.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (158.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (157.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (166.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (166.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (169.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MUNDUS NL PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MUNDUS NL PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MUNDUS NL PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MUNDUS NL PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MUNDUS NL PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MUNDUS NL PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MUNDUS NL RAR

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums MUNDUS NL RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  RAR (3.95 KB)

2008

Annual report 20.04.2009  TIF (1020.64 KB)

2007

Annual report 17.04.2008  TIF (798.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.84 KB 29.07.2015 12.06.2015 1

Articles of Association

TIF 24.82 KB 29.07.2015 12.06.2015 1

Shareholders’ register

TIF 85 KB 29.07.2015 12.06.2015 2

Articles of Association

TIF 474.65 KB 10.10.2007 24.09.2007 1

Memorandum of association

TIF 476.75 KB 10.10.2007 24.09.2007 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

TIF 62.1 KB 29.07.2015 22.07.2015 2

Application

TIF 262.05 KB 29.07.2015 14.07.2015 4

Power of attorney, act of empowerment

TIF 29.07 KB 29.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 47.3 KB 29.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 955.52 KB 10.10.2007 09.10.2007 2

Registration certificates

TIF 467.93 KB 10.10.2007 09.10.2007 1

Receipts on the publication and state fees

TIF 480 KB 10.10.2007 04.10.2007 2

Application

TIF 2.33 MB 10.10.2007 28.09.2007 5

Bank statements or other document regarding the payment of the equity

TIF 476.75 KB 10.10.2007 26.09.2007 1

Announcement regarding the legal address

TIF 475.74 KB 10.10.2007 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 476.15 KB 10.10.2007 24.09.2007 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