Mush, SIA

Limited Liability Company, Small company
Place in branch
57 by turnover
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mush"
Registration number, date 40203209932, 08.05.2019
VAT number LV40203209932 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Turaidas iela 2, Rīga, LV-1039 Check address owners
Fixed capital 105 000 EUR, registered payment 08.05.2019
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, €) -222.62 -242.75 -32.03
Personal income tax (thousands, €) 10.28 8.85 1.13
Statutory social insurance contributions (thousands, €) 22.63 17.1 1.84
Average employees count 4 4 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2023
* 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 "Ammolite"

Reg. no. 40203039441
Rīga, Ulbrokas iela 42G

96.43 % 101 252 € 1 € 101 252 Latvia 08.05.2019 08.05.2019

Natural person

3.57 % 3 748 € 1 € 3 748 Latvia 08.05.2019 08.05.2019

Apply information changes

ML

"Mush", SIA

Ulbrokas 42G, Rīga, LV-1021 Check address owners

Namu apsaimniekošana

Historical company names

SIA "MAZVIMBAS" Until 04.03.2021 3 years ago

Historical addresses

Rīga, Ulbrokas iela 42G Until 04.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (107.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (222.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (107.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2021  PDF (80.36 KB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 28.01.2020  PDF (80.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.2 KB 22.05.2023 17.05.2023 1

Articles of Association

DOCX 20.31 KB 30.11.2022 22.11.2022 1

Articles of Association

DOCX 20.31 KB 30.11.2022 22.11.2022 1

Articles of Association

DOCX 19.99 KB 04.03.2021 23.02.2021 1

Articles of Association

PDF 66.13 KB 08.05.2019 01.04.2019 1

Articles of Association

PDF 66.13 KB 08.05.2019 01.04.2019 1

Shareholders’ register

PDF 106.97 KB 08.05.2019 01.04.2019 1

Shareholders’ register

PDF 106.97 KB 08.05.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 115.04 KB 08.05.2019 13.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 115.04 KB 08.05.2019 13.12.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.51 KB 22.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 68.4 KB 22.05.2023 17.05.2023 1

Application

EDOC 79.74 KB 06.02.2023 01.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.37 KB 06.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

EDOC 21.03 KB 06.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 68.23 KB 06.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 30.11.2022 30.11.2022 2

Articles of Association

EDOC 50.39 KB 30.11.2022 22.11.2022 1

Application

DOCX 47.6 KB 30.11.2022 22.11.2022 5

Application

DOCX 47.6 KB 30.11.2022 22.11.2022 5

Protocols/decisions of a company/organisation

DOCX 88.16 KB 30.11.2022 22.11.2022 2

Protocols/decisions of a company/organisation

DOCX 88.16 KB 30.11.2022 22.11.2022 2

Consent of a member of the Board / executive director

DOCX 14.11 KB 30.11.2022 21.11.2022 1

Consent of a member of the Board / executive director

DOCX 14.11 KB 30.11.2022 21.11.2022 1

Consent of a member of the Board / executive director

DOCX 14.1 KB 30.11.2022 21.11.2022 1

Consent of a member of the Board / executive director

DOCX 14.1 KB 30.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.26 KB 04.03.2021 04.03.2021 2

Application

DOCX 46.89 KB 04.03.2021 01.03.2021 1

Application

EDOC 59.58 KB 04.03.2021 01.03.2021 1

Articles of Association

EDOC 42.3 KB 04.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

DOCX 86.2 KB 04.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

EDOC 75.98 KB 04.03.2021 23.02.2021 1

Confirmation or consent to legal address

DOCX 25.08 KB 04.03.2021 18.02.2021 1

Confirmation or consent to legal address

EDOC 28.36 KB 04.03.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 160.32 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

DOCX 12.65 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 136.15 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 158.72 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

DOCX 12.65 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 137.74 KB 30.10.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

RTF 199.91 KB 08.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 08.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

RTF 199.91 KB 08.05.2019 08.05.2019 3

Application

EDOC 211.99 KB 08.05.2019 24.04.2019 3

Application

PDF 198.8 KB 08.05.2019 24.04.2019 3

Application

PDF 198.8 KB 08.05.2019 24.04.2019 3

Announcement regarding the legal address

PDF 69.18 KB 08.05.2019 01.04.2019 1

Announcement regarding the legal address

PDF 69.18 KB 08.05.2019 01.04.2019 1

Announcement regarding the legal address

EDOC 97.06 KB 08.05.2019 01.04.2019 1

Articles of Association

EDOC 93.98 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

PDF 67.04 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

PDF 67.04 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

EDOC 95.03 KB 08.05.2019 01.04.2019 1

Shareholders’ register

EDOC 114.75 KB 08.05.2019 01.04.2019 1

Other documents

PDF 97.88 KB 08.05.2019 13.12.2018 2

Other documents

PDF 97.88 KB 08.05.2019 13.12.2018 2

Other documents

EDOC 123.01 KB 08.05.2019 13.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 139.41 KB 08.05.2019 13.12.2018 4

Appraisal reports

PDF 131.26 KB 08.05.2019 07.11.2018 3

Appraisal reports

PDF 131.26 KB 08.05.2019 07.11.2018 3

Appraisal reports

EDOC 130.47 KB 08.05.2019 07.11.2018 3
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