Mūslāde, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mūslāde
Registration number, date 40203035416, 28.11.2016
VAT number LV40203035416 from 13.12.2016 Europe VAT register
Register, date Commercial Register, 28.11.2016
Legal address Saules iela 13, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 EUR, registered payment 28.11.2016
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, €) -0.35 1.49 3.31
Personal income tax (thousands, €) 0.03 0.03 0.53
Statutory social insurance contributions (thousands, €) 0.05 1.1 1.41
Average employees count 1 2 2

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.01.2023
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   28.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2023
* 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

Natural person

50 % 1 € 1 € 1 Latvia 11.01.2023 20.01.2023

Natural person

50 % 1 € 1 € 1 Latvia 11.01.2023 20.01.2023

Historical company names

SIA "Linden Optika" Until 05.09.2022 2 years ago

Historical addresses

Rīga, Kurzemes prospekts 62 - 3 Until 05.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (301.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (299.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.41 KB) €11.00

2016

Annual report 28.11.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 114.89 KB 20.01.2023 11.01.2023 1

Articles of Association

EDOC 128.06 KB 20.01.2023 11.01.2023 1

Shareholders’ register

ASICE 117.16 KB 20.01.2023 11.01.2023 1

Articles of Association

DOC 29.5 KB 05.09.2022 31.08.2022 1

Articles of Association

DOC 29.5 KB 05.09.2022 31.08.2022 1

Shareholders’ register

DOCX 18.48 KB 23.04.2020 06.04.2020 1

Shareholders’ register

DOCX 18.48 KB 23.04.2020 06.04.2020 1

Articles of Association

TIF 14.25 KB 30.11.2016 24.11.2016 1

Shareholders’ register

TIF 109.9 KB 30.11.2016 24.11.2016 3

Memorandum of association

TIF 55.04 KB 30.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 213.72 KB 20.01.2023 11.01.2023 3

Protocols/decisions of a company/organisation

EDOC 144.63 KB 20.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 05.09.2022 05.09.2022 2

Articles of Association

EDOC 15.53 KB 05.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 05.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 05.09.2022 31.08.2022 1

Application

DOCX 91.33 KB 05.09.2022 26.08.2022 1

Application

DOCX 91.33 KB 05.09.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.55 KB 23.04.2020 23.04.2020 2

Application

DOCX 75.22 KB 23.04.2020 20.04.2020 23

Application

DOCX 75.22 KB 23.04.2020 20.04.2020 23

Application

EDOC 94.74 KB 23.04.2020 20.04.2020 23

Notice of a member of the Board regarding the resignation

DOCX 15.97 KB 23.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.97 KB 23.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.33 KB 23.04.2020 20.04.2020 1

Shareholders’ register

EDOC 39.51 KB 23.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

TIF 54.75 KB 30.11.2016 28.11.2016 2

Announcement regarding the legal address

TIF 12.42 KB 30.11.2016 24.11.2016 1

Application

TIF 291.74 KB 30.11.2016 24.11.2016 8

Bank statements or other document regarding the payment of the equity

TIF 93.63 KB 30.11.2016 24.11.2016 2

Confirmation or consent to legal address

TIF 9.43 KB 30.11.2016 24.11.2016 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