Mycabin Finance, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mycabin Finance" |
| Registration number, date | 40203233008, 27.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2019 |
| Legal address | Miglas iela 12, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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 | 2.92 | 7.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | 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 | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
"Mycabin Finance", SIA
Ausekļa prospekts 1-51, Ogre, Ogres nov., LV-5001 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PP FFS" | Until 14.11.2022 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 1 - 51 | Until 02.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Mycabin Finance SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Mycabin Finance | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PP FFS SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PP FFS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
19.7 KB | 02.12.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
19.7 KB | 02.12.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
41.29 KB | 14.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
41.29 KB | 14.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
50.78 KB | 14.11.2022 | 14.10.2022 | 1 | |
Articles of Association |
50.78 KB | 14.11.2022 | 14.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
63.36 KB | 14.11.2022 | 14.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
63.36 KB | 14.11.2022 | 14.10.2022 | 1 | |
Articles of Association |
DOCX | 19.58 KB | 27.11.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 19.58 KB | 27.11.2019 | 21.11.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 27.11.2019 | 15.11.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 27.11.2019 | 15.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
229.08 KB | 02.12.2022 | 02.12.2022 | 23 | |
Application |
229.08 KB | 02.12.2022 | 02.12.2022 | 23 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 02.12.2022 | 02.12.2022 | 2 |
Protocols/decisions of a company/organisation |
31.23 KB | 02.12.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
31.23 KB | 02.12.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
EDOC | 35.63 KB | 02.12.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
209.88 KB | 14.11.2022 | 09.11.2022 | 1 | |
Application |
209.88 KB | 14.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.27 KB | 14.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.27 KB | 14.11.2022 | 09.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.39 KB | 14.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
EDOC | 48.34 KB | 14.11.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 57.67 KB | 14.11.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.6 KB | 14.11.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 27.11.2019 | 27.11.2019 | 2 |
Articles of Association |
EDOC | 28.27 KB | 27.11.2019 | 21.11.2019 | 1 |
Application |
DOCX | 40.93 KB | 27.11.2019 | 21.11.2019 | 10 |
Application |
DOCX | 40.93 KB | 27.11.2019 | 21.11.2019 | 10 |
Application |
EDOC | 49.75 KB | 27.11.2019 | 21.11.2019 | 10 |
Announcement regarding the legal address |
DOC | 126 KB | 27.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 126 KB | 27.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.47 KB | 27.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
PNG | 210.75 KB | 27.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
PNG | 210.75 KB | 27.11.2019 | 15.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 215.95 KB | 27.11.2019 | 15.11.2019 | 1 |
Memorandum of Association |
EDOC | 32.89 KB | 27.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 27.11.2019 | 15.11.2019 | 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