MYCABIN, SIA
Limited Liability Company, Small company
Place in branch
174 by turnover
53 by paid taxes
72 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 | MYCABIN SIA |
| Registration number, date | 40203261251, 22.09.2020 |
| VAT number | LV40203261251 from 20.10.2020 Europe VAT register |
| Register, date | Commercial Register, 22.09.2020 |
| Legal address | Viskaļu iela 74, Jelgava, LV-3008 Check address owners |
| Fixed capital | 576 362 EUR, registered payment 27.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MYCABIN, SIA
Important facts
- Existing active commercial 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
- 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, €) | 416.19 | 76.95 | 23.59 |
| Personal income tax (thousands, €) | 116.04 | 11.28 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 208.74 | 18.57 | 8.36 |
| Average employees count | 25 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
90.96 % | 524 249 | € 1 | € 524 249 | Latvia | 15.11.2024 | 27.11.2024 |
Natural person |
4 % | 23 030 | € 1 | € 23 030 | Latvia | 15.11.2024 | 27.11.2024 |
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
3.91 % | 22 514 | € 1 | € 22 514 | Latvia | 15.11.2024 | 27.11.2024 |
MYCABIN SIAReg. no. 40203261251
|
0.42 % | 2 402 | € 1 | € 2 402 | Latvia | 15.11.2024 | 27.11.2024 |
Natural person |
0.36 % | 2 084 | € 1 | € 2 084 | Latvia | 15.11.2024 | 27.11.2024 |
Auvinen Capital SIAReg. no. 40203481851
|
0.36 % | 2 083 | € 1 | € 2 083 | Latvia | 15.11.2024 | 27.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mycabin", SIA
Priežavotu aleja 54, Bajāri, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Gunāra Astras iela 3 | Until 17.01.2023 | last year |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 04.09.2023 | last year |
| Rīga, Gustava Zemgala gatve 76 | Until 14.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Mycabin fin vadibas zinojums | EDOC | ||||
| ZR MyCabin.sign 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (154.52 KB) | €11.00 |
2021 |
Annual report | 22.09.2020 - 31.12.2021 | 29.07.2022 | PDF (176.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 73.95 KB | 27.11.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.27 KB | 27.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 27.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 19.07.2024 | 16.07.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.17 KB | 19.07.2024 | 13.07.2024 | 2 |
Articles of Association |
EDOC | 84.63 KB | 19.07.2024 | 12.07.2024 | 5 |
Shareholders’ register |
EDOC | 48.33 KB | 26.06.2024 | 21.06.2024 | 2 |
Shareholders’ register |
EDOC | 33.56 KB | 10.04.2024 | 05.04.2024 | 1 |
Articles of Association |
EDOC | 92.79 KB | 10.04.2024 | 20.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.4 KB | 10.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 05.03.2024 | 26.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.24 KB | 05.03.2024 | 19.02.2024 | 1 |
Articles of Association |
EDOC | 93.39 KB | 05.03.2024 | 16.02.2024 | 5 |
Articles of Association |
EDOC | 93.28 KB | 17.01.2024 | 11.01.2024 | 5 |
Shareholders’ register |
EDOC | 33.4 KB | 17.01.2024 | 11.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.19 KB | 17.01.2024 | 10.01.2024 | 2 |
Shareholders’ register |
EDOC | 33.91 KB | 29.12.2023 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 92.21 KB | 29.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.88 KB | 29.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 39.18 KB | 21.12.2023 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 92.08 KB | 21.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.03 KB | 21.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 47.13 KB | 08.11.2023 | 02.11.2023 | 1 |
Articles of Association |
EDOC | 91.11 KB | 08.11.2023 | 31.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.58 KB | 08.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
EDOC | 46.96 KB | 20.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 91.44 KB | 20.10.2023 | 27.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.17 KB | 20.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 46.91 KB | 06.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 91.37 KB | 06.09.2023 | 23.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.89 KB | 06.09.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 41.2 KB | 13.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 91.28 KB | 13.06.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 13.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 40.17 KB | 27.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 87.45 KB | 27.04.2023 | 12.04.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 30 KB | 27.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 17.02.2023 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 69.87 KB | 10.02.2023 | 08.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.75 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 17.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
DOCX | 10.93 KB | 27.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 10.93 KB | 27.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 16.12.2021 | 05.09.2021 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 16.12.2021 | 05.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 22.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 22.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 19.93 KB | 22.09.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 19.93 KB | 22.09.2020 | 11.08.2020 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 22.09.2020 | 11.08.2020 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 22.09.2020 | 11.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 27.11.2024 | 19.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 32.72 KB | 27.11.2024 | 15.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.06 KB | 27.11.2024 | 15.11.2024 | 1 |
Appraisal reports |
EDOC | 52.18 KB | 27.11.2024 | 15.11.2024 | 1 |
Other documents |
EDOC | 62.26 KB | 27.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.14 KB | 27.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 57.64 KB | 05.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.7 KB | 05.08.2024 | 30.07.2024 | 3 |
Application |
EDOC | 54.34 KB | 19.07.2024 | 19.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.98 KB | 19.07.2024 | 12.07.2024 | 4 |
Application |
EDOC | 68.94 KB | 08.07.2024 | 08.07.2024 | 7 |
Application |
EDOC | 51.85 KB | 10.04.2024 | 05.04.2024 | 1 |
Other documents |
EDOC | 57.38 KB | 10.04.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.81 KB | 10.04.2024 | 20.03.2024 | 1 |
Other documents |
EDOC | 58.76 KB | 05.03.2024 | 20.02.2024 | 1 |
Application |
EDOC | 53.61 KB | 17.01.2024 | 11.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
75.42 KB | 17.01.2024 | 10.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.61 KB | 17.01.2024 | 10.01.2024 | 1 | |
Other documents |
EDOC | 57.51 KB | 17.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.61 KB | 17.01.2024 | 10.01.2024 | 4 |
Application |
EDOC | 52.15 KB | 29.12.2023 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.78 KB | 29.12.2023 | 27.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.51 KB | 29.12.2023 | 27.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.88 KB | 29.12.2023 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.89 KB | 29.12.2023 | 22.12.2023 | 1 |
Other documents |
EDOC | 45.91 KB | 29.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 56.1 KB | 21.12.2023 | 20.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 46.22 KB | 21.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.2 KB | 21.12.2023 | 19.12.2023 | 1 |
Appraisal reports |
EDOC | 53.31 KB | 21.12.2023 | 19.12.2023 | 1 |
Other documents |
EDOC | 57.68 KB | 21.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 21.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 263.08 KB | 14.11.2023 | 09.11.2023 | 3 |
Application |
EDOC | 54.34 KB | 08.11.2023 | 03.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
139.12 KB | 08.11.2023 | 01.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.14 KB | 08.11.2023 | 31.10.2023 | 1 |
Other documents |
EDOC | 57.62 KB | 08.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.76 KB | 08.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 54.36 KB | 20.10.2023 | 16.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
85.5 KB | 20.10.2023 | 10.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.98 KB | 20.10.2023 | 28.09.2023 | 1 |
Other documents |
EDOC | 56.06 KB | 20.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 20.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 272.49 KB | 04.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 54.43 KB | 06.09.2023 | 25.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
139.13 KB | 06.09.2023 | 24.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.17 KB | 06.09.2023 | 23.08.2023 | 1 |
Other documents |
EDOC | 57.33 KB | 06.09.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.17 KB | 06.09.2023 | 23.08.2023 | 1 |
Application |
EDOC | 53.44 KB | 13.06.2023 | 02.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
85.18 KB | 13.06.2023 | 01.06.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.59 KB | 13.06.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.78 KB | 13.06.2023 | 24.05.2023 | 1 |
Application |
EDOC | 53.1 KB | 27.04.2023 | 14.04.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
138.12 KB | 27.04.2023 | 13.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.54 KB | 27.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.06 KB | 27.04.2023 | 12.04.2023 | 2 |
Application |
EDOC | 43.52 KB | 17.02.2023 | 15.02.2023 | 1 |
Application |
EDOC | 51.14 KB | 10.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.09 KB | 10.02.2023 | 08.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.74 KB | 09.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 63.54 KB | 17.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.81 KB | 17.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.12.2021 | 27.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 574.26 KB | 27.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 574.26 KB | 27.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 27.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 27.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 27.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 597.27 KB | 16.12.2021 | 24.09.2021 | 24 |
Application |
DOCX | 597.27 KB | 16.12.2021 | 24.09.2021 | 24 |
Shareholders’ register |
EDOC | 27.44 KB | 16.12.2021 | 05.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 32.81 KB | 22.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 32.81 KB | 22.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 46.19 KB | 22.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 22.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
TXT | 78 B | 22.09.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
303.58 KB | 22.09.2020 | 20.08.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 78 B | 22.09.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 314.58 KB | 22.09.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 33.38 KB | 22.09.2020 | 11.08.2020 | 1 |
Memorandum of Association |
EDOC | 38.08 KB | 22.09.2020 | 11.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.08.2024 |
LETA | Moduļu māju ražotājs "MyCabin" attīsta tirdzniecību Baltijā, Nīderlandē, Islandē, Vācijā un Kanādā |
30.11.2023 |
LETA | Moduļu māju ražotājs "MyCabin" Jelgavā atklājis jaunu ražotni |
25.10.2022 |
LETA | Moduļu māju ražotājs "MyCabin" sācis ražošanu ASV |