Mystique Enterprises Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2021
Business form Limited Liability Company
Registered name SIA "Mystique Enterprises Ltd"
Registration number, date 40003868394, 24.10.2006
VAT number None (excluded 06.07.2018) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address Augusta Deglava iela 104 – 41, Rīga, LV-1082 Check address owners
Fixed capital 4 269 EUR , registered 18.07.2016 (registered payment 18.07.2016: 4 269 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Zemes iela 2-142 Until 16.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (181.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (180.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Mystique Enterprises Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Mystique Enterprises Ltd vadibas zinojums0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums MystiqueEnterprises 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (930.51 KB)

2008

 Annual report 22.04.2009  TIF (582.93 KB)

2007

 Annual report 23.01.2009  TIF (576.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.9 KB 08.01.2008 28.06.2007 1

Articles of Association

 TIF 15.52 KB 08.01.2008 20.06.2007 1

Articles of Association

 TIF 27.91 KB 08.01.2008 20.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 23.54 KB 08.01.2008 20.06.2007 1

Articles of Association

 TIF 22.41 KB 08.01.2008 20.10.2006 1

Memorandum of Association

 TIF 24.93 KB 08.01.2008 20.10.2006 1

Shareholders’ register

TIF 23.82 KB 08.01.2008 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

 EDOC 99.77 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.61 KB 24.11.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 924.01 KB 24.11.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.61 KB 24.11.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.32 KB 24.11.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.82 KB 24.11.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 07.01.2010 04.01.2010 1

Application

 TIF 105.18 KB 07.01.2010 29.12.2009 4

Protocols/decisions of a company/organisation

 TIF 84.92 KB 07.01.2010 22.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 20.07.2009 16.07.2009 2

Application

 TIF 108.21 KB 20.07.2009 14.07.2009 2

Power of attorney, act of empowerment

 TIF 15.86 KB 20.07.2009 14.07.2009 1

Receipts on the publication and state fees

 TIF 28.31 KB 20.07.2009 14.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.86 KB 08.01.2008 01.08.2007 2

Receipts on the publication and state fees

 TIF 41.46 KB 08.01.2008 27.07.2007 2

Application

 TIF 118.71 KB 08.01.2008 25.07.2007 2

Power of attorney, act of empowerment

 TIF 15.04 KB 08.01.2008 20.07.2007 1

Other documents

 TIF 20 KB 08.01.2008 20.06.2007 2

Protocols/decisions of a company/organisation

 TIF 59.95 KB 08.01.2008 20.06.2007 2

Receipts on the publication and state fees

 TIF 15 KB 08.01.2008 21.11.2006 1

Registration certificates

 TIF 72.01 KB 08.01.2008 21.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 08.01.2008 24.10.2006 2

Registration certificates

 TIF 30.52 KB 08.01.2008 24.10.2006 1

Announcement regarding the legal address

 TIF 9.03 KB 08.01.2008 20.10.2006 1

Application

 TIF 88.13 KB 08.01.2008 20.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 08.01.2008 20.10.2006 1

Consent of a member of the Board / executive director

 TIF 6.71 KB 08.01.2008 20.10.2006 1

Power of attorney, act of empowerment

 TIF 12.27 KB 08.01.2008 20.10.2006 1

Receipts on the publication and state fees

 TIF 34.1 KB 08.01.2008 20.10.2006 2
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