TIRDZNIECĪBAS CENTRS "MŪKUSALA", SIA

Limited Liability Company, Small company
Place in branch
109 by turnover
73 by profit
227 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS "MŪKUSALA""
Registration number, date 40003567324, 30.10.2001
VAT number LV40003567324 from 11.03.2002 Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 1 410 248 EUR, registered payment 23.02.2024
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 2020
Total payments to state budget (thousands, €) 5.11 4.38 -22.75
Personal income tax (thousands, €) 1.53 1.25 0.79
Statutory social insurance contributions (thousands, €) 2.28 1.83 1.13
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Switzerland Lithuania

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020
* 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

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Rīga, Maskavas iela 257

100 % 50 366 € 28 € 1 410 248 Latvia 19.02.2024 23.02.2024

Apply information changes

ML

Historical addresses

Rīga, Mūkusalas iela 73 Until 13.02.2020 4 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
TCM vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 TCM signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
4 Vadibas zinojums TC Mukusala 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 TCM signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 TC Mukusala PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
TC Mukusala Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TC Mukusala Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Tirdzniec bas centrs M kusala PDF

2015

Annual report 12.05.2016  TIF (2.74 MB) €8.00

2014

Annual report 05.06.2015  TIF (638.91 KB) €7.00

2013

Annual report 09.07.2014  TIF (840.01 KB)

2012

Annual report 22.05.2013  TIF (565.31 KB)

2011

Annual report 25.06.2012  TIF (828.62 KB)

2010

Annual report 01.06.2011  TIF (754.73 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (11.78 KB)

2008

Annual report 01.06.2009  TIF (863.89 KB)

2007

Annual report 30.09.2008  TIF (484.42 KB)

2006

Annual report 24.04.2007  TIF (817.06 KB)

2005

Annual report 24.04.2012  TIF (14.63 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.79 KB 23.02.2024 19.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.87 KB 23.02.2024 19.02.2024 1

Shareholders’ register

EDOC 34.06 KB 23.02.2024 19.02.2024 1

Shareholders’ register

DOCX 18.35 KB 26.05.2020 20.05.2020 1

Shareholders’ register

DOCX 18.35 KB 26.05.2020 20.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 189.71 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 239.73 KB 22.11.2019 21.11.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 190.05 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 165.06 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 190.25 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 151.97 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 136.74 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 140.89 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 269.03 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 191.16 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 236.77 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 136.74 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 556.96 KB 22.11.2019 21.11.2019 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 140.41 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 214.84 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 151.97 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 269.03 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 239.73 KB 22.11.2019 21.11.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 1.85 MB 22.11.2019 21.11.2019 46

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 191.16 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 214.84 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 236.77 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 140.89 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 330.25 KB 22.11.2019 21.11.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 190.05 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 190.25 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 556.96 KB 22.11.2019 21.11.2019 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 140.41 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 165.06 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 189.71 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 330.25 KB 22.11.2019 21.11.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 1.85 MB 22.11.2019 21.11.2019 46

Shareholders’ register

TIF 18.29 KB 30.08.2019 22.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.12 KB 30.08.2019 09.07.2019 7

Shareholders’ register

TIF 19.53 KB 22.02.2018 15.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.57 KB 22.02.2018 29.01.2018 5

Shareholders’ register

TIF 45.53 KB 02.02.2012 23.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.66 KB 13.08.2024 08.08.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 13.08.2024 03.07.2024 1

Acceptance-conveyance act

EDOC 41.68 KB 23.02.2024 19.02.2024 1

Application

EDOC 71.35 KB 23.02.2024 19.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.49 KB 23.02.2024 19.02.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 240.67 KB 23.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 50.48 KB 23.02.2024 19.02.2024 1

Appraisal reports

EDOC 157.91 KB 23.02.2024 26.10.2023 1

Appraisal reports

EDOC 158.86 KB 23.02.2024 25.10.2023 1

Appraisal reports

EDOC 157.86 KB 23.02.2024 25.10.2023 1

Appraisal reports

EDOC 163.21 KB 23.02.2024 25.10.2023 1

Application

EDOC 60.37 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.75 KB 04.07.2022 04.07.2022 6

Application

DOCX 58.18 KB 04.07.2022 26.06.2022 1

Application

DOCX 58.18 KB 04.07.2022 26.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 04.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 04.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 04.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 04.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 04.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 04.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 04.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 04.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 04.07.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 19.01.2021 19.01.2021 7

Statement regarding the beneficial owners

EDOC 57.51 KB 19.01.2021 12.01.2021 1

Statement regarding the beneficial owners

DOCX 48.51 KB 19.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 234.97 KB 20.11.2020 20.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 20.11.2020 20.11.2020 7

Application

EDOC 60.08 KB 20.11.2020 19.11.2020 1

Application

DOCX 51.05 KB 20.11.2020 19.11.2020 1

Application

DOCX 51.05 KB 20.11.2020 19.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 20.11.2020 19.11.2020 1

Consent of a member of the Board / executive director

EDOC 23.3 KB 20.11.2020 19.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 30.07 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.69 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.69 KB 20.11.2020 19.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.27 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.98 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 22.27 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.81 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 20.11.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 235.73 KB 20.11.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 26.05.2020 26.05.2020 7

Decisions / letters / protocols of public notaries

RTF 240.44 KB 26.05.2020 26.05.2020 7

Application

DOCX 50.74 KB 26.05.2020 21.05.2020 1

Application

EDOC 59.81 KB 26.05.2020 21.05.2020 1

Application

DOCX 50.74 KB 26.05.2020 21.05.2020 1

Shareholders’ register

EDOC 53 KB 26.05.2020 20.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

EDOC 314.59 KB 26.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 13.02.2020 13.02.2020 2

Application

TIF 68.59 KB 04.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 18.65 KB 04.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 27.11.2019 27.11.2019 6

Decisions / letters / protocols of public notaries

RTF 231.64 KB 27.11.2019 27.11.2019 6

Copy of the personal identification document

ZIP 387.64 KB 22.11.2019 21.11.2019 6

Copy of the personal identification document

ZIP 387.64 KB 22.11.2019 21.11.2019 6

Copy of the personal identification document

EDOC 404.68 KB 22.11.2019 21.11.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 207.02 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 182.02 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 157.84 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 157.36 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 574.03 KB 22.11.2019 21.11.2019 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 208.13 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 286.02 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 253.76 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 231.82 KB 22.11.2019 21.11.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 207.21 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 206.67 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.87 MB 22.11.2019 21.11.2019 46

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 347.26 KB 22.11.2019 21.11.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 168.93 KB 22.11.2019 21.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 256.71 KB 22.11.2019 21.11.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 153.69 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 28.24 KB 14.10.2019 09.10.2019 1

Application

TIF 251.77 KB 03.10.2019 22.08.2019 5

Power of attorney, act of empowerment

TIF 196.91 KB 04.02.2020 20.12.2018 3

Decisions / letters / protocols of public notaries

RTF 60.28 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.94 KB 27.02.2018 27.02.2018 3

Application

TIF 84.37 KB 22.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 206.92 KB 22.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 31.08.2017 31.08.2017 2

Application

TIF 165.02 KB 31.08.2017 30.08.2017 5

Protocols/decisions of a company/organisation

TIF 171.63 KB 31.08.2017 30.08.2017 4

Receipts on the publication and state fees

TIF 51.28 KB 13.07.2020 21.07.2008 1

Receipts on the publication and state fees

TIF 55.89 KB 13.07.2020 21.07.2008 2

Appraisal reports

TIF 45.25 KB 13.07.2020 18.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 35.17 KB 13.07.2020 18.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 17.5 KB 13.07.2020 16.09.2002 1

Appraisal reports

TIF 36.35 KB 13.07.2020 16.10.2001 1

Appraisal reports

TIF 37.63 KB 20.03.2020 16.10.2001 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