101 proof Latvia, SIA,

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
380 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA, 101 proof Latvia
Registration number, date 40203242195, 25.02.2020
VAT number LV40203242195 from 11.04.2022 Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Vīgriežu iela 28 – 6, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 25.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.89 6.11 0.8
Personal income tax (thousands, €) 0.98 2.03 0.31
Statutory social insurance contributions (thousands, €) 3.28 4.18 0.5
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* 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

Natural person

100 % 1 € 1 € 1 Latvia 25.02.2020 25.02.2020

Historical company names

SIA MN Projekts Until 15.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (97.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols.101.proof.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (79.84 KB) €11.00

2020

 Annual report 25.02.2020 - 31.12.2020 05.08.2021  PDF (178.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.3 KB 14.09.2021 30.08.2021 3

Articles of Association

 TIF 8.98 KB 20.02.2020 17.02.2020 1

Memorandum of Association

 TIF 24.13 KB 20.02.2020 17.02.2020 1

Shareholders’ register

TIF 39.3 KB 20.02.2020 17.02.2020 2

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 61.99 KB 15.09.2021 15.09.2021 1

Application

 TIF 667.7 KB 14.09.2021 30.08.2021 21

Protocols/decisions of a company/organisation

 TIF 62.11 KB 14.09.2021 26.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 25.02.2020 25.02.2020 2

Application

 TIF 134.71 KB 20.02.2020 20.02.2020 4

Confirmation or consent to legal address

 TIF 11.53 KB 20.02.2020 17.02.2020 1

Announcement regarding the legal address

 TIF 8.43 KB 20.02.2020 11.02.2020 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