Mental parts, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mental parts" |
| Registration number, date | 40103543159, 10.05.2012 |
| VAT number | LV40103543159 from 28.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Dzelzavas iela 88 – 46, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 10.10.2018, taxpayer Mental parts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2018 | 345.23 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 309.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 2.27 | 0.39 |
| Personal income tax (thousands, €) | -0.10 | 0.10 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| CSP industry
Redakcija NACE 2.1 |
Velosipēdu un invalīdu ratiņu ražošana (30.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 10.05.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.05.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 19.05.2015 | 25.05.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 19.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (105.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (107.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (106.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (107.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (108.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ment vadibas zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin Mp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| M vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vad zinojums | |||||
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
196.1 KB | 22.05.2015 | 21.05.2015 | 1 | |
Articles of Association |
299.55 KB | 22.05.2015 | 21.05.2015 | 1 | |
Articles of Association |
TIF | 14.18 KB | 11.05.2012 | 26.04.2012 | 1 |
Memorandum of association |
TIF | 42.3 KB | 11.05.2012 | 26.04.2012 | 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 | 71.86 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
2.62 MB | 22.05.2015 | 21.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
714.78 KB | 22.05.2015 | 21.05.2015 | 1 | |
Shareholders’ register |
EDOC | 1.57 MB | 20.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 11.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 66.89 KB | 11.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 11.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 636.26 KB | 11.05.2012 | 27.04.2012 | 8 |
Announcement regarding the legal address |
TIF | 9.22 KB | 11.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.38 KB | 11.05.2012 | 26.04.2012 | 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