MFISH, 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.
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 | Activity suspended , 24.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MFISH" |
| Registration number, date | 41503053354, 11.01.2011 |
| VAT number | None (excluded 18.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Tartu iela 6 – 57, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2020 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Elnoor oils and Solvents LtdReg. no. 515250579
|
100 % | 98 | € 29 | € 2 842 | Israel | 20.11.2020 | 25.11.2020 |
Historical company names
| SIA "RONKA" | Until 25.11.2020 | 5 years ago |
|---|
Historical addresses
| Daugavpils, Slāvu iela 2A | Until 25.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (132.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (132.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (131.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (281.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (129.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (170.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (289.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (291.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(a) | |||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadidas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 68.19 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 72.45 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 73.84 KB | 25.11.2020 | 20.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.94 KB | 25.11.2020 | 15.10.2020 | 12 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 02.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 17.24 KB | 02.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 87.94 KB | 02.03.2016 | 22.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.01 KB | 25.11.2020 | 03.05.2015 | 10 |
Shareholders’ register |
TIF | 20.41 KB | 18.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 15.96 KB | 12.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 36.26 KB | 12.01.2011 | 10.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.81 KB | 20.03.2023 | 18.03.2023 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.68 KB | 20.03.2023 | 18.03.2023 | 1 |
Application |
EDOC | 50.31 KB | 20.03.2023 | 16.03.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 424.51 KB | 20.03.2023 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.34 KB | 20.03.2023 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 25.11.2020 | 25.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 68.19 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 72.45 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
170.26 KB | 25.11.2020 | 20.11.2020 | 7 | |
Application |
170.26 KB | 25.11.2020 | 20.11.2020 | 7 | |
Application |
EDOC | 146.37 KB | 25.11.2020 | 20.11.2020 | 7 |
Notice of a member of the Board regarding the resignation |
ODT | 12.2 KB | 25.11.2020 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 12.2 KB | 25.11.2020 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.56 KB | 25.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
83.35 KB | 25.11.2020 | 20.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 64.74 KB | 25.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
83.35 KB | 25.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.98 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
64 KB | 25.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
64 KB | 25.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
EDOC | 73.84 KB | 25.11.2020 | 20.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 407.43 KB | 25.11.2020 | 27.10.2020 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 02.03.2016 | 24.02.2016 | 2 |
Application |
TIF | 205.58 KB | 02.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 02.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 18.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 175.58 KB | 18.01.2012 | 12.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 18.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 12.01.2011 | 11.01.2011 | 1 |
Registration certificates |
TIF | 67.97 KB | 12.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 116.57 KB | 12.01.2011 | 10.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 12.01.2011 | 10.01.2011 | 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