mhaus, SIA

Limited Liability Company, Micro company
Place in branch
874 by turnover
600 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA mhaus
Registration number, date 40203107165, 22.11.2017
VAT number LV40203107165 from 23.11.2023 Europe VAT register
Register, date Commercial Register, 22.11.2017
Legal address Druvas iela 1 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 0.03 0.15 0.05
Personal income tax (thousands, €) 0.01 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.02 0.05 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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 10.11.2023
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   10.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2017
* 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

60 % 1 680 € 1 € 1 680 Latvia 27.11.2023 07.12.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 27.11.2023 07.12.2023

Apply information changes

ML

"HD Selected", SIA

Rīga

Internetveikali, e-komercija

http://www.e-eglite.lv

Historical company names

SIA "HD selected" Until 10.11.2023 last year

Historical addresses

Rīga, Artilērijas iela 25 - 32 Until 10.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (455.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
GP lemums HD 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (743.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
GP HD Selected 2020 Lemums parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (1.64 MB) €11.00

2018

 Annual report 22.11.2017 - 31.12.2018 04.05.2019  PDF (2.11 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.28 KB 07.12.2023 27.11.2023 1

Articles of Association

 EDOC 27.88 KB 07.12.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 30.95 KB 07.12.2023 21.11.2023 1

Shareholders’ register

EDOC 41.3 KB 10.11.2023 07.11.2023 1

Articles of Association

 EDOC 28.05 KB 08.11.2023 07.11.2023 2

Shareholders’ register

DOCX 19.07 KB 11.10.2021 06.10.2021 1

Shareholders’ register

DOCX 19.07 KB 11.10.2021 06.10.2021 1

Articles of Association

 TIF 24.67 KB 17.11.2017 16.11.2017 1

Memorandum of association

 TIF 39.39 KB 17.11.2017 16.11.2017 2

Shareholders’ register

TIF 50.13 KB 17.11.2017 16.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 81.02 KB 07.12.2023 03.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.99 KB 07.12.2023 21.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.94 KB 07.12.2023 21.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.01 KB 07.12.2023 21.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.53 KB 07.12.2023 21.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 07.12.2023 21.11.2023 1

Application

 EDOC 88.68 KB 10.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.48 KB 08.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 11.10.2021 11.10.2021 2

Application

 EDOC 57.37 KB 11.10.2021 06.10.2021 1

Application

 DOCX 52.52 KB 11.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 11.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.53 KB 11.10.2021 06.10.2021 1

Shareholders’ register

EDOC 41.15 KB 11.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 42.06 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

 TIF 6.64 KB 17.11.2017 16.11.2017 1

Application

 TIF 233.52 KB 17.11.2017 16.11.2017 7

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 17.11.2017 16.11.2017 1

Confirmation or consent to legal address

 TIF 8.95 KB 17.11.2017 16.11.2017 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