mhaus, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2017
Legal address Nīcgales iela 18A, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.81 0.03 0.15
Personal income tax (thousands, €) 0.29 0.01 0.03
Statutory social insurance contributions (thousands, €) 0.48 0.02 0.05
Average employees count 0 0 1

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
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2025
* 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 % 2 800 € 1 € 2 800 10.03.2025 16.04.2025

Apply information changes

"mhaus", SIA

Rīga

Internetveikali, e-komercija

http://www.e-eglite.lv

Historical company names

SIA "HD selected" Until 10.11.2023 2 years ago

Historical addresses

Rīga, Artilērijas iela 25 - 32 Until 10.11.2023 2 years ago
Rīga, Druvas iela 1 - 3 Until 13.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (110.81 KB) €7.00

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 32.86 KB 16.04.2025 10.03.2025 1

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 59.4 KB 11.06.2025 11.06.2025 4

Application

EDOC 66.07 KB 16.04.2025 16.04.2025 8

Protocols/decisions of a company/organisation

EDOC 38.27 KB 16.04.2025 10.03.2025 2

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

DOCX 52.52 KB 11.10.2021 06.10.2021 1

Application

EDOC 57.37 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