Mitchell, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mitchell"
Registration number, date 40103951272, 03.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2015
Legal address "Avoti 242", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 03.12.2015
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, €) 1.67 1.28 1.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.67 1.28 1.38
Average employees count 1 1 1
Received COVID-19 downtime support 28.12.2021, 65.88 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
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   03.12.2015
* 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 03.12.2015 03.12.2015

Apply information changes

"Mitchell", SIA

Biķernieku 98, Rīga LV-1079 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Biķernieku iela 98 Until 10.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (79.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (148.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (679.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (559.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (559.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (671.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (576.86 KB) €9.00

2015

Annual report 03.12.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumi 2015 Mitchell PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.08 KB 07.12.2015 13.11.2015 2

Articles of Association

TIF 12.53 KB 07.12.2015 01.11.2015 1

Memorandum of Association

TIF 61.07 KB 07.12.2015 01.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 81.33 KB 05.10.2023 04.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 29.01.2018 29.01.2018 2

Statement regarding the beneficial owners

TIF 229.76 KB 26.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

RTF 181.23 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 03.12.2015 03.12.2015 2

Confirmation or consent to legal address

TIF 24.66 KB 07.12.2015 20.11.2015 1

Announcement regarding the legal address

TIF 8.68 KB 07.12.2015 13.11.2015 1

Application

TIF 137.49 KB 07.12.2015 13.11.2015 4

Statement of the Board regarding the payment of the equity

TIF 12.96 KB 07.12.2015 13.11.2015 1

Consent of a member of the Board / executive director

TIF 46.59 KB 07.12.2015 13.11.2015 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