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MITKOR, SIA

Limited Liability Company

Basic data

Status
Activity suspended , 18.01.2021
Business form Limited Liability Company
Registered name SIA MITKOR
Registration number, date 40203066971, 03.05.2017
VAT number None (excluded 12.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2017
Legal address Salaspils iela 2 k-2 – 23, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
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   11.12.2019
* 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 06.12.2019 11.12.2019

Historical company names

SIA SOFTMATICS Until 11.12.2019 6 years ago

Historical addresses

Rīga, Bukaišu iela 12B Until 11.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (77.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (75.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (77.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Soft 2018 Vad zin PDF

2017

Annual report 03.05.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.38 KB 06.12.2019 06.12.2019 3

Shareholders’ register

TIF 85.79 KB 06.12.2019 06.12.2019 3

Shareholders’ register

TIF 68.85 KB 08.05.2017 19.04.2017 3

Articles of Association

TIF 13.5 KB 19.04.2017 19.04.2017 1

Memorandum of Association

TIF 32.31 KB 19.04.2017 19.04.2017 1

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 65.56 KB 18.01.2021 18.01.2021 2

Application

DOCX 38.45 KB 18.01.2021 14.01.2021 1

Application

EDOC 47.39 KB 18.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

PDF 316.57 KB 18.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 322.46 KB 18.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.76 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 11.12.2019 11.12.2019 2

Application

TIF 276.71 KB 06.12.2019 06.12.2019 7

Protocols/decisions of a company/organisation

TIF 64.15 KB 06.12.2019 06.12.2019 3

Decisions / letters / protocols of public notaries

RTF 183.85 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.48 KB 03.05.2017 03.05.2017 2

Application

TIF 152.37 KB 08.05.2017 19.04.2017 6

Power of attorney, act of empowerment

TIF 24.08 KB 08.05.2017 19.04.2017 1

Announcement regarding the legal address

TIF 10.71 KB 19.04.2017 19.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 19.04.2017 19.04.2017 1

Confirmation or consent to legal address

TIF 12.61 KB 19.04.2017 19.04.2017 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