Mitnija LV, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mitnija LV" |
| Registration number, date | 40203068703, 12.05.2017 |
| VAT number | LV40203068703 from 02.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | Rīgas iela 22, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mitnija LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 241.72 | 6.86 | -21.12 |
| Personal income tax (thousands, €) | 42.52 | 57.41 | 52.28 |
| Statutory social insurance contributions (thousands, €) | 76.46 | 105.44 | 97.73 |
| Average employees count | 7 | 9 | 10 |
| Received COVID-19 downtime support | 15.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Mitnija"Reg. no. 134511472
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 13.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
"Mitnija LV", SIA
Rīgas 22, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 16.08.2018 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Management report 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mitnija LV 2023 Rev atz | |||||
| Vad bas zi ojums Mitnija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mitnija LV 2020 Rev atz 03.08.2021 | |||||
| Vadibas zinojums 2020 Mitnija LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mitnija LV revidenta zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.08 KB | 20.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 15.12.2021 | 17.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.69 MB | 16.07.2021 | 10.06.2021 | 4 |
Articles of Association |
TIF | 25.24 KB | 11.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 67.91 KB | 11.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 93.14 KB | 11.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 56.77 KB | 11.05.2017 | 09.05.2017 | 3 |
Memorandum of Association |
TIF | 97.22 KB | 11.05.2017 | 03.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.17 MB | 11.05.2017 | 02.05.2017 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
867.4 KB | 15.08.2025 | 13.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
167.98 KB | 15.08.2025 | 22.04.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 22.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
172.13 KB | 20.12.2021 | 13.12.2021 | 1 | |
Application |
283.57 KB | 14.12.2021 | 13.12.2021 | 4 | |
Application |
283.57 KB | 14.12.2021 | 13.12.2021 | 4 | |
Consent of a member of the Board / executive director |
144.96 KB | 14.12.2021 | 13.12.2021 | 1 | |
Consent of a member of the Board / executive director |
144.96 KB | 14.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 14.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 14.12.2021 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.88 MB | 15.12.2021 | 17.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.45 MB | 15.12.2021 | 09.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.93 MB | 15.12.2021 | 28.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.57 MB | 15.12.2021 | 28.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.04 MB | 15.12.2021 | 26.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
261.97 KB | 27.07.2021 | 26.07.2021 | 3 | |
Application |
250.33 KB | 27.07.2021 | 26.07.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.14 MB | 16.07.2021 | 02.07.2021 | 4 |
Application |
TIF | 3.14 MB | 16.07.2021 | 01.07.2021 | 3 |
Consent of a member of the Board / executive director |
163.75 KB | 16.07.2021 | 01.07.2021 | 1 | |
Consent of a member of the Board / executive director |
128.69 KB | 16.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
190.77 KB | 16.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
221.34 KB | 16.07.2021 | 01.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.84 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.45 MB | 16.07.2021 | 23.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.77 MB | 16.07.2021 | 23.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 16.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 127.54 KB | 16.08.2018 | 10.08.2018 | 3 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 16.08.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 17.42 KB | 16.08.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.68 KB | 05.02.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 11.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 174.19 KB | 11.05.2017 | 09.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.96 KB | 11.05.2017 | 04.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 11.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 157.66 KB | 11.05.2017 | 28.04.2017 | 4 |
Copy of the personal identification document |
TIF | 2.09 MB | 16.07.2021 | 03.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 110.34 KB | 11.05.2017 | 11.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 108.73 KB | 11.05.2017 | 02.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 107.74 KB | 11.05.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 109.3 KB | 11.05.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 119.22 KB | 11.05.2017 | 26.09.2013 | 6 |
Purchase/lease agreement |
TIF | 609.44 KB | 11.05.2017 | 31.08.2009 | 13 |