MN 1, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MN 1" |
| Registration number, date | 40003367820, 21.11.1997 |
| VAT number | None (excluded 20.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Lomonosova iela 7 – 40, Rīga, LV-1019 Check address owners |
| Fixed capital | 99 568 EUR , registered 22.03.2016 (registered payment 22.03.2016: 99 568 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.62 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MN 1" | Until 14.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 7-42 | Until 06.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Salnas iela 17-57 | Until 14.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP NM1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanned-image-51 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MN1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN1 SIA zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (454.54 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (350.94 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (770.59 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (655.18 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (531.45 KB) | ||
2004 |
Annual report | 09.02.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 18.07.2019 | TIF (856.53 KB) | ||
2001 |
Annual report | 18.07.2019 | TIF (823.33 KB) | ||
1999 |
Annual report | 17.07.2019 | TIF (643.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 21.09.2017 | 14.09.2017 | 1 | |
Amendments to the Articles of Association |
131.44 KB | 03.04.2017 | 03.04.2017 | 1 | |
Articles of Association |
129.14 KB | 03.04.2017 | 03.04.2017 | 1 | |
Shareholders’ register |
296.73 KB | 03.04.2017 | 03.04.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 14.52 KB | 18.07.2019 | 17.03.2016 | 1 |
Articles of Association |
TIF | 480.66 KB | 18.07.2019 | 17.03.2016 | 11 |
Shareholders’ register |
TIF | 42.83 KB | 18.07.2019 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 17.09 KB | 23.03.2011 | 16.03.2011 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 18.07.2019 | 04.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 18.07.2019 | 21.09.2009 | 1 |
Articles of Association |
TIF | 555.68 KB | 18.07.2019 | 21.09.2009 | 12 |
Shareholders’ register |
TIF | 30.65 KB | 18.07.2019 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 18.07.2019 | 12.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 18.07.2019 | 10.12.2008 | 1 |
Articles of Association |
TIF | 547.82 KB | 18.07.2019 | 10.12.2008 | 12 |
Shareholders’ register |
TIF | 31.32 KB | 18.07.2019 | 09.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 18.07.2019 | 17.02.2006 | 1 |
Articles of Association |
TIF | 544.85 KB | 18.07.2019 | 17.02.2006 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 34.87 KB | 18.07.2019 | 17.02.2006 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 18.07.2019 | 17.02.2006 | 1 |
Articles of Association |
TIF | 549.34 KB | 18.07.2019 | 05.07.2004 | 12 |
Shareholders’ register |
TIF | 35.34 KB | 18.07.2019 | 05.07.2004 | 1 |
Articles of Association |
TIF | 402.88 KB | 17.07.2019 | 12.11.1997 | 8 |
Amendments to the Articles of Association |
TIF | 38.69 KB | 17.07.2019 | 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 | 99.04 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.8 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.58 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
1.49 MB | 21.09.2017 | 14.09.2017 | 3 | |
Application |
1.53 MB | 21.09.2017 | 14.09.2017 | 3 | |
Consent of a member of the Board / executive director |
1.22 MB | 21.09.2017 | 14.09.2017 | 1 | |
Consent of a member of the Board / executive director |
1.25 MB | 21.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.3 MB | 21.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.27 MB | 21.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.51 MB | 21.09.2017 | 14.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 06.04.2017 | 06.04.2017 | 2 |
Amendments to the Articles of Association |
163.58 KB | 03.04.2017 | 03.04.2017 | 1 | |
Articles of Association |
161.28 KB | 03.04.2017 | 03.04.2017 | 1 | |
Application |
393.56 KB | 03.04.2017 | 03.04.2017 | 4 | |
Application |
360.96 KB | 03.04.2017 | 03.04.2017 | 4 | |
Consent of a member of the Board / executive director |
111.12 KB | 03.04.2017 | 03.04.2017 | 1 | |
Consent of a member of the Board / executive director |
79.12 KB | 03.04.2017 | 03.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
165.35 KB | 03.04.2017 | 03.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
133.23 KB | 03.04.2017 | 03.04.2017 | 1 | |
Shareholders’ register |
369.9 KB | 03.04.2017 | 03.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 18.07.2019 | 22.03.2016 | 2 |
Application |
TIF | 111.25 KB | 18.07.2019 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 18.07.2019 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 18.07.2019 | 21.03.2011 | 1 |
Application |
TIF | 112.79 KB | 18.07.2019 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 18.07.2019 | 08.02.2011 | 1 |
Application |
TIF | 120.29 KB | 18.07.2019 | 04.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 18.07.2019 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 18.07.2019 | 28.09.2009 | 2 |
Application |
TIF | 179.37 KB | 18.07.2019 | 24.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 18.07.2019 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 18.07.2019 | 24.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 18.07.2019 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 18.07.2019 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 18.07.2019 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 18.07.2019 | 11.12.2008 | 1 |
Application |
TIF | 161.53 KB | 18.07.2019 | 10.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 18.07.2019 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 18.07.2019 | 10.09.2008 | 1 |
Application |
TIF | 129.53 KB | 18.07.2019 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 18.07.2019 | 09.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 18.07.2019 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 18.07.2019 | 24.07.2007 | 2 |
Application |
TIF | 170.67 KB | 18.07.2019 | 19.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 18.07.2019 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 18.07.2019 | 19.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 18.07.2019 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 18.07.2019 | 23.02.2006 | 2 |
Consent of the auditor |
TIF | 8.86 KB | 18.07.2019 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 18.07.2019 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 18.07.2019 | 20.02.2006 | 1 |
Application |
TIF | 160.77 KB | 18.07.2019 | 17.02.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.16 KB | 18.07.2019 | 17.02.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.57 KB | 18.07.2019 | 17.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 18.07.2019 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 18.07.2019 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 18.07.2019 | 05.08.2004 | 1 |
Submission/Application |
TIF | 18.73 KB | 18.07.2019 | 05.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 18.07.2019 | 03.08.2004 | 1 |
Application |
TIF | 124.23 KB | 18.07.2019 | 03.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 18.07.2019 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 18.07.2019 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 18.07.2019 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 18.07.2019 | 14.07.2004 | 1 |
Registration certificates |
TIF | 112.68 KB | 18.07.2019 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 18.07.2019 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 18.07.2019 | 06.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 18.07.2019 | 05.07.2004 | 1 |
Application |
TIF | 227.09 KB | 18.07.2019 | 05.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 18.07.2019 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 18.07.2019 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 18.07.2019 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 8.12 KB | 18.07.2019 | 02.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 18.07.2019 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 18.07.2019 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 18.07.2019 | 29.12.2003 | 1 |
Application |
TIF | 170.84 KB | 18.07.2019 | 24.12.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.52 KB | 18.07.2019 | 24.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 18.07.2019 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 18.07.2019 | 28.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 18.07.2019 | 27.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 18.07.2019 | 27.12.2000 | 1 |
Submission/Application |
TIF | 19.48 KB | 18.07.2019 | 27.12.2000 | 1 |
Submission/Application |
TIF | 24.4 KB | 18.07.2019 | 22.12.2000 | 1 |
Sample report |
TIF | 24.27 KB | 18.07.2019 | 19.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 17.07.2019 | 22.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 17.07.2019 | 07.09.1998 | 2 |
Appraisal reports |
TIF | 31.06 KB | 17.07.2019 | 01.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 17.07.2019 | 01.09.1998 | 1 |
Submission/Application |
TIF | 15.85 KB | 17.07.2019 | 01.09.1998 | 1 |
Copy of the personal identification document |
TIF | 103.96 KB | 18.07.2019 | 03.02.1998 | 2 |
Copy of the personal identification document |
TIF | 100.3 KB | 18.07.2019 | 14.01.1998 | 2 |
Registration certificates |
TIF | 44.32 KB | 18.07.2019 | 21.11.1997 | 1 |
Registration certificates |
TIF | 57.82 KB | 18.07.2019 | 21.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 17.07.2019 | 21.11.1997 | 1 |
Registration certificates |
TIF | 53.09 KB | 17.07.2019 | 21.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 17.07.2019 | 14.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 17.07.2019 | 14.11.1997 | 2 |
Sample report |
TIF | 40.82 KB | 17.07.2019 | 13.11.1997 | 1 |
Appraisal reports |
TIF | 19.09 KB | 17.07.2019 | 12.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 17.07.2019 | 12.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 17.07.2019 | 12.11.1997 | 1 |
Copy of the personal identification document |
TIF | 172.34 KB | 17.07.2019 | 05.01.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 18.07.2019 | 1 | |
Application |
TIF | 127.37 KB | 17.07.2019 | 2 | |
Copy of the personal identification document |
TIF | 567.77 KB | 17.07.2019 | 3 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.38 KB | 17.07.2019 | 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.
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