MN Prototips, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.11.2023
Business form Limited Liability Company
Registered name "MN Prototips" SIA
Registration number, date 44103119323, 05.11.2018
VAT number None (excluded 27.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2018
Legal address Bruņinieku iela 22 – 2, Rīga, LV-1001 Check address owners
Fixed capital 4 200 EUR, registered payment 30.11.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 115.48 32.83
Personal income tax (thousands, €) 1.24 55.09 28.55
Statutory social insurance contributions (thousands, €) -1.15 103.93 66.96
Average employees count 1 21 18

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Manta North" Until 12.10.2021 4 years ago

Historical addresses

Madonas nov., Sarkaņu pag., Biksēre, "Kubukalns" Until 16.02.2021 4 years ago
Jelgava, Aviācijas iela 18 Until 27.09.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 11.08.2021. Case number: C73518921
Started 11.08.2021, ended 15.11.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

15.11.2021

29.11.2021   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

11.08.2021

13.08.2021   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 05.11.2018 - 31.12.2019 07.07.2020  PDF (79.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.98 KB 12.10.2021 07.10.2021 1

Amendments to the Articles of Association

DOCX 18.98 KB 12.10.2021 07.10.2021 1

Articles of Association

DOCX 24.27 KB 12.10.2021 07.10.2021 1

Articles of Association

DOCX 24.27 KB 12.10.2021 07.10.2021 1

Shareholders’ register

DOC 36 KB 17.06.2021 15.06.2021 1

Articles of Association

DOCX 24.11 KB 30.04.2021 27.04.2021 2

Amendments to the Articles of Association

DOCX 18.76 KB 30.04.2021 22.04.2021 1

Articles of Association

DOCX 23.83 KB 30.11.2020 27.11.2020 1

Articles of Association

DOCX 23.83 KB 30.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.06 KB 30.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.06 KB 30.11.2020 27.11.2020 1

Shareholders’ register

DOC 37.5 KB 30.11.2020 27.11.2020 1

Shareholders’ register

DOC 37.5 KB 30.11.2020 27.11.2020 1

Amendments to the Articles of Association

DOC 10.5 KB 13.02.2020 02.01.2020 1

Articles of Association

DOC 15.5 KB 13.02.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

DOC 15.5 KB 13.02.2020 02.01.2020 1

Shareholders’ register

DOC 17 KB 13.02.2020 02.01.2020 1

Articles of Association

DOC 15.5 KB 06.11.2018 24.10.2018 1

Shareholders’ register

DOC 17 KB 06.11.2018 24.10.2018 2

Memorandum of association

DOC 21 KB 05.11.2018 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.98 KB 28.07.2023 25.07.2023 1

Other documents

EDOC 19.63 KB 28.07.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 03.11.2022 03.11.2022 2

Application

DOCX 36.88 KB 03.11.2022 31.10.2022 1

Application

DOCX 36.88 KB 03.11.2022 31.10.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 26.10.2022 26.10.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 26.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 20.10.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

RTF 917.01 KB 01.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

RTF 917.01 KB 01.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 05.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 05.05.2022 05.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.18 KB 29.04.2022 29.04.2022 1

Notary’s decision

RTF 190.38 KB 29.11.2021 29.11.2021 2

Court decision/judgement

DOCX 66.05 KB 26.11.2021 15.11.2021 3

Court decision/judgement

DOCX 66.05 KB 26.11.2021 15.11.2021 3

Application

DOCX 38.64 KB 12.10.2021 12.10.2021 1

Application

DOCX 38.64 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 12.10.2021 12.10.2021 2

Amendments to the Articles of Association

EDOC 24.79 KB 12.10.2021 07.10.2021 1

Articles of Association

EDOC 30.12 KB 12.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.51 KB 12.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.51 KB 12.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 27.09.2021 27.09.2021 2

Application

DOCX 37.67 KB 27.09.2021 24.09.2021 1

Application

DOCX 37.67 KB 27.09.2021 24.09.2021 1

Notary’s decision

RTF 190.67 KB 13.08.2021 13.08.2021 2

Court decision/judgement

PDF 103.78 KB 12.08.2021 11.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 17.06.2021 17.06.2021 2

Application

DOCX 46.94 KB 17.06.2021 15.06.2021 1

Application

EDOC 52.03 KB 17.06.2021 15.06.2021 1

Shareholders’ register

EDOC 37.34 KB 17.06.2021 15.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.39 KB 17.06.2021 11.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 23.57 KB 17.06.2021 11.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.27 KB 17.06.2021 11.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.48 KB 17.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 30.04.2021 30.04.2021 2

Articles of Association

EDOC 49.83 KB 30.04.2021 27.04.2021 2

Amendments to the Articles of Association

EDOC 44.53 KB 30.04.2021 22.04.2021 1

Application

DOCX 45.74 KB 30.04.2021 22.04.2021 3

Application

EDOC 70.84 KB 30.04.2021 22.04.2021 3

Protocols/decisions of a company/organisation

DOCX 21.98 KB 30.04.2021 22.04.2021 2

Protocols/decisions of a company/organisation

EDOC 47.86 KB 30.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 16.02.2021 16.02.2021 2

Application

DOCX 126.02 KB 16.02.2021 03.02.2021 1

Application

EDOC 131.09 KB 16.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 28.12.2020 28.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

RTF 198.4 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 30.11.2020 30.11.2020 2

Articles of Association

EDOC 41.81 KB 30.11.2020 27.11.2020 1

Application

EDOC 53.55 KB 30.11.2020 27.11.2020 1

Application

DOCX 48.3 KB 30.11.2020 27.11.2020 1

Application

DOCX 48.3 KB 30.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 30.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 30.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.45 KB 30.11.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.65 KB 30.11.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 169.9 KB 30.11.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.65 KB 30.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.68 KB 30.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.68 KB 30.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 42.74 KB 30.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 37.14 KB 30.11.2020 27.11.2020 1

Shareholders’ register

EDOC 38.06 KB 30.11.2020 27.11.2020 1

Confirmation or consent to legal address

DOC 160.5 KB 16.02.2021 17.09.2020 1

Confirmation or consent to legal address

EDOC 73.42 KB 16.02.2021 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 13.02.2020 13.02.2020 2

Amendments to the Articles of Association

EDOC 26.13 KB 13.02.2020 02.01.2020 1

Articles of Association

EDOC 27.64 KB 13.02.2020 02.01.2020 1

Application

EDOC 34.46 KB 13.02.2020 02.01.2020 5

Application

DOC 52 KB 13.02.2020 02.01.2020 5

Application of shareholders or third persons for the acquisition of shares

DOC 10 KB 13.02.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.05 KB 13.02.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.72 KB 13.02.2020 02.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 13.02.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 73.28 KB 13.02.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 145.51 KB 13.02.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 65.09 KB 13.02.2020 02.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 55.52 KB 13.02.2020 02.01.2020 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 13.02.2020 02.01.2020 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 13.02.2020 02.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.88 KB 13.02.2020 02.01.2020 1

Shareholders’ register

EDOC 27.92 KB 13.02.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 05.11.2018 05.11.2018 2

Articles of Association

EDOC 27.54 KB 06.11.2018 24.10.2018 1

Shareholders’ register

EDOC 27.82 KB 06.11.2018 24.10.2018 2

Announcement regarding the legal address

DOC 10.5 KB 05.11.2018 24.10.2018 1

Announcement regarding the legal address

EDOC 26 KB 05.11.2018 24.10.2018 1

Application

DOCX 20.51 KB 05.11.2018 24.10.2018 10

Application

EDOC 43.13 KB 05.11.2018 24.10.2018 10

Confirmation or consent to legal address

PDF 104.88 KB 05.11.2018 24.10.2018 1

Confirmation or consent to legal address

EDOC 88.21 KB 05.11.2018 24.10.2018 1

Memorandum of association

EDOC 29 KB 05.11.2018 24.10.2018 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