MN22, SIA
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MN22" |
| Registration number, date | 40203315427, 06.05.2021 |
| VAT number | LV40203315427 from 29.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2021 |
| Legal address | Talsu iela 4 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 323 000 EUR, registered payment 07.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -12.59 | -13.73 | 0.39 |
| Personal income tax (thousands, €) | 0.40 | 0.35 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.56 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49.69 % | 160 510 | € 1 | € 160 510 | Latvia | 20.04.2026 | 07.05.2026 |
Natural person |
49.69 % | 160 510 | € 1 | € 160 510 | Latvia | 20.04.2026 | 07.05.2026 |
Sabiedrība ar ierobežotu atbildību "Astoņdesmit astoņi"Reg. no. 40103191795
|
0.31 % | 990 | € 1 | € 990 | Latvia | 20.04.2026 | 07.05.2026 |
SIA "GL Investment"Reg. no. 40203146393
|
0.16 % | 510 | € 1 | € 510 | Latvia | 20.04.2026 | 07.05.2026 |
Natural person |
0.15 % | 480 | € 1 | € 480 | Latvia | 20.04.2026 | 07.05.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.05.2026 | ZIP | |
| Annual report 2025 | |||||
| MN22.Pielikums 1 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | DOCX | ||||
2021 |
Annual report | 06.05.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.58 KB | 07.05.2026 | 20.04.2026 | 1 |
Articles of Association |
EDOC | 50.74 KB | 07.05.2026 | 20.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.68 KB | 07.05.2026 | 20.04.2026 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 07.05.2026 | 20.04.2026 | 1 |
Articles of Association |
DOCX | 16 KB | 06.05.2021 | 28.04.2021 | 1 |
Memorandum of association |
DOCX | 32.1 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 06.05.2021 | 27.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 29.04.2026 | 27.04.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.96 KB | 07.05.2026 | 20.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.25 KB | 07.05.2026 | 20.04.2026 | 2 |
Appraisal reports |
476.11 KB | 07.05.2026 | 02.04.2026 | 3 | |
Bank statements or other document regarding the payment of the equity |
49.25 KB | 06.05.2021 | 06.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 06.05.2021 | 06.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.21 KB | 06.05.2021 | 28.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 60.45 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 44.1 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 87.78 KB | 06.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.87 KB | 06.05.2021 | 28.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.09 KB | 06.05.2021 | 28.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.25 KB | 06.05.2021 | 28.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.73 KB | 06.05.2021 | 28.04.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 26.01 KB | 06.05.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.84 KB | 06.05.2021 | 28.04.2021 | 1 |
Memorandum of association |
EDOC | 73.39 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 06.05.2021 | 27.04.2021 | 1 |