MUNDAGA, SIA
Limited Liability Company, Small company
Place in branch
159 by turnover
141 by paid taxes
52 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MUNDAGA" |
| Registration number, date | 50103360411, 23.12.2010 |
| VAT number | LV50103360411 from 30.07.2012 Europe VAT register |
| Register, date | Commercial Register, 23.12.2010 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 452 573 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 191.18 | 215.28 | 91.5 |
| Personal income tax (thousands, €) | 1.68 | 1.8 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.34 | 2.72 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 29.12.2017 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
New Europe Property Finance II B.V.Reg. no. 24442442
|
99.88 % | 2 449 574 | € 1 | € 2 449 574 | Netherlands | 18.12.2018 | 21.12.2018 |
Morrill Enterprises LimitedReg. no. HE 230388
|
0.12 % | 2 999 | € 1 | € 2 999 | Cyprus | 18.12.2018 | 21.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2020 |
Right to represent individually |
Natural person
(from 21.07.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MISTALE" | Until 26.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 27.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mundaga GP 2023 vadibas zinojums | |||||
| ZR zinojums Mundaga 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (501.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (453.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Mundaga 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (428.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mundaga Neatk revid zin 15 04 2019 | |||||
| Mundaga Vadibas zinojums 15 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MUNDAGA 2017.gada parskata Vad zin | |||||
| MUNDAGA 2017.gada parskata neatk revid zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (850.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mundaga 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mundaga 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mundaga 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mundaga info | |||||
2011 |
Annual report | 23.12.2010 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MUNDAGA 2011 teksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.95 KB | 21.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 21.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOC | 28 KB | 21.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 21.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
148.76 KB | 29.12.2017 | 21.12.2017 | 1 | |
Articles of Association |
149.28 KB | 29.12.2017 | 21.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.88 KB | 29.12.2017 | 21.12.2017 | 1 | |
Shareholders’ register |
1.64 MB | 29.12.2017 | 21.12.2017 | 3 | |
Shareholders’ register |
214.22 KB | 07.08.2015 | 07.08.2015 | 1 | |
Shareholders’ register |
239.35 KB | 07.07.2015 | 06.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 18.24 KB | 26.09.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 107.61 KB | 26.09.2014 | 19.08.2014 | 3 |
Shareholders’ register |
TIF | 60.15 KB | 26.09.2014 | 19.08.2014 | 2 |
Shareholders’ register |
TIF | 46.55 KB | 02.04.2012 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 101.48 KB | 14.03.2012 | 05.03.2012 | 3 |
Articles of Association |
TIF | 86.93 KB | 14.03.2012 | 05.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 6.85 KB | 27.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 19.79 KB | 27.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 50.34 KB | 28.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 71.9 KB | 28.12.2010 | 08.12.2010 | 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 |
RTF | 52.82 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
EDOC | 44.37 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.29 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.29 KB | 21.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 42.89 KB | 27.12.2019 | 13.12.2019 | 3 |
Application |
EDOC | 51.37 KB | 27.12.2019 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 27.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 27.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 51.21 KB | 21.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 42.62 KB | 21.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
EDOC | 28.25 KB | 21.12.2018 | 18.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.58 KB | 21.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.45 KB | 21.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 21.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.55 KB | 21.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.13 KB | 21.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 31.34 KB | 21.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 21.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.21 KB | 21.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.05 KB | 21.12.2018 | 14.12.2018 | 1 |
Appraisal reports |
DOC | 73 KB | 21.12.2018 | 12.12.2018 | 2 |
Appraisal reports |
EDOC | 44.93 KB | 21.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.67 MB | 21.12.2018 | 22.06.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 54.94 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.5 KB | 29.12.2017 | 29.12.2017 | 2 |
Acceptance-conveyance act |
569.93 KB | 29.12.2017 | 21.12.2017 | 1 | |
Acceptance-conveyance act |
498.16 KB | 29.12.2017 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
218.21 KB | 29.12.2017 | 21.12.2017 | 1 | |
Articles of Association |
218.65 KB | 29.12.2017 | 21.12.2017 | 1 | |
Application |
6.64 MB | 29.12.2017 | 21.12.2017 | 24 | |
Application |
6.88 MB | 29.12.2017 | 21.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
176.74 KB | 29.12.2017 | 21.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.11 KB | 29.12.2017 | 21.12.2017 | 1 | |
Appraisal reports |
395.61 KB | 29.12.2017 | 21.12.2017 | 2 | |
Appraisal reports |
364.17 KB | 29.12.2017 | 21.12.2017 | 2 | |
Power of attorney, act of empowerment |
2.57 MB | 29.12.2017 | 21.12.2017 | 9 | |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 21.12.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 21.12.2017 | 11 |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 21.12.2017 | 11 | |
Power of attorney, act of empowerment |
2.57 MB | 29.12.2017 | 21.12.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 29.12.2017 | 21.12.2017 | 9 |
Protocols/decisions of a company/organisation |
231.86 KB | 29.12.2017 | 21.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
204.09 KB | 29.12.2017 | 21.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.61 KB | 29.12.2017 | 21.12.2017 | 1 | |
Shareholders’ register |
2.01 MB | 29.12.2017 | 21.12.2017 | 3 | |
Statement regarding the beneficial owners |
334.5 KB | 29.12.2017 | 21.12.2017 | 6 | |
Statement regarding the beneficial owners |
302.38 KB | 29.12.2017 | 21.12.2017 | 6 | |
Power of attorney, act of empowerment |
2.57 MB | 21.12.2018 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 21.12.2018 | 17.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 20.08.2015 | 18.08.2015 | 2 |
Cover letter |
218.88 KB | 13.08.2015 | 13.08.2015 | 1 | |
Power of attorney, act of empowerment |
2.53 MB | 13.08.2015 | 05.08.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 13.08.2015 | 05.08.2015 | 9 |
Registration certificate of a foreign organisation and translation thereof |
1.1 MB | 13.08.2015 | 05.08.2015 | 7 | |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 908.24 KB | 07.08.2015 | 20.07.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
1.14 MB | 07.08.2015 | 20.07.2015 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
319.31 KB | 07.07.2015 | 06.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.5 MB | 07.07.2015 | 01.07.2015 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 07.07.2015 | 01.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 26.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 160.38 KB | 26.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 26.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.58 KB | 23.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 79.5 KB | 23.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.03 KB | 23.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 269.19 KB | 23.04.2014 | 05.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 02.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 59.29 KB | 02.04.2012 | 15.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 23.58 KB | 02.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 14.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 116.48 KB | 14.03.2012 | 05.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.72 KB | 14.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 360.16 KB | 02.04.2012 | 22.06.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 27.01.2011 | 26.01.2011 | 1 |
Registration certificates |
TIF | 53.37 KB | 27.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 47.59 KB | 27.01.2011 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 27.01.2011 | 18.01.2011 | 1 |
Registration certificates |
TIF | 48.87 KB | 27.01.2011 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.28 KB | 28.12.2010 | 23.12.2010 | 2 |
Registration certificates |
TIF | 125.13 KB | 28.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 470.41 KB | 28.12.2010 | 17.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 447.72 KB | 28.12.2010 | 17.12.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.53 KB | 28.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.55 KB | 28.12.2010 | 09.12.2010 | 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