Please, authorize, to proceed
MN Invest, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MN Invest" |
| Registration number, date | 40103855131, 16.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.73 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 28.01.2020 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"IVN Finance" SIAReg. no. 40103671435
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 14.11.2019 | 28.01.2020 |
SIA "MM investīcijas"Reg. no. 40103259373
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 14.11.2019 | 28.01.2020 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 140 | Until 12.05.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | PDF (83.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MN Invest SIA 2023 Revidenta Zinojums | EDOC | ||||
| MN invest 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzibas zinojums bilancei MN invest 03052023 eparakstam | EDOC | ||||
| Zverinata revidenta zinojums MN INVEST SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MN INVEST | |||||
| Vadibas zinojums 2021 Mninvest | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 MN INVEST | |||||
| Vadibas zinojums MN INVEST 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums 2019 MN INVEST | |||||
| vadibas zinojums 2019 MN INVEST | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojumsScan0120 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 06.05.2016 | PDF (794.23 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 28.01.2020 | 14.11.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.01.2020 | 14.11.2019 | 1 |
Shareholders’ register |
TIF | 84.79 KB | 16.04.2018 | 11.04.2018 | 3 |
Articles of Association |
TIF | 41.09 KB | 19.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 46.67 KB | 19.01.2015 | 15.12.2014 | 2 |
Memorandum of association |
TIF | 66.87 KB | 19.01.2015 | 11.12.2014 | 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 | 31.89 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 55.55 KB | 12.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 55.55 KB | 12.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOC | 102 KB | 20.02.2020 | 20.02.2020 | 3 |
Application |
EDOC | 37.99 KB | 20.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOC | 108.5 KB | 28.01.2020 | 27.01.2020 | 3 |
Application |
EDOC | 38.7 KB | 28.01.2020 | 27.01.2020 | 3 |
Application |
DOC | 108.5 KB | 28.01.2020 | 27.01.2020 | 3 |
Shareholders’ register |
EDOC | 32.9 KB | 28.01.2020 | 14.11.2019 | 1 |
Application |
DOC | 89.5 KB | 17.04.2018 | 17.04.2018 | 3 |
Application |
DOC | 89.5 KB | 17.04.2018 | 17.04.2018 | 3 |
Application |
EDOC | 34.62 KB | 17.04.2018 | 17.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.34 KB | 05.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.74 KB | 19.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 125.64 KB | 19.01.2015 | 15.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.31 KB | 19.01.2015 | 15.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 19.01.2015 | 15.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 19.01.2015 | 11.12.2014 | 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