Mental parts, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mental parts"
Legal form Limited liability company (SIA)
Registration number, date 40103543159, 10.05.2012
Register, Included in The Register Commercial register, 10.05.2012
SEPA identifier LV84ZZZ40103543159
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103543159 Is active 28.05.2012
Legal address Legal address: Rīga, Dzelzavas iela 88 - 46, LV-1082 Other registered in this address
Postal address Dzelzavas iela 88 - 46, Rīga, LV-1082
Registration certificate number, date Nr. K131863. 10.05.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of bicycles and invalid carriages (30.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2012 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2012 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 25.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 25.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92901 - 92933
 92901 - 92933
Net turnover
  68577 - 68579 , Major
 68577 - 68579
Major
Profit or loss
  52053 - 52071
 52053 - 52071
Equity capital
  96004 - 96005
 96004 - 96005
Fixed assets
  55446 - 55452
 55446 - 55452
Balance
  62501 - 62505
 62501 - 62505
Tangible assets
  51822 - 51826
 51822 - 51826
Liquidity
  65004 - 65005 , Companies
 65004 - 65005
Companies
Profitability
  66477 , Companies
 66477
Companies

About the company's comparative indices

Legal address on the map
Mental parts Legal address on the map
Publications (0)