MUNDAGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MUNDAGA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103360411, 23.12.2010
Register, Included in The Register Commercial register, 23.12.2010
SEPA identifier LV22ZZZ50103360411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103360411 Is active 30.07.2012
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K104027. 26.01.2011
Fixed capital Paid capital - 2 452 573.00 EUR (Registered in State Enterprise register 21.12.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2020
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.07.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Morrill Enterprises Limited(Registration number: HE 230388)Arch.Makariou III, 2-4 Capital Center, 9th Floor P.C.1065, Nicosia, Cyprus
From 18.12.2018 2999 1.00 EUR 2 999.00 EUR 0.12228 % 21.12.2018
Document country on the date of registration: Cyprus
New Europe Property Finance II B.V.(Registration number: 24442442)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlandes Karaliste
From 18.12.2018 2449574 1.00 EUR 2 449 574.00 EUR 99.87772 % 21.12.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82430 - 82451
 82430 - 82451
Net turnover
  9434 , Major
 9434
Major
Profit or loss
  12287
 12287
Equity capital
  8641
 8641
Fixed assets
  12212
 12212
Balance
  9362
 9362
Tangible assets
  10155
 10155
Liquidity
  7133 , Companies
 7133
Companies
Profitability
  52025 , Companies
 52025
Companies

About the company's comparative indices

Legal address on the map
MUNDAGA Legal address on the map
Publications (0)