SIA "MN DROŠĪBA LIEPĀJA"

Basic information
Status Registered
Name SIA "MN DROŠĪBA LIEPĀJA"
Legal form Limited Liability Company
Reg. No 40103714274
Reg. date 25.09.2013
Register Commercial Register
Legal Address Ieriķu iela 67A, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 24.10.2016
Paid-in share capital, date 2,800 EUR, 24.10.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103714274 Registered Excluded
18.09.2017 23.04.2020
07.03.2014 11.07.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 50,235 EUR Net profit 154,725 EUR Equity 43,916 EUR Date submitted11.06.2021 Number of employees 7
Year2019 Net sales 128,007 EUR Net profit 15,076 EUR Equity -110,809 EUR Date submitted27.04.2020 Number of employees 12
Year2018 Net sales 628,824 EUR Net profit -34,898 EUR Equity -125,885 EUR Date submitted30.04.2019 Number of employees 15
Year2017 Net sales 488,676 EUR Net profit -59,983 EUR Equity -90,987 EUR Date submitted21.04.2018 Number of employees 16
Year2016 Net sales 348,372 EUR Net profit 339 EUR Equity -31,004 EUR Date submitted28.04.2017 Number of employees 11
Year2015 Net sales 119,438 EUR Net profit -19,033 EUR Equity -33,993 EUR Date submitted22.04.2016 Number of employees 7
Year2014 Net sales 88,455 EUR Net profit -14,974 EUR Equity -14,960 EUR Date submitted23.04.2015 Number of employees 8
Year2013 Net sales 0 LVL Net profit -96 LVL Equity 9 LVL Date submitted26.04.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions130 EUR Personal Income Tax0 EUR Other0 EUR Total130 EUR Number of employees0
Year2020 Social Insurance Contributions12,130 EUR Personal Income Tax6,240 EUR Other10,270 EUR Total28,640 EUR Number of employees7
Year2019 Social Insurance Contributions22,850 EUR Personal Income Tax6,340 EUR Other14,040 EUR Total43,230 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.10.2016 Amendments to the Articles of Association 18.10.2016 (TIF)
07.03.2014 Amendments to the Articles of Association 28.02.2014 (TIF)
Announcement regarding the legal address (2)
01.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
01.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
Annual report (full) (12)
11.06.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
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Application (9)
26.09.2018 Application 26.09.2018 (TIF) •
17.08.2017 Application 11.08.2017 (TIF) •
30.05.2017 Application 13.05.2017 (TIF) •
06.01.2017 Application 28.12.2016 (TIF) •
27.10.2016 Application 18.10.2016 (TIF) •
26.05.2016 Application 05.05.2016 (TIF) •
13.05.2016 Application 29.04.2016 (TIF) •
07.03.2014 Application 28.02.2014 (TIF) •
01.10.2013 Application 20.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.10.2016 Application of shareholders or third persons for the acquisition of shares 18.10.2016 (TIF) •
Articles of Association (3)
27.10.2016 Articles of Association 18.10.2016 (TIF)
07.03.2014 Articles of Association 28.02.2014 (TIF)
01.10.2013 Articles of Association 20.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.10.2016 Bank statements or other document regarding the payment of the equity 18.10.2016 (TIF) •
Confirmation or consent to legal address (2)
17.08.2017 Confirmation or consent to legal address 07.08.2017 (TIF) •
13.05.2016 Confirmation or consent to legal address 29.04.2016 (TIF) •
Court decision/judgement (1)
16.04.2021 Court decision/judgement 15.04.2021 (PDF) •
Decisions / letters / protocols of public notaries (11)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
17.08.2017 Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF) •
27.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (TIF) •
26.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
13.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
01.10.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
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Memorandum of association (1)
01.10.2013 Memorandum of association 20.09.2013 (TIF)
Notary’s decision (1)
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
Power of attorney, act of empowerment (2)
27.10.2016 Power of attorney, act of empowerment 18.10.2016 (TIF) •
26.05.2016 Power of attorney, act of empowerment 05.05.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
26.09.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 13.05.2017 (TIF) •
27.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
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Registration certificates (2)
13.03.2014 Registration certificates 10.03.2014 (TIF) •
01.10.2013 Registration certificates 25.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.10.2016 Regulations for the increase/reduction of the equity 18.10.2016 (TIF)
Shareholders’ register (4)
06.01.2017 Shareholders’ register 28.12.2016 (TIF)
27.10.2016 Shareholders’ register 18.10.2016 (TIF)
26.05.2016 Shareholders’ register 05.05.2016 (TIF)
01.10.2013 Shareholders’ register 20.09.2013 (TIF)
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State Revenue Service decisions/letters/statements (1)
30.07.2019 State Revenue Service decisions/letters/statements 29.07.2019 (EDOC) •
Statement regarding the beneficial owners (1)
01.10.2018 Statement regarding the beneficial owners 28.09.2018 (TIF) •
2021 (3)
11.06.2021 2020 Annual report (full) (PDF)
16.04.2021 Notary’s decision 16.04.2021 (edoc) •
16.04.2021 Court decision/judgement 15.04.2021 (PDF) •
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (3)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
30.07.2019 State Revenue Service decisions/letters/statements 29.07.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
01.10.2018 Statement regarding the beneficial owners 28.09.2018 (TIF) •
26.09.2018 Application 26.09.2018 (TIF) •
26.09.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
21.04.2018 2017 Annual report (full) (PDF)
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2017 (14)
17.08.2017 Decisions / letters / protocols of public notaries 17.08.2017 (edoc) •
17.08.2017 Application 11.08.2017 (TIF) •
17.08.2017 Confirmation or consent to legal address 07.08.2017 (TIF) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
30.05.2017 Protocols/decisions of a company/organisation 13.05.2017 (TIF) •
30.05.2017 Application 13.05.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
06.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF) •
06.01.2017 Application 28.12.2016 (TIF) •
06.01.2017 Shareholders’ register 28.12.2016 (TIF)
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2016 (18)
27.10.2016 Shareholders’ register 18.10.2016 (TIF)
27.10.2016 Regulations for the increase/reduction of the equity 18.10.2016 (TIF)
27.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
27.10.2016 Power of attorney, act of empowerment 18.10.2016 (TIF) •
27.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (TIF) •
27.10.2016 Amendments to the Articles of Association 18.10.2016 (TIF)
27.10.2016 Articles of Association 18.10.2016 (TIF)
27.10.2016 Bank statements or other document regarding the payment of the equity 18.10.2016 (TIF) •
27.10.2016 Application 18.10.2016 (TIF) •
27.10.2016 Application of shareholders or third persons for the acquisition of shares 18.10.2016 (TIF) •
26.05.2016 Power of attorney, act of empowerment 05.05.2016 (TIF) •
26.05.2016 Shareholders’ register 05.05.2016 (TIF)
26.05.2016 Application 05.05.2016 (TIF) •
26.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
13.05.2016 Application 29.04.2016 (TIF) •
13.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
13.05.2016 Confirmation or consent to legal address 29.04.2016 (TIF) •
22.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (7)
26.04.2014 2013 Annual report (full) (HTML)
13.03.2014 Registration certificates 10.03.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
07.03.2014 Application 28.02.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
07.03.2014 Articles of Association 28.02.2014 (TIF)
07.03.2014 Amendments to the Articles of Association 28.02.2014 (TIF)
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2013 (8)
01.10.2013 Memorandum of association 20.09.2013 (TIF)
01.10.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
01.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
01.10.2013 Application 20.09.2013 (TIF) •
01.10.2013 Registration certificates 25.09.2013 (TIF) •
01.10.2013 Articles of Association 20.09.2013 (TIF)
01.10.2013 Shareholders’ register 20.09.2013 (TIF)
01.10.2013 Announcement regarding the legal address 20.09.2013 (TIF) •
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