Mainchain Capital AS

Basic information
Status Removed from the register 11.03.2025
Activity terminated, process started on 31.01.2025, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 29.11.2024. lēmums Nr.6-12/103545. Process ended on 11.03.2025, result: Liquidated
Name Mainchain Capital AS
Legal form Public Limited Company
Reg. No 40203109217
Reg. date 01.12.2017
Register Commercial Register
Legal Address Skolas iela 34 - 66, Jūrmala, LV-2016
Registered share capital, date 35,000 EUR, 01.12.2017
Paid-in share capital, date 35,000 EUR, 01.12.2017
Sector (NACE 2.) 68.32 Management of real estate on a fee or contract basis
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -62 EUR Equity 42,598 EUR Date submitted05.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -69 EUR Equity 42,660 EUR Date submitted09.08.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 7,922 EUR Equity 42,729 EUR Date submitted19.12.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -14 EUR Equity 34,806 EUR Date submitted10.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -121 EUR Equity 34,820 EUR Date submitted11.11.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -59 EUR Equity 34,941 EUR Date submitted07.08.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.11.2017 Announcement regarding the legal address 14.11.2017 (TIF) •
Annual report (full) (6)
05.06.2024 2023 Annual report (full) (PDF)
09.08.2023 2022 Annual report (full) (PDF)
19.12.2022 2021 Annual report (full) (PDF)
10.09.2021 2020 Annual report (full) (PDF)
11.11.2020 2019 Annual report (full) (PDF)
07.08.2019 2018 Annual report (full) (PDF)
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Application (7)
23.04.2024 Application 18.04.2024 (edoc) •
28.07.2023 Application 24.07.2023 (edoc) •
10.09.2021 Application 09.09.2021 (EDOC) •
09.08.2021 Application 03.08.2021 (edoc) •
31.08.2020 Application 26.08.2020 (edoc) •
22.04.2020 Application 21.04.2020 (EDOC) •
30.11.2017 Application 14.11.2017 (TIF) •
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Articles of Association (1)
30.11.2017 Articles of Association 14.11.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.11.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (TIF) •
Confirmation or consent to legal address (2)
31.08.2020 Confirmation or consent to legal address 20.08.2020 (edoc) •
27.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
Consent of members of the supervisory board (6)
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
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Decisions / letters / protocols of public notaries (10)
11.03.2025 Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 29.11.2024 (EDOC)
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (EDOC) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
10.09.2021 Justification supporting beneficial ownership disclosure statement 01.09.2021 (edoc) •
22.04.2020 Justification supporting beneficial ownership disclosure statement 21.04.2020 (EDOC) •
Memorandum of Association (1)
30.11.2017 Memorandum of Association 14.11.2017 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.04.2024 Notice of a member of the Board regarding the resignation 09.04.2024 (edoc) •
Other documents (1)
10.09.2021 Other documents 01.09.2021 (edoc) •
Protocols/decisions of a company/organisation (4)
10.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
27.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
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2025 (2)
11.03.2025 Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 29.11.2024 (EDOC)
2024 (4)
05.06.2024 2023 Annual report (full) (PDF)
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024 Application 18.04.2024 (edoc) •
23.04.2024 Notice of a member of the Board regarding the resignation 09.04.2024 (edoc) •
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2023 (3)
09.08.2023 2022 Annual report (full) (PDF)
28.07.2023 Application 24.07.2023 (edoc) •
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
2022 (1)
19.12.2022 2021 Annual report (full) (PDF)
2021 (13)
10.09.2021 Other documents 01.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 01.09.2021 (edoc) •
10.09.2021 Justification supporting beneficial ownership disclosure statement 01.09.2021 (edoc) •
10.09.2021 Application 09.09.2021 (EDOC) •
10.09.2021 2020 Annual report (full) (PDF)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
09.08.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Application 03.08.2021 (edoc) •
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2020 (8)
11.11.2020 2019 Annual report (full) (PDF)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Confirmation or consent to legal address 20.08.2020 (edoc) •
31.08.2020 Application 26.08.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (EDOC) •
22.04.2020 Justification supporting beneficial ownership disclosure statement 21.04.2020 (EDOC) •
22.04.2020 Application 21.04.2020 (EDOC) •
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2019 (1)
07.08.2019 2018 Annual report (full) (PDF)
2017 (11)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
30.11.2017 Announcement regarding the legal address 14.11.2017 (TIF) •
30.11.2017 Articles of Association 14.11.2017 (TIF)
30.11.2017 Application 14.11.2017 (TIF) •
30.11.2017 Memorandum of Association 14.11.2017 (TIF)
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 14.11.2017 (TIF) •
27.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
27.11.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
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