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"MN Prototips" SIA

Basic information
Status Registered
Name "MN Prototips" SIA
Legal form Limited Liability Company
Reg. No 44103119323
Reg. date 05.11.2018
Register Commercial Register
Legal Address Bruņinieku iela 22 - 2, Rīga, LV-1001
Registered share capital, date 4,200 EUR, 30.11.2020
Paid-in share capital, date 4,200 EUR, 30.11.2020
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV44103119323 Registered Excluded
07.12.2018 27.12.2021
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 689,846 EUR Net profit -774,344 EUR Equity -858,982 EUR Date submitted01.11.2021 Number of employees 23
Year2019 Net sales 141,662 EUR Net profit -187,563 EUR Equity -187,463 EUR Date submitted07.07.2020 Number of employees 3
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions103,930 EUR Personal Income Tax55,090 EUR Other-43,540 EUR Total115,480 EUR Number of employees21
Year2020 Social Insurance Contributions66,960 EUR Personal Income Tax28,550 EUR Other-62,680 EUR Total32,830 EUR Number of employees18
Year2019 Social Insurance Contributions13,160 EUR Personal Income Tax7,780 EUR Other-17,790 EUR Total3,150 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (DOCX)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (docx)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (edoc) •
30.04.2021 Amendments to the Articles of Association 22.04.2021 (DOCX)
30.04.2021 Amendments to the Articles of Association 22.04.2021 (edoc) •
13.02.2020 Amendments to the Articles of Association 02.01.2020 (doc)
13.02.2020 Amendments to the Articles of Association 02.01.2020 (edoc) •
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Announcement regarding the legal address (2)
05.11.2018 Announcement regarding the legal address 24.10.2018 (edoc) •
05.11.2018 Announcement regarding the legal address 24.10.2018 (doc) •
Annual report (full) (2)
01.11.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
Application (19)
12.10.2021 Application 12.10.2021 (EDOC) •
12.10.2021 Application 12.10.2021 (DOCX) •
12.10.2021 Application 12.10.2021 (docx) •
27.09.2021 Application 24.09.2021 (edoc) •
27.09.2021 Application 24.09.2021 (DOCX) •
27.09.2021 Application 24.09.2021 (docx) •
17.06.2021 Application 15.06.2021 (edoc) •
17.06.2021 Application 15.06.2021 (DOCX) •
30.04.2021 Application 22.04.2021 (edoc) •
30.04.2021 Application 22.04.2021 (DOCX) •
16.02.2021 Application 03.02.2021 (edoc) •
16.02.2021 Application 03.02.2021 (DOCX) •
30.11.2020 Application 27.11.2020 (edoc) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application 27.11.2020 (docx) •
13.02.2020 Application 02.01.2020 (edoc) •
13.02.2020 Application 02.01.2020 (doc) •
05.11.2018 Application 24.10.2018 (edoc) •
05.11.2018 Application 24.10.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (7)
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (edoc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (doc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (doc) •
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Articles of Association (12)
12.10.2021 Articles of Association 07.10.2021 (DOCX)
12.10.2021 Articles of Association 07.10.2021 (docx)
12.10.2021 Articles of Association 07.10.2021 (edoc) •
30.04.2021 Articles of Association 27.04.2021 (DOCX)
30.04.2021 Articles of Association 27.04.2021 (edoc) •
30.11.2020 Articles of Association 27.11.2020 (docx)
30.11.2020 Articles of Association 27.11.2020 (docx)
30.11.2020 Articles of Association 27.11.2020 (edoc) •
13.02.2020 Articles of Association 02.01.2020 (doc)
13.02.2020 Articles of Association 02.01.2020 (edoc) •
06.11.2018 Articles of Association 24.10.2018 (doc)
06.11.2018 Articles of Association 24.10.2018 (EDOC) •
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Bank statements or other document regarding the payment of the equity (7)
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
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Confirmation or consent to legal address (4)
16.02.2021 Confirmation or consent to legal address 17.09.2020 (edoc) •
16.02.2021 Confirmation or consent to legal address 17.09.2020 (DOC) •
05.11.2018 Confirmation or consent to legal address 24.10.2018 (edoc) •
05.11.2018 Confirmation or consent to legal address 24.10.2018 (pdf) •
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Court decision/judgement (4)
26.11.2021 Court decision/judgement 15.11.2021 (docx) •
26.11.2021 Court decision/judgement 15.11.2021 (DOCX) •
26.11.2021 Court decision/judgement 15.11.2021 (EDOC) •
12.08.2021 Court decision/judgement 11.08.2021 (PDF) •
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Decisions / letters / protocols of public notaries (16)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
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Memorandum of association (2)
05.11.2018 Memorandum of association 24.10.2018 (doc)
05.11.2018 Memorandum of association 24.10.2018 (edoc) •
Notary’s decision (4)
29.11.2021 Notary’s decision 29.11.2021 (rtf) •
29.11.2021 Notary’s decision 29.11.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (rtf) •
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Notice of a member of the Board regarding the resignation (4)
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOCX) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOCX) •
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Protocols/decisions of a company/organisation (10)
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
30.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
13.02.2020 Protocols/decisions of a company/organisation 02.01.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 02.01.2020 (doc) •
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Regulations for the increase/reduction of the equity (5)
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (edoc) •
13.02.2020 Regulations for the increase/reduction of the equity 02.01.2020 (doc)
13.02.2020 Regulations for the increase/reduction of the equity 02.01.2020 (edoc) •
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Shareholders’ register (9)
17.06.2021 Shareholders’ register 15.06.2021 (DOC)
17.06.2021 Shareholders’ register 15.06.2021 (edoc) •
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (edoc) •
13.02.2020 Shareholders’ register 02.01.2020 (doc)
13.02.2020 Shareholders’ register 02.01.2020 (edoc) •
06.11.2018 Shareholders’ register 24.10.2018 (doc)
06.11.2018 Shareholders’ register 24.10.2018 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (EDOC) •
21.12.2020 State Revenue Service decisions/letters/statements 21.12.2020 (EDOC) •
2022 (5)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (EDOC) •
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2021 (51)
29.11.2021 Notary’s decision 29.11.2021 (rtf) •
29.11.2021 Notary’s decision 29.11.2021 (edoc) •
26.11.2021 Court decision/judgement 15.11.2021 (docx) •
26.11.2021 Court decision/judgement 15.11.2021 (DOCX) •
26.11.2021 Court decision/judgement 15.11.2021 (EDOC) •
01.11.2021 2020 Annual report (full) (PDF)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (DOCX)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (docx)
12.10.2021 Amendments to the Articles of Association 07.10.2021 (edoc) •
12.10.2021 Application 12.10.2021 (EDOC) •
12.10.2021 Application 12.10.2021 (DOCX) •
12.10.2021 Application 12.10.2021 (docx) •
12.10.2021 Articles of Association 07.10.2021 (DOCX)
12.10.2021 Articles of Association 07.10.2021 (docx)
12.10.2021 Articles of Association 07.10.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (docx) •
27.09.2021 Application 24.09.2021 (edoc) •
27.09.2021 Application 24.09.2021 (DOCX) •
27.09.2021 Application 24.09.2021 (docx) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (edoc) •
13.08.2021 Notary’s decision 13.08.2021 (rtf) •
12.08.2021 Court decision/judgement 11.08.2021 (PDF) •
17.06.2021 Application 15.06.2021 (edoc) •
17.06.2021 Application 15.06.2021 (DOCX) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOCX) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
17.06.2021 Notice of a member of the Board regarding the resignation 11.06.2021 (DOCX) •
17.06.2021 Shareholders’ register 15.06.2021 (DOC)
17.06.2021 Shareholders’ register 15.06.2021 (edoc) •
30.04.2021 Amendments to the Articles of Association 22.04.2021 (DOCX)
30.04.2021 Amendments to the Articles of Association 22.04.2021 (edoc) •
30.04.2021 Application 22.04.2021 (edoc) •
30.04.2021 Application 22.04.2021 (DOCX) •
30.04.2021 Articles of Association 27.04.2021 (DOCX)
30.04.2021 Articles of Association 27.04.2021 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
16.02.2021 Application 03.02.2021 (edoc) •
16.02.2021 Application 03.02.2021 (DOCX) •
16.02.2021 Confirmation or consent to legal address 17.09.2020 (edoc) •
16.02.2021 Confirmation or consent to legal address 17.09.2020 (DOC) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
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2020 (47)
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
21.12.2020 State Revenue Service decisions/letters/statements 21.12.2020 (EDOC) •
30.11.2020 Application 27.11.2020 (edoc) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (edoc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 27.11.2020 (docx) •
30.11.2020 Articles of Association 27.11.2020 (docx)
30.11.2020 Articles of Association 27.11.2020 (docx)
30.11.2020 Articles of Association 27.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (pdf) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (docx)
30.11.2020 Regulations for the increase/reduction of the equity 27.11.2020 (edoc) •
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (edoc) •
07.07.2020 2019 Annual report (full) (PDF)
13.02.2020 Amendments to the Articles of Association 02.01.2020 (doc)
13.02.2020 Amendments to the Articles of Association 02.01.2020 (edoc) •
13.02.2020 Application 02.01.2020 (edoc) •
13.02.2020 Application 02.01.2020 (doc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (doc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (edoc) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 02.01.2020 (doc) •
13.02.2020 Articles of Association 02.01.2020 (doc)
13.02.2020 Articles of Association 02.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (edoc) •
13.02.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 02.01.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 02.01.2020 (doc) •
13.02.2020 Regulations for the increase/reduction of the equity 02.01.2020 (doc)
13.02.2020 Regulations for the increase/reduction of the equity 02.01.2020 (edoc) •
13.02.2020 Shareholders’ register 02.01.2020 (doc)
13.02.2020 Shareholders’ register 02.01.2020 (edoc) •
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2018 (13)
06.11.2018 Articles of Association 24.10.2018 (doc)
06.11.2018 Articles of Association 24.10.2018 (EDOC) •
06.11.2018 Shareholders’ register 24.10.2018 (doc)
06.11.2018 Shareholders’ register 24.10.2018 (EDOC) •
05.11.2018 Announcement regarding the legal address 24.10.2018 (edoc) •
05.11.2018 Announcement regarding the legal address 24.10.2018 (doc) •
05.11.2018 Application 24.10.2018 (edoc) •
05.11.2018 Application 24.10.2018 (docx) •
05.11.2018 Confirmation or consent to legal address 24.10.2018 (edoc) •
05.11.2018 Confirmation or consent to legal address 24.10.2018 (pdf) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
05.11.2018 Memorandum of association 24.10.2018 (doc)
05.11.2018 Memorandum of association 24.10.2018 (edoc) •
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