110m2, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 110m2
Registration number, date 40003414186, 14.10.1998
VAT number LV40003414186 from 01.06.1999 Europe VAT register
Register, date Commercial Register, 21.10.2003
Legal address Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.54 3.08 2.94
Personal income tax (thousands, €) 1.26 0.76 0.25
Statutory social insurance contributions (thousands, €) 2.14 1.19 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.1
Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 22.11.2024 13.01.2025

Apply information changes

"110m2", SIA

Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners

Galdnieku darbi

https://www.110m2.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MIORA" Until 17.01.2025 2.5 months ago
Sabiedrība ar ierobežotu atbildību "MIĻEVI VO" Until 13.01.1999 26 years ago

Historical addresses

Rīga, Birzes iela 40-10 Until 27.06.2001 24 years ago
Rīga, Anniņmuižas bulvāris 44-15 Until 10.03.2005 20 years ago
Rīga, Kandavas iela 8/6-14 Until 30.11.2011 14 years ago
Rīga, Virbu iela 2 Until 13.01.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (506.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (511.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
File0005 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Miora Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (394.54 KB)

2008

Annual report 09.07.2009  TIF (542.66 KB)

2007

Annual report 22.08.2008  TIF (2.28 MB)

2006

Annual report 29.06.2007  TIF (385.55 KB)

2005

Annual report 07.11.2006  PDF (566.86 KB)

2004

Annual report 17.12.2024  TIF (459.84 KB)

2003

Annual report 17.12.2024  TIF (874.52 KB)

2002

Annual report 17.12.2024  TIF (1.21 MB)

2001

Annual report 17.12.2024  TIF (1.11 MB)

2000

Annual report 17.12.2024  TIF (1.09 MB)

1999

Annual report 17.12.2024  TIF (874.05 KB)

1998

Annual report 17.12.2024  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 14.78 KB 17.01.2025 13.01.2025 1

Shareholders’ register

TIF 59.41 KB 17.12.2024 20.12.2014 2

Amendments to the Articles of Association

TIF 13.28 KB 17.12.2024 18.12.2014 1

Articles of Association

TIF 279.04 KB 17.12.2024 18.12.2014 5

Shareholders’ register

TIF 11.52 KB 17.12.2024 26.02.2004 1

Shareholders’ register

TIF 11.48 KB 17.12.2024 17.10.2003 1

Articles of Association

TIF 278.47 KB 17.12.2024 02.10.2003 6

Amendments to the Articles of Association

TIF 33.63 KB 17.12.2024 07.06.2001 1

Amendments to the Articles of Association

TIF 56.8 KB 17.12.2024 22.12.1998 1

Articles of Association

TIF 381.86 KB 17.12.2024 25.09.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.21 KB 17.01.2025 13.01.2025 1

Protocols/decisions of a company/organisation

EDOC 50.8 KB 17.01.2025 13.01.2025 1

Application

EDOC 45.96 KB 13.01.2025 13.12.2024 5

Protocols/decisions of a company/organisation

EDOC 57.93 KB 13.01.2025 12.12.2024 1

Protocols/decisions of a company/organisation

EDOC 25.29 KB 13.01.2025 22.11.2024 1

Decisions / letters / protocols of public notaries

TIF 71.68 KB 17.12.2024 29.12.2014 2

Application

TIF 158.91 KB 17.12.2024 20.12.2014 3

Protocols/decisions of a company/organisation

TIF 66.54 KB 17.12.2024 01.12.2014 2

Decisions / letters / protocols of public notaries

TIF 39.8 KB 17.12.2024 30.11.2011 1

Announcement regarding the legal address

TIF 31.94 KB 17.12.2024 20.10.2011 1

Application

TIF 133.48 KB 17.12.2024 05.10.2011 3

Decisions / letters / protocols of public notaries

TIF 51.49 KB 17.12.2024 26.04.2010 1

Application

TIF 412.81 KB 17.12.2024 21.04.2010 12

Decisions / letters / protocols of public notaries

TIF 51.83 KB 17.12.2024 30.03.2010 2

Application

TIF 144.91 KB 17.12.2024 17.03.2010 3

Protocols/decisions of a company/organisation

TIF 30.04 KB 17.12.2024 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 83.27 KB 17.12.2024 27.04.2007 2

Application

TIF 124.91 KB 17.12.2024 24.04.2007 4

Receipts on the publication and state fees

TIF 22.96 KB 17.12.2024 24.04.2007 1

Receipts on the publication and state fees

TIF 28.96 KB 17.12.2024 24.04.2007 1

Consent of a member of the Board / executive director

TIF 9.85 KB 17.12.2024 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 17.12.2024 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 17.12.2024 10.03.2005 1

Announcement regarding the legal address

TIF 11.07 KB 17.12.2024 07.03.2005 1

Application

TIF 116.68 KB 17.12.2024 07.03.2005 3

Power of attorney, act of empowerment

TIF 11.33 KB 17.12.2024 07.03.2005 1

Receipts on the publication and state fees

TIF 18.34 KB 17.12.2024 07.03.2005 1

Receipts on the publication and state fees

TIF 18.99 KB 17.12.2024 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 17.12.2024 06.04.2004 1

Application

TIF 127.47 KB 17.12.2024 26.03.2004 3

Power of attorney, act of empowerment

TIF 10.07 KB 17.12.2024 26.03.2004 1

Receipts on the publication and state fees

TIF 15.6 KB 17.12.2024 03.03.2004 1

Receipts on the publication and state fees

TIF 18.88 KB 17.12.2024 03.03.2004 1

Sample report

TIF 25.26 KB 17.12.2024 27.02.2004 1

Consent of a member of the Board / executive director

TIF 11.81 KB 17.12.2024 26.02.2004 1

Power of attorney, act of empowerment

TIF 10.09 KB 17.12.2024 26.02.2004 1

Protocols/decisions of a company/organisation

TIF 34.96 KB 17.12.2024 26.02.2004 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 17.12.2024 21.10.2003 1

Registration certificates

TIF 44.98 KB 17.12.2024 21.10.2003 1

Submission/Application

TIF 10.27 KB 17.12.2024 17.10.2003 1

Receipts on the publication and state fees

TIF 18.31 KB 17.12.2024 10.10.2003 1

Receipts on the publication and state fees

TIF 18.36 KB 17.12.2024 10.10.2003 1

Announcement regarding the legal address

TIF 17.46 KB 17.12.2024 02.10.2003 1

Application

TIF 249.14 KB 17.12.2024 02.10.2003 8

Consent of a member of the Board / executive director

TIF 10.83 KB 17.12.2024 02.10.2003 1

Power of attorney, act of empowerment

TIF 14.12 KB 17.12.2024 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 47.93 KB 17.12.2024 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 20.36 KB 17.12.2024 02.10.2003 1

Sample report

TIF 26.55 KB 17.12.2024 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 45.82 KB 17.12.2024 22.08.2003 1

Application

TIF 18.98 KB 17.12.2024 08.08.2003 1

Power of attorney, act of empowerment

TIF 12.54 KB 17.12.2024 08.08.2003 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 17.12.2024 08.08.2003 1

Receipts on the publication and state fees

TIF 16.01 KB 17.12.2024 08.08.2003 1

Receipts on the publication and state fees

TIF 16.44 KB 17.12.2024 08.08.2003 1

Sample report

TIF 26.45 KB 17.12.2024 08.08.2003 1

Decisions / letters / protocols of public notaries

TIF 25.8 KB 17.12.2024 27.06.2001 1

Receipts on the publication and state fees

TIF 22.98 KB 17.12.2024 13.06.2001 1

Application

TIF 16.11 KB 17.12.2024 07.06.2001 1

Power of attorney, act of empowerment

TIF 14.53 KB 17.12.2024 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 17.43 KB 17.12.2024 07.06.2001 1

Decisions / letters / protocols of public notaries

TIF 23.48 KB 17.12.2024 13.01.1999 1

Registration certificates

TIF 50.39 KB 17.12.2024 13.01.1999 1

Receipts on the publication and state fees

TIF 23.48 KB 17.12.2024 28.12.1998 1

Application

TIF 18.14 KB 17.12.2024 22.12.1998 1

Power of attorney, act of empowerment

TIF 15.16 KB 17.12.2024 22.12.1998 1

Protocols/decisions of a company/organisation

TIF 16.95 KB 17.12.2024 22.12.1998 1

Decisions / letters / protocols of public notaries

TIF 19.69 KB 17.12.2024 14.10.1998 1

Registration certificates

TIF 69.39 KB 17.12.2024 14.10.1998 1

Registration certificates

TIF 50.01 KB 17.12.2024 14.10.1998 1

Registration certificates

TIF 50.28 KB 17.12.2024 14.10.1998 1

Registration certificates

TIF 71.97 KB 17.12.2024 14.10.1998 1

Receipts on the publication and state fees

TIF 17.87 KB 17.12.2024 30.09.1998 1

Receipts on the publication and state fees

TIF 16.32 KB 17.12.2024 30.09.1998 1

Sample report

TIF 26.54 KB 17.12.2024 30.09.1998 1

Power of attorney, act of empowerment

TIF 10.03 KB 17.12.2024 25.09.1998 1

Protocols/decisions of a company/organisation

TIF 20.25 KB 17.12.2024 25.09.1998 1

Copy of the personal identification document

TIF 275.01 KB 17.12.2024 08.07.1998 3

Copy of the personal identification document

TIF 106.87 KB 17.12.2024 08.07.1998 1

Application

TIF 123.1 KB 17.12.2024 4

Statement of the Board regarding the payment of the equity

TIF 14.82 KB 17.12.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register
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