M.I.A.HAUS, SIA
Limited Liability Company, Small company
Place in branch
127 by turnover
228 by profit
110 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.I.A.HAUS" |
| Registration number, date | 40003736970, 06.04.2005 |
| VAT number | LV40003736970 from 20.10.2005 Europe VAT register |
| Register, date | Commercial Register, 06.04.2005 |
| Legal address | Upenieku iela 7/9, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 283.83 | 321.29 | 172.9 |
| Personal income tax (thousands, €) | -45.9 | 63.73 | 18.57 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 2.18 | 3.88 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 001 | LVL 1 | LVL 2 001 | Latvia | 16.02.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"M.I.A.Haus", SIA
Grēnes, Upenieku 7/9, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Olaines pagasts, Grēnes, Upenieku iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Grēnes, Upenieku iela 7 | Until 17.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (186.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (176.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (407.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (83.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img252 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF02122013 00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (2.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (344.96 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (770.38 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (274.16 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (264.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.02 KB | 22.12.2016 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 22.12.2016 | 06.11.2007 | 1 |
Articles of Association |
TIF | 37.15 KB | 05.05.2015 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 22.12.2016 | 13.02.2006 | 1 |
Articles of Association |
TIF | 51.01 KB | 22.12.2016 | 11.03.2005 | 2 |
Memorandum of association |
TIF | 108.94 KB | 22.12.2016 | 11.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of the auditor |
TIF | 11.82 KB | 22.12.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 22.12.2016 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 22.12.2016 | 14.09.2009 | 1 |
Application |
TIF | 142.42 KB | 22.12.2016 | 14.09.2009 | 3 |
Other documents |
TIF | 438.17 KB | 22.12.2016 | 04.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 22.12.2016 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 22.12.2016 | 13.11.2007 | 3 |
Application |
TIF | 395.37 KB | 22.12.2016 | 06.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.17 KB | 22.12.2016 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 22.12.2016 | 16.02.2006 | 2 |
Application |
TIF | 205.28 KB | 22.12.2016 | 13.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 22.12.2016 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 22.12.2016 | 13.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 22.12.2016 | 06.04.2005 | 2 |
Registration certificates |
TIF | 30 KB | 22.12.2016 | 06.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 22.12.2016 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.06 KB | 22.12.2016 | 01.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.06 KB | 22.12.2016 | 11.03.2005 | 1 |
Application |
TIF | 461.68 KB | 22.12.2016 | 11.03.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.65 KB | 22.12.2016 | 11.03.2005 | 3 |
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.
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