m.i.m latvia, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA m.i.m latvia
Registration number, date 42403042851, 07.03.2018
VAT number LV42403042851 from 03.08.2018 Europe VAT register
Register, date Commercial Register, 07.03.2018
Legal address Stabu iela 26 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2018
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, €) 3.55 2.81 3.13
Personal income tax (thousands, €) 1.52 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Slovakia Slovakia

Control type: on grounds of the property right

Natural person From 07.03.2018
Slovakia Slovakia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2018
* 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

m.i.management, s.r.o.

Reg. no. 47165243
Prof.Saru 5, Banska Bystrica, 97401

100 % 2 800 € 1 € 2 800 Slovakia 07.03.2018 07.03.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (237.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (233.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (242.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (262.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (106.02 KB) €11.00

2018

Annual report 07.03.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.09 KB 06.03.2018 02.03.2018 8

Articles of Association

TIF 8.98 KB 06.03.2018 28.02.2018 1

Memorandum of Association

TIF 32.98 KB 06.03.2018 28.02.2018 1

Shareholders’ register

TIF 40.84 KB 06.03.2018 28.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.67 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 07.03.2018 07.03.2018 2

Application

TIF 257.04 KB 06.03.2018 02.03.2018 7

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 06.03.2018 02.03.2018 1

Announcement regarding the legal address

TIF 7.4 KB 06.03.2018 28.02.2018 1

Confirmation or consent to legal address

TIF 14.59 KB 06.03.2018 28.02.2018 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