M.I.R. 1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.I.R. 1" |
| Registration number, date | 50003956241, 19.09.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Rīga, Maskavas iela 131-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.09.2007 (registered payment 19.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vaļņu iela 3-2 | Until 05.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 131/1-6 | Until 23.04.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIR I 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (24.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | ZIP (25.02 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (327.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.04 KB | 28.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 22.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 28.01.2009 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 09.04.2008 | 24.03.2008 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 23.10.2007 | 08.10.2007 | 1 |
Articles of Association |
TIF | 57.97 KB | 02.10.2007 | 14.09.2007 | 3 |
Memorandum of association |
TIF | 35.93 KB | 02.10.2007 | 14.09.2007 | 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 |
TIF | 40.55 KB | 17.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 29.04.2014 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 05.05.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 28.04.2011 | 26.04.2011 | 1 |
Application |
TIF | 70.11 KB | 05.05.2011 | 15.04.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.37 KB | 05.05.2011 | 15.04.2011 | 1 |
Application |
TIF | 140.98 KB | 28.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 22.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 49.77 KB | 22.04.2010 | 31.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 22.04.2010 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 22.04.2010 | 31.03.2010 | 1 |
Purchase contracts |
TIF | 56.93 KB | 22.04.2010 | 30.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 28.01.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 28.01.2009 | 20.11.2008 | 1 |
Application |
TIF | 64.81 KB | 28.01.2009 | 20.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 28.01.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 28.04.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 28.04.2008 | 18.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 28.04.2008 | 17.04.2008 | 1 |
Application |
TIF | 54.11 KB | 28.04.2008 | 17.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 28.04.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 09.04.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 09.04.2008 | 31.03.2008 | 2 |
Sample report |
TIF | 19.82 KB | 09.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 98.25 KB | 09.04.2008 | 24.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 09.04.2008 | 24.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 09.04.2008 | 24.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 23.10.2007 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 23.10.2007 | 16.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 23.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 82.53 KB | 23.10.2007 | 02.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 23.10.2007 | 02.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 02.10.2007 | 19.09.2007 | 2 |
Registration certificates |
TIF | 40.25 KB | 02.10.2007 | 19.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 02.10.2007 | 14.09.2007 | 1 |
Application |
TIF | 145.54 KB | 02.10.2007 | 14.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 02.10.2007 | 14.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 02.10.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 02.10.2007 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 28.01.2009 | 2 |
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