M.I.R. & Co, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "M.I.R. & Co" |
| Registration number, date | 42103038575, 19.07.2006 |
| VAT number | None (excluded 06.03.2014) Europe VAT register |
| Register, date | Commercial Register, 19.07.2006 |
| Legal address | Reiņu meža iela 12 – 45, Liepāja, LV-3407 Check address owners |
| Fixed capital | 145 096 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2009 |
* 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 |
34 % | 1 762 | € 28 | € 49 336 | Latvia | 05.04.2016 | 08.04.2016 |
Natural person |
33 % | 1 710 | € 28 | € 47 880 | Latvia | 05.04.2016 | 08.04.2016 |
Natural person |
33 % | 1 710 | € 28 | € 47 880 | Latvia | 05.04.2016 | 08.04.2016 |
Historical addresses
| Liepāja, Klaipēdas iela 19/21-504 | Until 08.09.2008 | 16 years ago |
|---|---|---|
| Liepāja, Reiņu meža iela 12-45 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023. vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.6 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (331.63 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (684.77 KB) | ||
2006 |
Annual report | 26.01.2009 | TIF (556.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.64 KB | 08.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 18.81 KB | 08.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 08.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 8.47 KB | 26.01.2009 | 25.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 4.51 KB | 26.01.2009 | 07.06.2007 | 1 |
Articles of Association |
TIF | 12.24 KB | 26.01.2009 | 07.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.22 KB | 26.01.2009 | 07.06.2007 | 1 |
Memorandum of association |
TIF | 35.29 KB | 26.01.2009 | 07.07.2006 | 2 |
Articles of Association |
TIF | 13.4 KB | 26.01.2009 | 07.07.2005 | 1 |
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 | 183.7 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.12.2016 | 19.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.67 KB | 16.12.2016 | 15.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.96 KB | 16.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.96 KB | 16.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.67 KB | 16.12.2016 | 15.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 100.83 KB | 08.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 08.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 05.10.2009 | 29.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 31.09 KB | 05.10.2009 | 22.09.2009 | 2 |
Application |
TIF | 108.1 KB | 05.10.2009 | 14.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 05.10.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 05.10.2009 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 26.01.2009 | 08.09.2008 | 1 |
Application |
TIF | 65.97 KB | 26.01.2009 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 26.01.2009 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.85 KB | 26.01.2009 | 04.07.2007 | 1 |
Application |
TIF | 71.14 KB | 26.01.2009 | 28.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 26.01.2009 | 28.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 26.01.2009 | 25.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.73 KB | 26.01.2009 | 07.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.44 KB | 26.01.2009 | 07.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.14 KB | 26.01.2009 | 07.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.16 KB | 26.01.2009 | 07.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 26.01.2009 | 19.07.2006 | 1 |
Registration certificates |
TIF | 16.06 KB | 26.01.2009 | 19.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 26.01.2009 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 26.01.2009 | 12.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 3.52 KB | 26.01.2009 | 07.07.2006 | 1 |
Application |
TIF | 137.99 KB | 26.01.2009 | 07.07.2006 | 7 |
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