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 "MI & CO" |
| Registration number, date | 42103005536, 10.09.1992 |
| VAT number | LV42103005536 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Svētes iela 11A, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.77 | 0.02 | 2.1 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.02 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
|||
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. | 01.07.2010 |
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. | 01.07.2010 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.05.2016 | 26.05.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.05.2016 | 26.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MI UN CO" | Until 24.07.1996 | 28 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas 66-40 | Until 24.07.1996 | 28 years ago |
|---|---|---|
| Liepāja, Rojas iela 7-9 | Until 07.01.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2024 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (94.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (106.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2013000 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemvadibazinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (383.76 KB) | ||
2003 |
Annual report | 01.06.2016 | TIF (1.05 MB) | ||
2002 |
Annual report | 01.06.2016 | TIF (1.13 MB) | ||
2001 |
Annual report | 01.06.2016 | TIF (1.18 MB) | ||
2000 |
Annual report | 01.06.2016 | TIF (1.03 MB) | ||
1999 |
Annual report | 01.06.2016 | TIF (1.2 MB) | ||
1998 |
Annual report | 01.06.2016 | TIF (1.2 MB) | ||
1997 |
Annual report | 01.06.2016 | TIF (2.28 MB) | ||
1996 |
Annual report | 22.11.2023 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.93 KB | 01.06.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 01.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 23.05 KB | 01.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 26.43 KB | 01.06.2016 | 28.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 22.11.2023 | 19.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 22.11.2023 | 07.04.1993 | 1 |
Articles of Association |
TIF | 370.5 KB | 22.11.2023 | 10.09.1992 | 10 |
Memorandum of association |
TIF | 88.6 KB | 22.11.2023 | 04.09.1992 | 2 |
Shareholders’ register |
TIF | 24.93 KB | 22.11.2023 | 04.09.1992 | 1 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 22.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 13.6 KB | 22.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 18.45 KB | 22.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 22.11.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 04.06.2020 | 04.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 01.06.2020 | 01.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.35 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 01.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 157.45 KB | 01.06.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 01.06.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 01.06.2016 | 01.07.2010 | 2 |
Application |
TIF | 438.89 KB | 01.06.2016 | 28.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 01.06.2016 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 01.06.2016 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.08 KB | 01.06.2016 | 24.05.2007 | 2 |
Application |
TIF | 300.46 KB | 01.06.2016 | 22.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 01.06.2016 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 01.06.2016 | 22.05.2007 | 1 |
Other insolvency documents |
TIF | 403.49 KB | 01.06.2016 | 02.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 01.06.2016 | 07.01.2004 | 1 |
Registration certificates |
TIF | 135.93 KB | 01.06.2016 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 01.06.2016 | 19.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 01.06.2016 | 17.12.2003 | 1 |
Sample report |
TIF | 36.18 KB | 01.06.2016 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 01.06.2016 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 22.11.2023 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 22.11.2023 | 28.04.2003 | 1 |
Sample report |
TIF | 29.51 KB | 22.11.2023 | 25.04.2003 | 1 |
Application |
TIF | 17.07 KB | 01.06.2016 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 01.06.2016 | 25.04.2003 | 1 |
Other documents |
TIF | 76 KB | 01.06.2016 | 26.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 22.11.2023 | 17.03.1997 | 1 |
Sample report |
TIF | 43.71 KB | 22.11.2023 | 17.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 22.11.2023 | 24.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 22.11.2023 | 24.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 22.11.2023 | 24.07.1996 | 2 |
Registration certificates |
TIF | 93.56 KB | 22.11.2023 | 24.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 22.11.2023 | 15.07.1996 | 1 |
Submission/Application |
TIF | 12.61 KB | 22.11.2023 | 15.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 22.11.2023 | 23.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.77 KB | 22.11.2023 | 22.04.1996 | 1 |
Appraisal reports |
TIF | 19.98 KB | 22.11.2023 | 19.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 22.11.2023 | 19.04.1996 | 1 |
Submission/Application |
TIF | 11.85 KB | 22.11.2023 | 19.04.1996 | 1 |
Copy of the personal identification document |
TIF | 30.56 KB | 22.11.2023 | 10.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 22.11.2023 | 19.01.1994 | 1 |
Sample report |
TIF | 8.61 KB | 22.11.2023 | 17.01.1994 | 1 |
Submission/Application |
TIF | 10.23 KB | 22.11.2023 | 17.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 22.11.2023 | 07.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 22.11.2023 | 25.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.26 KB | 22.11.2023 | 25.03.1993 | 1 |
Submission/Application |
TIF | 20.47 KB | 22.11.2023 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 522.19 KB | 22.11.2023 | 14.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 22.11.2023 | 10.09.1992 | 1 |
Registration certificates |
TIF | 98.1 KB | 22.11.2023 | 10.09.1992 | 1 |
Registration certificates |
TIF | 49.54 KB | 22.11.2023 | 10.09.1992 | 1 |
Registration certificates |
TIF | 46.02 KB | 22.11.2023 | 10.09.1992 | 1 |
Registration certificates |
TIF | 90.56 KB | 22.11.2023 | 10.09.1992 | 1 |
Sample report |
TIF | 11.14 KB | 22.11.2023 | 10.09.1992 | 1 |
Application |
TIF | 144.69 KB | 22.11.2023 | 09.09.1992 | 4 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 22.11.2023 | 09.09.1992 | 1 |
Appraisal reports |
TIF | 29.99 KB | 22.11.2023 | 04.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 22.11.2023 | 04.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 22.11.2023 | 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