MI group, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
70 by profit
53 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MI group
Registration number, date 41203057997, 09.05.2016
VAT number LV41203057997 from 17.05.2016 Europe VAT register
Register, date Commercial Register, 09.05.2016
Legal address Sabiles iela 17, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2016
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, €) 17.13 15 10
Personal income tax (thousands, €) 1.83 1.66 1.65
Statutory social insurance contributions (thousands, €) 4.54 4.51 4.17
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   09.05.2016
* 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 % 2 800 € 1 € 2 800 09.05.2016 09.05.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  ZIP
Annual report 2024 PDF
GP 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
GP vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2023  ZIP €11.00
Annual report 2022 PDF
GP vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (578.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (414.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  PDF (1.41 MB) €11.00

2016

Annual report 09.05.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Image 10 JPG

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 25.23 KB 21.02.2025 05.05.2016 1

Articles of Association

TIF 11.42 KB 11.05.2016 05.05.2016 1

Shareholders’ register

TIF 34.18 KB 11.05.2016 05.05.2016 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 50.28 KB 11.05.2016 09.05.2016 1

Registration certificates

TIF 20.45 KB 11.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 21.02.2025 05.05.2016 1

Announcement regarding the legal address

TIF 7.96 KB 11.05.2016 05.05.2016 1

Application

TIF 155.7 KB 11.05.2016 05.05.2016 4
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