MI & LANA, SIA
Limited Liability Company, Micro 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, 11.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MI & LANA" |
| Registration number, date | 40003855489, 11.09.2006 |
| VAT number | None (excluded 23.07.2020) Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Kalnu iela 12 – 2, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.07.2015 (registered payment 13.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.51 | 0.87 | 1.13 |
| Personal income tax (thousands, €) | 0.43 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 0.84 | 0.8 |
| Average employees count | 0 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 18 - 90 | Until 15.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces prot 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinib par apst | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinib par apst | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | ZIP (2.89 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (988.72 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (994.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 30.04.2020 | 21.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.95 KB | 02.06.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 71.04 KB | 02.06.2017 | 31.05.2017 | 2 |
Shareholders’ register |
TIF | 99.58 KB | 02.06.2017 | 31.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.93 KB | 21.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 31.88 KB | 21.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 59.96 KB | 21.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 02.07.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 27.26 KB | 02.07.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 59.87 KB | 02.07.2010 | 30.12.2009 | 2 |
Articles of Association |
TIF | 16.04 KB | 01.07.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 56.85 KB | 01.07.2010 | 30.08.2006 | 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 |
EDOC | 96.19 KB | 11.11.2021 | 11.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 01.03.2021 | 01.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.87 KB | 24.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.32 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 47.31 KB | 15.05.2020 | 08.05.2020 | 5 |
Application |
DOCX | 47.31 KB | 15.05.2020 | 08.05.2020 | 5 |
Application |
EDOC | 57.78 KB | 15.05.2020 | 08.05.2020 | 5 |
Confirmation or consent to legal address |
301.15 KB | 22.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
301.15 KB | 22.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 200.73 KB | 22.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
ASICE | 31.77 KB | 30.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.04.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.81 KB | 22.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.06.2017 | 07.06.2017 | 2 |
Copy of the personal identification document |
TIF | 599.43 KB | 27.04.2020 | 01.06.2017 | 11 |
Application |
TIF | 132.95 KB | 02.06.2017 | 31.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.2 KB | 02.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 02.06.2017 | 31.05.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 110.73 KB | 02.06.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 21.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 114.87 KB | 21.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.04 KB | 21.07.2015 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 02.07.2010 | 18.01.2010 | 2 |
Sample report |
TIF | 25.26 KB | 02.07.2010 | 05.01.2010 | 1 |
Application |
TIF | 187.55 KB | 02.07.2010 | 30.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.7 KB | 02.07.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 02.07.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 02.07.2010 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.18 KB | 02.07.2010 | 20.08.2009 | 2 |
Application |
TIF | 116.79 KB | 02.07.2010 | 17.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 02.07.2010 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 02.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 24.1 KB | 02.07.2010 | 11.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 01.07.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 01.07.2010 | 04.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 01.07.2010 | 30.08.2006 | 1 |
Application |
TIF | 84.69 KB | 01.07.2010 | 30.08.2006 | 3 |
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