MI TRADE, 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 | Economic activity suspended, 25.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MI TRADE" |
| Registration number, date | 40103191028, 15.09.2008 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Tērbatas iela 50 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.11.2010)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 382.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 382.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 382.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 382.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 382.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 382.24 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 05.02.2009 | 05.02.2009 |
Historical addresses
| Rīga, Vējdzirnavu iela 23 | Until 05.02.2009 | 15 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 161.28 KB | 04.08.2011 | 01.09.2010 | 3 |
Shareholders’ register |
TIF | 21.78 KB | 06.05.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 16.99 KB | 06.05.2009 | 09.09.2008 | 1 |
Memorandum of Association |
TIF | 29.04 KB | 06.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.99 KB | 11.05.2023 | 08.05.2023 | 1 |
Other documents |
EDOC | 22.21 KB | 11.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.06.2016 | 15.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
378.5 KB | 10.06.2016 | 10.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.93 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 25.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 26.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 18.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.67 KB | 18.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 30.10.2013 | 30.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.89 KB | 29.10.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.05 KB | 04.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.2 KB | 04.08.2011 | 04.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.19 KB | 04.08.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 04.08.2011 | 10.11.2010 | 2 |
Cover letter |
TIF | 18.05 KB | 04.08.2011 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 06.05.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 06.05.2009 | 02.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 06.05.2009 | 29.01.2009 | 1 |
Application |
TIF | 315.05 KB | 06.05.2009 | 29.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.65 KB | 06.05.2009 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 06.05.2009 | 29.01.2009 | 1 |
Sample report |
TIF | 20.27 KB | 06.05.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 06.05.2009 | 15.09.2008 | 2 |
Registration certificates |
TIF | 21.49 KB | 06.05.2009 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 06.05.2009 | 12.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 06.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 167.56 KB | 06.05.2009 | 09.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.53 KB | 06.05.2009 | 11.03.2008 | 1 |
Other documents |
TIF | 11.99 KB | 04.08.2011 | 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