MIALAT, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 08.10.2015
Business form Limited Liability Company
Registered name SIA "MIALAT"
Registration number, date 40003916393, 18.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2007
Legal address Pakalnes iela 5, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 20 LVL 100 LVL 2 000 18.04.2007 03.07.2009

Historical addresses

Rīgas rajons, Carnikavas novads, Mežciems, Pakalnes iela 5 Until 03.07.2009 16 years ago
Carnikavas nov., Mežciems, Pakalnes iela 5 Until 13.07.2019 6 years ago
Carnikavas nov., Garciems, Pakalnes iela 5 Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 204.39 KB 04.09.2014 25.01.2008 3

Articles of Association

TIF 20.95 KB 19.04.2007 14.04.2007 2

Memorandum of Association

TIF 23.77 KB 19.04.2007 14.04.2007 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 181.58 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.57 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.10.2015 08.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 06.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 06.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 06.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 06.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

TIF 68.14 KB 04.09.2014 03.06.2008 2

Cover letter

TIF 34.95 KB 04.09.2014 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 19.04.2007 18.04.2007 2

Registration certificates

TIF 19.41 KB 19.04.2007 18.04.2007 1

Announcement regarding the legal address

TIF 9.07 KB 19.04.2007 14.04.2007 1

Application

TIF 97.77 KB 19.04.2007 14.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 19.04.2007 14.04.2007 1

Consent of a member of the Board / executive director

TIF 7.63 KB 19.04.2007 14.04.2007 1

Receipts on the publication and state fees

TIF 32.62 KB 19.04.2007 14.04.2007 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