MIAN, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
246 by profit
136 by paid taxes
32 by employees
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 | SIA "MIAN" |
| Registration number, date | 40003024710, 06.09.1991 |
| VAT number | LV40003024710 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Ganību dambis 29A, Rīga, LV-1005 Check address owners |
| Fixed capital | 40 900 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIAN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 20.1 | 38.66 | 21.94 |
| Personal income tax (thousands, €) | 3.86 | 4.92 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 9.16 | 7.63 |
| Average employees count | 4 | 6 | 6 |
| Received COVID-19 downtime support | 17.03.2021, 714.26 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2023 | Switzerland | Finland |
|
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. | 28.05.2007 |
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. | 28.05.2007 |
* 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 |
34 % | 34 | € 409 | € 13 906 | Finland | 26.05.2023 | 20.06.2023 |
Natural person |
39 % | 39 | € 409 | € 15 951 | Latvia | 20.04.2015 | 12.05.2015 |
Natural person |
16 % | 16 | € 409 | € 6 544 | Latvia | 20.04.2015 | 12.05.2015 |
Natural person |
11 % | 11 | € 409 | € 4 499 | Latvia | 20.04.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kopuzņēmums-ražošanas komercsabiedrība ar ierobežotu atbildību "MIAN" | Until 31.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 27/1 | Until 03.04.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols N66 10.05.24 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (281.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (283.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (283.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (173.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (171.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (171.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (326.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015.g.MIAN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums-2014.g.MIAN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013.g.MIAN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012.g.MIAN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prot.Nr.44 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.03.2010 | ||
2008 |
Annual report | 29.05.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (309.96 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (976.29 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.43 KB | 20.06.2023 | 26.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.66 KB | 13.06.2023 | 16.05.2023 | 8 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 29.06.2020 | 20.04.2015 | 1 |
Articles of Association |
TIF | 81.87 KB | 29.06.2020 | 20.04.2015 | 3 |
Shareholders’ register |
TIF | 52.31 KB | 29.06.2020 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 25.14 KB | 29.06.2020 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 26.11.2010 | 29.10.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 415.87 KB | 31.05.2023 | 11.04.1985 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 20.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 31.05.2023 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 31.05.2023 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 31.05.2023 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 31.05.2023 | 27.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.74 KB | 31.05.2023 | 13.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 31.05.2023 | 18.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.68 KB | 31.05.2023 | 14.09.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.51 KB | 31.05.2023 | 24.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 31.05.2023 | 26.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 31.05.2023 | 26.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.01 KB | 31.05.2023 | 09.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.33 KB | 31.05.2023 | 02.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.53 KB | 31.05.2023 | 28.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.58 KB | 31.05.2023 | 28.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.16 KB | 31.05.2023 | 17.12.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 31.05.2023 | 14.12.1995 | 1 |
Other documents |
TIF | 199.62 KB | 31.05.2023 | 23.08.1995 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.03 KB | 31.05.2023 | 27.10.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.12 KB | 31.05.2023 | 28.05.1992 | 4 |
Other documents |
TIF | 44.4 KB | 31.05.2023 | 29.08.1991 | 1 |
Other documents |
TIF | 13.86 KB | 31.05.2023 | 29.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.13 KB | 31.05.2023 | 29.07.1991 | 4 |
Other documents |
TIF | 98.51 KB | 31.05.2023 | 11.04.1985 | 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