MIATEKS, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
7 by profit
49 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIATEKS"
Registration number, date 41503028111, 02.08.2001
VAT number LV41503028111 from 28.08.2001 Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Krišjāņa Valdemāra iela 61 – 3, Rīga, LV-1010 Check address owners
Fixed capital 3 556 EUR, registered payment 06.10.2015
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, €) 32.05 6.65 8.65
Personal income tax (thousands, €) 3.1 1.22 0.27
Statutory social insurance contributions (thousands, €) 9.57 2.99 0.46
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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.  20.08.2008
* 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 % 3 556 € 1 € 3 556 Latvia 17.02.2022 10.03.2022

Apply information changes

ML

"Miateks", SIA

Krišjāņa Valdemāra 149-506, Rīga LV-1013 Check address owners

Personāla atlase

Historical company names

Sabiedrība ar ierobežotu atbildību "VLADI & OLF" Until 20.08.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "Vladi & OLF" Until 06.11.2003 21 year ago

Historical addresses

Daugavpils, Cietokšņa iela 66-39 Until 03.06.2002 22 years ago
Rīga, Kastrānes iela 1/2 Until 20.05.2008 16 years ago
Rīga, Starta iela 46 - 1 Until 26.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (283.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (293.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
sap protokols 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.03.2022  ZIP €11.00
Annual report 2020 PDF
MIATEKS Fin Parsk 2020 PDF
vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
MIATEKS FS 2019 signed LV PDF
Vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Revident zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
rev zin PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin miateks PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
zinojums miateks 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. miateks 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad. zin. 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
20 04 miateks vad zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (279.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TIF (3.8 MB)

2007

 Annual report 30.01.2008  TIF (790.13 KB)

2006

 Annual report 25.04.2007  TIF (212.88 KB)

2005

 Annual report 20.12.2006  PDF (1.45 MB)

2004

 Annual report 21.11.2018  TIF (1.67 MB)

2003

 Annual report 21.11.2018  TIF (1.29 MB)

2002

 Annual report 21.11.2018  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.93 KB 07.03.2022 17.02.2022 3

Shareholders’ register

TIF 60.31 KB 21.11.2018 29.09.2015 3

Amendments to the Articles of Association

 TIF 20.82 KB 21.11.2018 03.07.2015 1

Articles of Association

 TIF 41.7 KB 21.11.2018 03.07.2015 1

Amendments to the Articles of Association

 TIF 17.42 KB 21.11.2018 10.03.2009 1

Articles of Association

 TIF 46.71 KB 21.11.2018 10.03.2009 1

Amendments to the Articles of Association

 TIF 24.22 KB 21.11.2018 08.08.2008 1

Articles of Association

 TIF 31.25 KB 21.11.2018 08.08.2008 1

Shareholders’ register

TIF 16.53 KB 21.11.2018 08.08.2008 1

Shareholders’ register

TIF 21.12 KB 21.11.2018 12.05.2008 1

Articles of Association

 TIF 177.91 KB 21.11.2018 15.10.2003 4

Shareholders’ register

TIF 28.11 KB 21.11.2018 15.10.2003 1

Amendments to the Articles of Association

 TIF 28.27 KB 21.11.2018 07.04.2002 1

Amendments to the Articles of Association

 TIF 28.57 KB 21.11.2018 20.09.2001 1

Shareholders’ register

TIF 33.05 KB 21.11.2018 20.09.2001 1

Articles of Association

 TIF 368.27 KB 21.11.2018 30.07.2001 8

Memorandum of association

 TIF 45.91 KB 21.11.2018 30.07.2001 2

Shareholders’ register

TIF 17.64 KB 21.11.2018 30.07.2001 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

 EDOC 62.56 KB 10.03.2022 10.03.2022 2

Application

 TIF 168.91 KB 07.03.2022 03.03.2022 4

Notice of a member of the Board regarding the resignation

 TIF 45 KB 07.03.2022 17.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 28.12.2021 28.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.24 KB 22.12.2021 21.12.2021 1

Application

 PDF 242.09 KB 26.11.2020 26.11.2020 0

Application

 PDF 242.09 KB 26.11.2020 26.11.2020 0

Application

 EDOC 232.61 KB 26.11.2020 26.11.2020 0

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 26.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 26.11.2020 26.11.2020 1

Confirmation or consent to legal address

 PDF 88.66 KB 26.11.2020 19.11.2020 1

Confirmation or consent to legal address

 PDF 88.66 KB 26.11.2020 19.11.2020 1

Confirmation or consent to legal address

 EDOC 90.86 KB 26.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 08.03.2019 08.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.3 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 68.03 KB 21.11.2018 06.10.2015 2

Application

 TIF 54.33 KB 21.11.2018 30.09.2015 1

Submission/Application

 TIF 22.04 KB 21.11.2018 29.09.2015 1

Protocols/decisions of a company/organisation

 TIF 55.41 KB 21.11.2018 03.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.17 KB 21.11.2018 19.03.2009 1

Receipts on the publication and state fees

 TIF 63.49 KB 21.11.2018 13.03.2009 4

Application

 TIF 48.48 KB 21.11.2018 12.03.2009 1

Protocols/decisions of a company/organisation

 TIF 29.46 KB 21.11.2018 10.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.4 KB 21.11.2018 20.08.2008 1

Registration certificates

 TIF 27.12 KB 21.11.2018 20.08.2008 1

Application

 TIF 143.24 KB 21.11.2018 13.08.2008 3

Receipts on the publication and state fees

 TIF 30.71 KB 21.11.2018 13.08.2008 2

Protocols/decisions of a company/organisation

 TIF 46.02 KB 21.11.2018 08.08.2008 2

Sample report

 TIF 50.86 KB 21.11.2018 08.08.2008 2

Purchase/lease agreement

 TIF 140.73 KB 21.11.2018 07.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 21.11.2018 20.05.2008 2

Receipts on the publication and state fees

 TIF 38.59 KB 21.11.2018 13.05.2008 2

Submission/Application

 TIF 18.76 KB 21.11.2018 13.05.2008 1

Announcement regarding the legal address

 TIF 10.46 KB 21.11.2018 12.05.2008 1

Application

 TIF 128.44 KB 21.11.2018 12.05.2008 4

Protocols/decisions of a company/organisation

 TIF 36.23 KB 21.11.2018 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.23 KB 21.11.2018 06.11.2003 1

Registration certificates

 TIF 145.04 KB 21.11.2018 06.11.2003 2

Receipts on the publication and state fees

 TIF 42.43 KB 21.11.2018 21.10.2003 2

Announcement regarding the legal address

 TIF 15.35 KB 21.11.2018 15.10.2003 1

Application

 TIF 589.94 KB 21.11.2018 15.10.2003 7

Consent of a member of the Board / executive director

 TIF 19.24 KB 21.11.2018 15.10.2003 2

Protocols/decisions of a company/organisation

 TIF 45.73 KB 21.11.2018 15.10.2003 2

Power of attorney, act of empowerment

 TIF 28.08 KB 21.11.2018 11.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 21.11.2018 09.09.2002 1

Receipts on the publication and state fees

 TIF 70.4 KB 21.11.2018 09.09.2002 2

Protocols/decisions of a company/organisation

 TIF 27.15 KB 21.11.2018 02.09.2002 1

Submission/Application

 TIF 20.07 KB 21.11.2018 02.09.2002 1

Sample report

 TIF 25.51 KB 21.11.2018 27.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 21.11.2018 03.06.2002 1

Receipts on the publication and state fees

 TIF 63.98 KB 21.11.2018 03.06.2002 2

Registration certificates

 TIF 160.19 KB 21.11.2018 03.06.2002 2

Submission/Application

 TIF 14.2 KB 21.11.2018 03.06.2002 1

Confirmation or consent to legal address

 TIF 22.58 KB 21.11.2018 31.05.2002 1

Protocols/decisions of a company/organisation

 TIF 37.82 KB 21.11.2018 07.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.05 KB 21.11.2018 26.09.2001 1

Receipts on the publication and state fees

 TIF 50.24 KB 21.11.2018 21.09.2001 2

Submission/Application

 TIF 21.56 KB 21.11.2018 21.09.2001 1

Protocols/decisions of a company/organisation

 TIF 37.47 KB 21.11.2018 20.09.2001 1

Registration certificates

 TIF 149.03 KB 21.11.2018 03.08.2001 2

Submission/Application

 TIF 11.95 KB 21.11.2018 03.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 46.75 KB 21.11.2018 02.08.2001 1

Registration certificates

 TIF 70.88 KB 21.11.2018 02.08.2001 1

Purchase/lease agreement

 TIF 114.82 KB 21.11.2018 31.07.2001 2

Application

 TIF 115.98 KB 21.11.2018 30.07.2001 4

Appraisal reports

 TIF 16.89 KB 21.11.2018 30.07.2001 1

Protocols/decisions of a company/organisation

 TIF 28.62 KB 21.11.2018 30.07.2001 1

Receipts on the publication and state fees

 TIF 94.88 KB 21.11.2018 30.07.2001 3

Sample report

 TIF 52.37 KB 21.11.2018 30.07.2001 2

Copy of the personal identification document

 TIF 408.38 KB 21.11.2018 23.11.2000 3

Copy of the personal identification document

 TIF 52.95 KB 21.11.2018 21.06.1996 1
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