MID INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MID INVEST" SIA
Registration number, date 40003883054, 18.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2006
Legal address Rīga, Krišjāņa Barona iela 15 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2011
Bermuda Ireland

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023
* 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

MID BALTIC REALTY LIMITED

Reg. no. 03591663
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX, Apvienotā Karaliste

100 % 2 845 € 1 € 2 845 United Kingdom 07.02.2023 14.03.2023

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 Until 30.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
MidInvest Gada.Parskats Y2023 30 04 2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
MidInvest Gada.Parskats Y2022 27 04 2023 Vadibas.Zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
MidInvest GP Y2021 VadibasZinojums 27 04 2022 EDS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
MidInvest GP2020 VadibasZinojums 29 04 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
MidInvest GP2019 VadibasZinojums 29 04 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
MidInvest GP2018 VadibasZinojums 17 04 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MidInvest GADA PARSKATS FY2017 25 04 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.48 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Mid-Invest GADA PARSKATS FY2015 VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Mid-Invest GADA PARSKATS VadibasZinojums FY2014 Apr27-2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Mid-Invest GADA PARSKATS FY2013 Vadibas-zinojums Apr25-2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATS Mid-Invest FY2012 Apr26-2013 VADIBAS-ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Mid-Invest GP2011 VADIBAS-ZINOJUMS Apr27-2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Mid-Invest GP2010 vadibas-zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (97.14 KB)

2008

 Annual report 15.04.2009  TIF (383.82 KB)

2007

 Annual report 26.01.2009  TIF (390.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.21 KB 10.03.2023 07.02.2023 1

Amendments to the Articles of Association

 TIF 18.93 KB 21.03.2014 28.02.2014 1

Articles of Association

 TIF 28.77 KB 21.03.2014 28.02.2014 1

Shareholders’ register

TIF 88.14 KB 21.03.2014 28.02.2014 2

Articles of Association

 TIF 10.37 KB 07.09.2012 03.09.2012 1

Articles of Association

 TIF 17.16 KB 26.03.2007 12.12.2006 1

Memorandum of Association

 TIF 35.57 KB 26.03.2007 12.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.44 KB 14.03.2023 09.03.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 173.54 KB 14.03.2023 08.02.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 170.98 KB 14.03.2023 08.02.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 224.92 KB 14.03.2023 14.12.2022 7

Notice of a member of the Board regarding the resignation

 TIF 15.26 KB 16.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

 TIF 170.89 KB 16.12.2022 30.11.2022 6

Copy of the personal identification document

 TIF 205.46 KB 14.03.2023 19.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 42.35 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 145.59 KB 29.01.2018 25.01.2018 3

Justification supporting beneficial ownership disclosure statement

 PDF 52.14 KB 14.03.2023 26.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.61 KB 21.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 06.03.2014 04.03.2014 2

Application

 TIF 228.26 KB 21.03.2014 28.02.2014 2

Protocols/decisions of a company/organisation

 TIF 94.85 KB 21.03.2014 28.02.2014 2

Application

 TIF 317.95 KB 06.03.2014 28.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.02 KB 06.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.7 KB 07.09.2012 07.09.2012 2

Application

 TIF 145.01 KB 07.09.2012 04.09.2012 4

Consent of a member of the Board / executive director

 TIF 109.91 KB 07.09.2012 04.09.2012 6

Power of attorney, act of empowerment

 TIF 39.13 KB 07.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

 TIF 30.71 KB 07.09.2012 03.09.2012 2

Statement regarding the beneficial owners

 TIF 54.99 KB 14.12.2017 23.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 26.02.2010 24.02.2010 1

Application

 TIF 100.76 KB 26.02.2010 22.02.2010 2

Protocols/decisions of a company/organisation

 TIF 53.96 KB 26.02.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 26.03.2007 18.12.2006 2

Registration certificates

 TIF 65.69 KB 26.03.2007 18.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 26.03.2007 13.12.2006 1

Receipts on the publication and state fees

 TIF 35.45 KB 26.03.2007 13.12.2006 2

Announcement regarding the legal address

 TIF 8.62 KB 26.03.2007 12.12.2006 1

Application

 TIF 76.23 KB 26.03.2007 12.12.2006 3

Power of attorney, act of empowerment

 TIF 275.89 KB 26.03.2007 21.06.2006 15
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