MID-LAND, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
41 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MID-LAND"
Registration number, date 44103007836, 19.10.1994
VAT number LV44103007836 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address Baznīcas laukums 5, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 85 368 EUR, registered payment 14.07.2023
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, €) 8.17 7.34 7.36
Personal income tax (thousands, €) 1.78 1.49 1.39
Statutory social insurance contributions (thousands, €) 2.91 2.27 2.37
Average employees count 2 2 2

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  02.07.2009
* 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

58.33 % 7 € 7 114 € 49 798 Latvia 18.06.2015 29.06.2015

Natural person

41.67 % 5 € 7 114 € 35 570 Latvia 18.06.2015 29.06.2015

Apply information changes

ML

"Mid-Land", SIA

Baznīcas laukums 5, Smiltene, Smiltenes nov., LV-4729 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.silmaci.lv

Historical company names

Valkas rajona Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "MID-LAND" Until 09.06.2003 21 year ago

Historical addresses

Valkas raj., Smiltene, Baznīcas lauks 5 Until 09.07.1998 26 years ago
Valkas rajons, Smiltene, Baznīcas laukums 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (937.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (685.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (738.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (665.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (596.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (672.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.85 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
MLVADZIN15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsML PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
MLVAD13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
MDVAD2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
MLVADZIN2011 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  XML (23.87 KB)

2009

Annual report 07.04.2010  TIF (598.55 KB)

2008

Annual report 08.04.2009  TIF (640.96 KB)

2007

Annual report 29.07.2008  TIF (667.97 KB)

2006

Annual report 21.06.2007  TIF (618.81 KB)

2005

Annual report 26.11.2020  TIF (544.77 KB)

2004

Annual report 26.11.2020  TIF (855.01 KB)

2003

Annual report 26.11.2020  TIF (1.73 MB)

2002

Annual report 26.11.2020  TIF (1.72 MB)

2001

Annual report 26.11.2020  TIF (1.7 MB)

2000

Annual report 26.11.2020  TIF (1.62 MB)

1999

Annual report 26.11.2020  TIF (1.49 MB)

1998

Annual report 26.11.2020  TIF (1.33 MB)

1997

Annual report 26.11.2020  TIF (1.47 MB)

1996

Annual report 26.11.2020  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.49 KB 12.05.2016 18.06.2015 1

Articles of Association

TIF 70.53 KB 12.05.2016 18.06.2015 2

Shareholders’ register

TIF 118.1 KB 12.05.2016 18.06.2015 2

Articles of Association

TIF 93.62 KB 26.11.2020 17.08.2006 4

Shareholders’ register

TIF 16.94 KB 26.11.2020 04.08.2003 1

Articles of Association

TIF 74.89 KB 26.11.2020 26.05.2003 4

Amendments to the Articles of Association

TIF 31.36 KB 26.11.2020 09.09.2002 1

Shareholders’ register

TIF 26.61 KB 26.11.2020 09.09.2002 1

Articles of Association

TIF 552.48 KB 26.11.2020 07.12.2000 12

Amendments to the Articles of Association

TIF 35.39 KB 26.11.2020 29.12.1999 1

Regulations for the increase/reduction of the equity

TIF 30.59 KB 26.11.2020 29.12.1999 1

Shareholders’ register

TIF 31.04 KB 26.11.2020 29.12.1999 1

Shareholders’ register

TIF 26.65 KB 26.11.2020 17.10.1999 1

Amendments to the Articles of Association

TIF 23.6 KB 26.11.2020 14.10.1999 1

Amendments to the Articles of Association

TIF 24.33 KB 26.11.2020 17.11.1998 1

Amendments to the Articles of Association

TIF 68.34 KB 27.11.2020 14.07.1995 2

Amendments to the Articles of Association

TIF 30.88 KB 27.11.2020 12.04.1995 1

Shareholders’ register

TIF 45.59 KB 27.11.2020 01.03.1995 2

Shareholders’ register

TIF 44.34 KB 27.11.2020 31.12.1994 2

Amendments to the Articles of Association

TIF 32.26 KB 27.11.2020 17.11.1994 1

Articles of Association

TIF 552.89 KB 27.11.2020 09.10.1994 13

Memorandum of Association

TIF 54.18 KB 27.11.2020 09.10.1994 2

Memorandum of association

TIF 166.28 KB 27.11.2020 06.10.1994 4

Shareholders’ register

TIF 40.3 KB 27.11.2020 06.10.1994 2

Regulations for the increase/reduction of the equity

TIF 30.98 KB 27.11.2020 1

Shareholders’ register

TIF 19.18 KB 26.11.2020 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

TIF 70.67 KB 12.05.2016 29.06.2015 2

Application

TIF 150.56 KB 12.05.2016 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 51.55 KB 12.05.2016 18.06.2015 2

Application

TIF 158.22 KB 26.11.2020 02.07.2009 4

Decisions / letters / protocols of public notaries

TIF 56.61 KB 26.11.2020 02.07.2009 1

Receipts on the publication and state fees

TIF 42.73 KB 26.11.2020 02.07.2009 3

Sample report

TIF 33.72 KB 26.11.2020 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 38.69 KB 26.11.2020 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 39.19 KB 26.11.2020 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 26.11.2020 30.08.2006 1

Receipts on the publication and state fees

TIF 33.85 KB 26.11.2020 18.08.2006 2

Application

TIF 144.4 KB 26.11.2020 17.08.2006 4

Protocols/decisions of a company/organisation

TIF 47.47 KB 26.11.2020 17.08.2006 1

Marriage contract

TIF 154.04 KB 26.11.2020 04.08.2005 5

Application

TIF 79.24 KB 26.11.2020 09.09.2003 3

Protocols/decisions of a company/organisation

TIF 36.17 KB 26.11.2020 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 26.11.2020 09.06.2003 1

Registration certificates

TIF 55.2 KB 26.11.2020 09.06.2003 1

Application

TIF 215.33 KB 26.11.2020 26.05.2003 7

Consent of a member of the Board / executive director

TIF 7.87 KB 26.11.2020 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 36.36 KB 26.11.2020 26.05.2003 1

Receipts on the publication and state fees

TIF 32.22 KB 26.11.2020 23.05.2003 2

Decisions / letters / protocols of public notaries

TIF 25.65 KB 26.11.2020 23.09.2002 1

Receipts on the publication and state fees

TIF 76.9 KB 26.11.2020 10.09.2002 2

Application

TIF 17.29 KB 26.11.2020 09.09.2002 1

Power of attorney, act of empowerment

TIF 14.3 KB 26.11.2020 09.09.2002 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 26.11.2020 09.09.2002 2

Registration certificates

TIF 49.61 KB 26.11.2020 12.02.2001 1

Submission/Application

TIF 9.16 KB 26.11.2020 09.02.2001 1

Application

TIF 97.09 KB 26.11.2020 08.12.2000 4

Decisions / letters / protocols of public notaries

TIF 38.61 KB 26.11.2020 08.12.2000 1

Receipts on the publication and state fees

TIF 22.07 KB 26.11.2020 08.12.2000 1

Registration certificates

TIF 54.95 KB 26.11.2020 08.12.2000 1

Registration certificates

TIF 90.74 KB 26.11.2020 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 48.77 KB 26.11.2020 07.12.2000 2

Decisions / letters / protocols of public notaries

TIF 21.07 KB 26.11.2020 30.12.1999 1

Receipts on the publication and state fees

TIF 22.32 KB 26.11.2020 30.12.1999 1

Application

TIF 19.66 KB 26.11.2020 29.12.1999 1

Power of attorney, act of empowerment

TIF 15.15 KB 26.11.2020 29.12.1999 1

Protocols/decisions of a company/organisation

TIF 99.34 KB 26.11.2020 29.12.1999 3

Bank statements or other document regarding the payment of the equity

TIF 26.26 KB 26.11.2020 27.12.1999 1

Other documents

TIF 75.55 KB 26.11.2020 30.11.1999 2

Decisions / letters / protocols of public notaries

TIF 21.01 KB 26.11.2020 29.10.1999 1

State Revenue Service decisions/letters/statements

TIF 19.64 KB 26.11.2020 27.10.1999 1

Receipts on the publication and state fees

TIF 22.06 KB 26.11.2020 19.10.1999 1

Application

TIF 99.25 KB 26.11.2020 18.10.1999 4

Application

TIF 13.21 KB 26.11.2020 14.10.1999 1

Power of attorney, act of empowerment

TIF 13.24 KB 26.11.2020 14.10.1999 1

Protocols/decisions of a company/organisation

TIF 98.29 KB 26.11.2020 14.10.1999 3

Purchase/lease agreement

TIF 60.79 KB 26.11.2020 14.10.1999 1

Purchase/lease agreement

TIF 57.53 KB 26.11.2020 14.10.1999 1

Purchase/lease agreement

TIF 57.41 KB 26.11.2020 14.10.1999 1

Submission/Application

TIF 17.92 KB 26.11.2020 21.08.1999 1

Submission/Application

TIF 17.46 KB 26.11.2020 16.08.1999 1

Submission/Application

TIF 17.33 KB 26.11.2020 19.07.1999 1

Other documents

TIF 51 KB 26.11.2020 05.01.1999 2

Decisions / letters / protocols of public notaries

TIF 22.76 KB 26.11.2020 08.12.1998 1

Receipts on the publication and state fees

TIF 19.75 KB 26.11.2020 30.11.1998 1

Application

TIF 17.05 KB 26.11.2020 17.11.1998 1

Power of attorney, act of empowerment

TIF 15.92 KB 26.11.2020 17.11.1998 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 26.11.2020 17.11.1998 1

Decisions / letters / protocols of public notaries

TIF 53.12 KB 26.11.2020 04.11.1998 2

State Revenue Service decisions/letters/statements

TIF 40.84 KB 26.11.2020 21.10.1998 1

Sample report

TIF 54.68 KB 27.11.2020 02.12.1997 1

Protocols/decisions of a company/organisation

TIF 44.65 KB 26.11.2020 18.10.1997 2

Receipts on the publication and state fees

TIF 26.49 KB 27.11.2020 08.09.1997 1

Submission/Application

TIF 12.33 KB 27.11.2020 08.09.1997 1

Submission/Application

TIF 12.39 KB 27.11.2020 08.09.1997 1

Contract, commercial pledge

TIF 129.15 KB 27.11.2020 18.08.1997 2

Contract, commercial pledge

TIF 130.01 KB 27.11.2020 18.08.1997 2

Registration certificates

TIF 76.79 KB 26.11.2020 25.11.1996 1

Other documents

TIF 98.92 KB 27.11.2020 26.02.1996 3

Application

TIF 129.29 KB 27.11.2020 14.07.1995 4

Protocols/decisions of a company/organisation

TIF 72.88 KB 27.11.2020 27.06.1995 2

Application

TIF 109.96 KB 27.11.2020 12.04.1995 4

Decisions / letters / protocols of public notaries

TIF 12.01 KB 27.11.2020 12.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 27.11.2020 03.04.1995 1

Protocols/decisions of a company/organisation

TIF 48.77 KB 27.11.2020 01.03.1995 2

Decisions / letters / protocols of public notaries

TIF 10.63 KB 27.11.2020 27.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.41 KB 27.11.2020 23.12.1994 1

Application

TIF 112.51 KB 27.11.2020 22.11.1994 4

Protocols/decisions of a company/organisation

TIF 39.21 KB 27.11.2020 17.11.1994 1

Application

TIF 123.67 KB 27.11.2020 19.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 27.11.2020 19.10.1994 1

Decisions / letters / protocols of public notaries

TIF 19.78 KB 27.11.2020 19.10.1994 1

Receipts on the publication and state fees

TIF 11.17 KB 27.11.2020 19.10.1994 1

Registration certificates

TIF 101.43 KB 27.11.2020 19.10.1994 1

Registration certificates

TIF 100.17 KB 27.11.2020 19.10.1994 1

Registration certificates

TIF 199.03 KB 27.11.2020 19.10.1994 2

Purchase/lease agreement

TIF 102.89 KB 27.11.2020 06.10.1994 3

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 27.11.2020 1

Receipts on the publication and state fees

TIF 9.33 KB 27.11.2020 1

Receipts on the publication and state fees

TIF 10.12 KB 27.11.2020 1

Receipts on the publication and state fees

TIF 9.66 KB 27.11.2020 1

Receipts on the publication and state fees

TIF 12.39 KB 27.11.2020 1

Copy of the personal identification document

TIF 638.94 KB 26.11.2020 6

Copy of the personal identification document

TIF 98.19 KB 26.11.2020 4

Copy of the personal identification document

TIF 111.53 KB 26.11.2020 2

Copy of the personal identification document

TIF 58.59 KB 26.11.2020 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