Midas Group, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
102 by paid taxes
72 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 "Midas Group" |
| Registration number, date | 40203005229, 13.07.2016 |
| VAT number | LV40203005229 from 31.10.2017 Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | Līvzemes iela 24, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 18.06 | 23.07 | 3.48 |
| Personal income tax (thousands, €) | 7.1 | 9.25 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 10.77 | 18.03 | 2.72 |
| Average employees count | 6 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | 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 | 16.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 10 | € 100 | Latvia | 10.01.2023 | 16.01.2023 |
Historical addresses
| Rīga, Baldones iela 1 | Until 16.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MIDAS GROUP zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MIDAS GROUP zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIDAS GROUP zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIDAS ZIN 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MIDAS Gr zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIDAS GROUP zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIDAS GROUP zinojums 2017 | ODT | ||||
2016 |
Annual report | 13.07.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIDAS GROUP zinojums 2016 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.94 KB | 16.01.2023 | 10.01.2023 | 1 |
Articles of Association |
DOC | 113 KB | 12.07.2016 | 11.07.2016 | 1 |
Articles of Association |
DOC | 113 KB | 12.07.2016 | 11.07.2016 | 1 |
Memorandum of Association |
DOC | 114 KB | 12.07.2016 | 11.07.2016 | 1 |
Memorandum of Association |
DOC | 114 KB | 12.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
1.25 MB | 12.07.2016 | 11.07.2016 | 1 | |
Shareholders’ register |
1.25 MB | 12.07.2016 | 11.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.68 KB | 16.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 13.07.2016 | 13.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 12.07.2016 | 11.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 107.5 KB | 12.07.2016 | 11.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.95 KB | 12.07.2016 | 11.07.2016 | 1 |
Articles of Association |
EDOC | 52.74 KB | 12.07.2016 | 11.07.2016 | 1 |
Application |
DOC | 101.5 KB | 12.07.2016 | 11.07.2016 | 3 |
Application |
DOC | 101.5 KB | 12.07.2016 | 11.07.2016 | 3 |
Application |
EDOC | 51.08 KB | 12.07.2016 | 11.07.2016 | 3 |
Memorandum of Association |
EDOC | 55.75 KB | 12.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 12.07.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.19 KB | 28.07.2016 | 06.07.2016 | 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