Midis Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
243 by profit
38 by paid taxes
34 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 "Midis" Rēzeknes speciālās ekonomiskās zonas |
| Registration number, date | 52403025001, 14.01.2010 |
| VAT number | LV52403025001 from 26.01.2010 Europe VAT register |
| Register, date | Commercial Register, 14.01.2010 |
| Legal address | Viļakas iela 1, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 4 968 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 752.91 | 658.96 | 449.28 |
| Personal income tax (thousands, €) | 205.42 | 186.48 | 95.5 |
| Statutory social insurance contributions (thousands, €) | 287.86 | 230.13 | 170.8 |
| Average employees count | 43 | 43 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2019 | 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. | 14.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2011 |
* 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 |
50 % | 54 | € 46 | € 2 484 | Latvia | 11.10.2024 | 14.11.2024 |
Natural person |
29.63 % | 32 | € 46 | € 1 472 | Latvia | 11.10.2024 | 14.11.2024 |
Natural person |
20.37 % | 22 | € 46 | € 1 012 | Latvia | 11.10.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Midis", Rēzeknes speciālās ekonomiskās zonas SIA
Viļakas 1, Rēzekne, LV-4604 Check address owners
Programmatūra
Historical company names
| SIA "Midis" | Until 20.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MS-IDI" | Until 31.07.2018 | 6 years ago |
Historical addresses
| Rēzeknes nov., Audriņu pag., Audriņi, Piemiņas iela 4 | Until 10.08.2017 | 7 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 98 | Until 20.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (88.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (89.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (605.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (688.61 KB) | €8.00 |
2014 |
Annual report | 19.05.2015 | TIF (315.39 KB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (1.57 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (407.06 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums atskaitei 2011.g. | |||||
2010 |
Annual report | 14.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 110.24 KB | 14.11.2024 | 11.10.2024 | 1 |
Articles of Association |
DOCX | 18.5 KB | 20.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 23.89 KB | 14.12.2020 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.94 KB | 20.04.2020 | 24.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.94 KB | 20.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 74.29 KB | 20.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 74.29 KB | 20.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 71.42 KB | 17.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 71.42 KB | 17.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 17.05.2019 | 16.04.2019 | 2 |
Shareholders’ register |
DOCX | 21.38 KB | 17.05.2019 | 16.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.73 KB | 09.04.2019 | 04.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.73 KB | 09.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 71.91 KB | 09.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 71.91 KB | 09.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 09.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 09.04.2019 | 04.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.28 KB | 15.05.2019 | 03.04.2019 | 5 |
Shareholders’ register |
TIF | 143.8 KB | 04.04.2019 | 01.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 7.94 KB | 01.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 70.28 KB | 01.04.2019 | 01.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.47 KB | 31.07.2018 | 26.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.47 KB | 31.07.2018 | 26.07.2018 | 1 |
Articles of Association |
DOCX | 72.49 KB | 31.07.2018 | 26.07.2018 | 1 |
Articles of Association |
DOCX | 72.49 KB | 31.07.2018 | 26.07.2018 | 1 |
Shareholders’ register |
TIF | 230.16 KB | 12.02.2016 | 03.02.2016 | 7 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 12.02.2016 | 29.01.2016 | 1 |
Articles of Association |
TIF | 68.42 KB | 12.02.2016 | 29.01.2016 | 2 |
Shareholders’ register |
363.52 KB | 18.09.2015 | 30.06.2015 | 1 | |
Articles of Association |
249.49 KB | 18.09.2015 | 05.06.2015 | 1 | |
Amendments to the Articles of Association |
187.96 KB | 14.09.2015 | 05.06.2015 | 1 | |
Amendments to the Articles of Association |
187.96 KB | 14.09.2015 | 05.06.2015 | 1 | |
Shareholders’ register |
TIF | 13.2 KB | 16.08.2011 | 11.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 16.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 12.52 KB | 16.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 15.51 KB | 15.01.2010 | 08.01.2010 | 1 |
Memorandum of Association |
TIF | 35.7 KB | 15.01.2010 | 08.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.51 KB | 14.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 31.85 KB | 20.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 46.63 KB | 20.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 41.23 KB | 20.04.2021 | 15.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.69 KB | 20.04.2021 | 15.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.36 KB | 20.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 50.37 KB | 14.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 55.49 KB | 14.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 65.59 KB | 14.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 50.87 KB | 20.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 50.87 KB | 20.04.2020 | 20.04.2020 | 3 |
Application |
EDOC | 59.39 KB | 20.04.2020 | 20.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.04.2020 | 20.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.61 KB | 20.04.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 67.05 KB | 20.04.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.9 KB | 20.04.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.04 KB | 20.04.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.04 KB | 20.04.2020 | 24.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 27.22 KB | 20.04.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.24 KB | 20.04.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.22 KB | 20.04.2020 | 23.03.2020 | 1 |
Other documents |
2.26 MB | 21.04.2020 | 11.03.2020 | 5 | |
Other documents |
2.26 MB | 21.04.2020 | 11.03.2020 | 5 | |
Other documents |
EDOC | 1.81 MB | 21.04.2020 | 11.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
EDOC | 73.28 KB | 17.05.2019 | 29.04.2019 | 6 |
Application |
DOCX | 48.19 KB | 17.05.2019 | 29.04.2019 | 6 |
Application |
DOCX | 48.19 KB | 17.05.2019 | 29.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.85 KB | 17.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.05.2019 | 29.04.2019 | 2 |
Articles of Association |
EDOC | 72.22 KB | 17.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
EDOC | 58.28 KB | 17.05.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.29 KB | 09.04.2019 | 09.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.17 KB | 09.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 73 KB | 09.04.2019 | 04.04.2019 | 1 |
Application |
DOCX | 43.38 KB | 09.04.2019 | 04.04.2019 | 3 |
Application |
EDOC | 73.13 KB | 09.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 43.38 KB | 09.04.2019 | 04.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 85.64 KB | 09.04.2019 | 04.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.81 KB | 09.04.2019 | 04.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.81 KB | 09.04.2019 | 04.04.2019 | 3 |
Shareholders’ register |
EDOC | 66.41 KB | 09.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 177.17 KB | 01.04.2019 | 01.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.96 KB | 01.04.2019 | 29.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.06 KB | 31.07.2018 | 26.07.2018 | 1 |
Articles of Association |
EDOC | 74.34 KB | 31.07.2018 | 26.07.2018 | 1 |
Application |
DOCX | 42.73 KB | 31.07.2018 | 26.07.2018 | 2 |
Application |
DOCX | 42.73 KB | 31.07.2018 | 26.07.2018 | 2 |
Application |
EDOC | 56.09 KB | 31.07.2018 | 26.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.53 KB | 31.07.2018 | 26.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.42 KB | 31.07.2018 | 26.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.42 KB | 31.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.33 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.55 KB | 10.08.2017 | 10.08.2017 | 2 |
Confirmation or consent to legal address |
330.81 KB | 10.08.2017 | 04.08.2017 | 1 | |
Confirmation or consent to legal address |
299.62 KB | 10.08.2017 | 04.08.2017 | 1 | |
Application |
EDOC | 49.31 KB | 10.08.2017 | 01.08.2017 | 2 |
Application |
DOCX | 34.15 KB | 10.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 130.34 KB | 12.02.2016 | 09.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.72 KB | 12.02.2016 | 09.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.49 KB | 12.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.25 KB | 12.02.2016 | 29.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.57 KB | 18.09.2015 | 17.09.2015 | 2 |
Application |
EDOC | 577.22 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
800.65 KB | 14.09.2015 | 14.09.2015 | 2 | |
Shareholders’ register |
EDOC | 281.69 KB | 18.09.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 146.45 KB | 18.09.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 79.19 KB | 14.09.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
586.84 KB | 14.09.2015 | 05.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 370.23 KB | 14.09.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 16.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 112.83 KB | 16.08.2011 | 11.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 16.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 15.01.2010 | 14.01.2010 | 2 |
Registration certificates |
TIF | 52.61 KB | 15.01.2010 | 14.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 15.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 15.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 285.56 KB | 15.01.2010 | 08.01.2010 | 7 |
Appraisal reports |
TIF | 21.54 KB | 15.01.2010 | 08.01.2010 | 1 |
Opinion |
TIF | 48.57 KB | 15.01.2010 | 08.01.2010 | 2 |
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
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