Midland Elegance, SIA
Limited Liability Company, Micro company
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 | Midland Elegance SIA |
| Registration number, date | 40203216741, 17.06.2019 |
| VAT number | LV40203216741 from 04.07.2019 Europe VAT register |
| Register, date | Commercial Register, 17.06.2019 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2019 |
| 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
- Negative 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, €) | 0 | 0.98 | 3.24 |
| Personal income tax (thousands, €) | 0.02 | 0.38 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.62 | 3.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Switzerland | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 17.06.2019 | 17.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Midland Elegance", SIA
Artilērijas 40, Rīga, LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Pieneņu iela 4 | Until 21.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 25.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 07 10 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Midland Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 17.06.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Midland Elegance SIA Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.86 KB | 16.11.2020 | 06.11.2020 | 1 | |
Articles of Association |
147.02 KB | 16.11.2020 | 06.11.2020 | 1 | |
Articles of Association |
TIF | 12.53 KB | 07.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
TIF | 39.4 KB | 12.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
TIF | 46.16 KB | 12.06.2019 | 03.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
224.81 KB | 16.11.2020 | 16.11.2020 | 2 | |
Application |
EDOC | 177.61 KB | 16.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
180.73 KB | 16.11.2020 | 06.11.2020 | 1 | |
Articles of Association |
167.89 KB | 16.11.2020 | 06.11.2020 | 1 | |
Consent of a member of the Board / executive director |
149.48 KB | 16.11.2020 | 06.11.2020 | 1 | |
Consent of a member of the Board / executive director |
177.37 KB | 16.11.2020 | 06.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
136.63 KB | 16.11.2020 | 06.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
159.56 KB | 16.11.2020 | 06.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
235.81 KB | 25.09.2020 | 21.09.2020 | 3 | |
Application |
244.72 KB | 25.09.2020 | 21.09.2020 | 3 | |
Confirmation or consent to legal address |
265.83 KB | 25.09.2020 | 14.09.2020 | 1 | |
Confirmation or consent to legal address |
297.24 KB | 25.09.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 121.28 KB | 14.11.2019 | 13.11.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 16.11.2020 | 31.10.2019 | 3 |
Power of attorney, act of empowerment |
1.27 MB | 16.11.2020 | 31.10.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 21.08 KB | 14.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 121.92 KB | 12.06.2019 | 05.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 07.06.2019 | 05.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 07.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 07.06.2019 | 03.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.07 KB | 07.06.2019 | 03.06.2019 | 3 |
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