Miega Pele, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
70 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miega Pele"
Registration number, date 44103126787, 02.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Alejas iela 1, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2020
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, €) 3.44 4.04 3.09
Personal income tax (thousands, €) 1.44 1.51 0
Statutory social insurance contributions (thousands, €) 1.99 1.89 0
Average employees count 1 1 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2019
* 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 Latvia 09.12.2020 21.12.2020

Apply information changes

"Miega Pele", SIA

Mazā Spulgu 1-6, Mārupe, Mārupes nov., LV-2167 Check address owners

Apmācība: dažādi

http://www.bernamiegs.lv

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Alejas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (79.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.61 KB) €11.00

2019

Annual report 02.09.2019 - 31.12.2019 24.02.2020  PDF (79.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.55 KB 21.12.2020 09.12.2020 1

Articles of Association

DOCX 20.61 KB 21.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.81 KB 21.12.2020 09.12.2020 1

Shareholders’ register

DOCX 19.64 KB 21.12.2020 09.12.2020 1

Articles of Association

DOCX 18.88 KB 02.09.2019 26.08.2019 1

Memorandum of Association

DOCX 19.45 KB 02.09.2019 26.08.2019 1

Shareholders’ register

DOCX 17.71 KB 02.09.2019 26.08.2019 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

EDOC 65.72 KB 21.12.2020 21.12.2020 2

Application

EDOC 56.29 KB 21.12.2020 16.12.2020 1

Application

DOCX 51.19 KB 21.12.2020 16.12.2020 1

Amendments to the Articles of Association

EDOC 21.66 KB 21.12.2020 09.12.2020 1

Articles of Association

EDOC 26.32 KB 21.12.2020 09.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 21.12.2020 09.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 21.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.5 KB 21.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.27 KB 21.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.45 KB 21.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.96 KB 21.12.2020 09.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.98 KB 21.12.2020 09.12.2020 1

Shareholders’ register

EDOC 25.58 KB 21.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 02.09.2019 02.09.2019 2

Application

DOCX 37.09 KB 02.09.2019 27.08.2019 3

Application

EDOC 45.97 KB 02.09.2019 27.08.2019 3

Confirmation or consent to legal address

EDOC 480.85 KB 02.09.2019 27.08.2019 2

Announcement regarding the legal address

DOCX 16.16 KB 02.09.2019 26.08.2019 1

Announcement regarding the legal address

EDOC 25.57 KB 02.09.2019 26.08.2019 1

Articles of Association

EDOC 28.06 KB 02.09.2019 26.08.2019 1

Memorandum of Association

EDOC 28.7 KB 02.09.2019 26.08.2019 1

Shareholders’ register

EDOC 27.18 KB 02.09.2019 26.08.2019 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