MIELASTS AP, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.09.2023
Business form Limited Liability Company
Registered name SIA "MIELASTS AP"
Registration number, date 40003227808, 11.11.1994
VAT number None (excluded 16.08.2016) Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Reņģes iela 2B – 64, Rīga, LV-1055 Check address owners
Fixed capital 3 414 EUR, registered payment 06.11.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.09.2016
* 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 % 6 € 569 € 3 414 Latvia 19.10.2015 06.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "MIELASTS AP" Until 28.10.2004 20 years ago

Historical addresses

Rīga, Bieķensalas iela 3 Until 28.08.2002 22 years ago
Rīga, Pampāļu iela 7 Until 06.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Mielasts vad.zinojums PDF

2014

 Annual report 29.06.2015  TIF (673.01 KB) €7.00

2013

 Annual report 09.07.2014  TIF (794.03 KB)

2012

 Annual report 17.05.2013  TIF (781.06 KB)

2011

 Annual report 08.06.2012  TIF (371.52 KB)

2010

 Annual report 12.05.2011  TIF (753.84 KB)

2009

 Annual report 15.04.2010  TIF (783.19 KB)

2008

 Annual report 05.11.2009  TIF (853.04 KB)

2007

 Annual report 06.05.2008  TIF (796.58 KB)

2006

 Annual report 13.07.2007  PDF (1.36 MB)

2005

 Annual report 01.12.2011  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.37 KB 12.03.2012 20.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.94 KB 27.09.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 06.09.2016 06.09.2016 2

Application

 TIF 373.08 KB 01.09.2016 01.09.2016 6

Protocols/decisions of a company/organisation

 TIF 22.12 KB 01.09.2016 01.09.2016 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