Miele, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
5 by paid taxes
5 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 | Miele SIA |
| Registration number, date | 40103158767, 19.03.2008 |
| VAT number | LV40103158767 from 28.04.2008 Europe VAT register |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Rīga, Brīvības iela 40 - 21 Check address owners |
| Fixed capital | 2 775 048 EUR, registered payment 25.09.2014 |
| 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, €) | 1308.16 | 1254.41 | 924.24 |
| Personal income tax (thousands, €) | 232.21 | 170.34 | 95.02 |
| Statutory social insurance contributions (thousands, €) | 301.26 | 274.72 | 178.61 |
| Average employees count | 28 | 25 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Imanto AGReg. no. Ch-400.3.000.719-8
|
100 % | 2 775 048 | € 1 | € 2 775 048 | Switzerland | 09.09.2014 | 25.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 21.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Zaubes iela 9A - 38 | Until 13.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu atzinums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Miele GP 2022 Revidentu Zi ojums LV signed | |||||
| Miele GP 2022 vad bas zi ojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Miele Baltics GP 2021 LV signed Revidentu zi ojums | |||||
| Miele Baltics GP 2021 LV vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Miele Baltics GP 2020 LV signed Revidentu zi ojums | |||||
| Miele Baltics GP 2020 LV vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Miele SIA Baltics Annual report 2019 LV signed Vadibas zinojums | |||||
| Miele SIA Baltics Annual report 2019 LV signed pages Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Miele auditoru zinojums | |||||
| Miele vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Miele | |||||
| Vadibas zinojums Miele | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Miele Vadibas zinojums | |||||
| Miele GP revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Miele SIA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Miele Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 27.08.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 28.10.2009 | TIF (381.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 482.63 KB | 05.04.2024 | 26.03.2024 | 13 |
Articles of Association |
TIF | 498.9 KB | 11.10.2023 | 14.09.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.05 KB | 15.06.2022 | 30.05.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.56 KB | 19.09.2017 | 29.08.2017 | 6 |
Shareholders’ register |
TIF | 36.74 KB | 26.09.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 249.93 KB | 26.09.2014 | 01.09.2014 | 8 |
Articles of Association |
TIF | 254.84 KB | 19.02.2013 | 19.12.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 87.43 KB | 19.02.2013 | 19.12.2012 | 2 |
Shareholders’ register |
TIF | 9.99 KB | 19.02.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 58.48 KB | 03.08.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 478.13 KB | 03.08.2012 | 10.04.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 225.59 KB | 03.08.2012 | 10.04.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 270.33 KB | 03.08.2012 | 09.03.2012 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 922 KB | 03.08.2012 | 10.02.2012 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.04 MB | 03.08.2012 | 30.12.2011 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.61 MB | 09.01.2012 | 30.12.2011 | 11 |
Shareholders’ register |
TIF | 9.61 KB | 18.05.2010 | 12.05.2010 | 1 |
Articles of Association |
TIF | 225.11 KB | 01.04.2008 | 27.02.2008 | 8 |
Memorandum of Association |
TIF | 97.09 KB | 01.04.2008 | 27.02.2008 | 3 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.87 KB | 01.07.2024 | 28.06.2024 | 12 |
Consent of a member of the Board / executive director |
TIF | 122.31 KB | 26.06.2024 | 14.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.91 KB | 26.06.2024 | 14.06.2024 | 6 |
Application |
TIF | 431.1 KB | 05.04.2024 | 04.04.2024 | 11 |
Protocols/decisions of a company/organisation |
TIF | 189.15 KB | 05.04.2024 | 26.03.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 96.68 KB | 16.11.2023 | 31.10.2023 | 5 |
Application |
EDOC | 66.06 KB | 11.10.2023 | 09.10.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 201.63 KB | 11.10.2023 | 14.09.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 82.75 KB | 11.10.2023 | 11.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 55.85 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 55.85 KB | 08.07.2022 | 05.07.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 42.32 KB | 28.06.2022 | 20.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.02 KB | 08.07.2022 | 01.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.02 KB | 08.07.2022 | 01.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.23 KB | 06.07.2022 | 01.06.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 185.73 KB | 15.06.2022 | 01.06.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.8 KB | 06.07.2022 | 30.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.24 KB | 06.07.2022 | 27.07.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.15 MB | 06.07.2022 | 27.07.2021 | 27 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 464.87 KB | 02.03.2018 | 27.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 31.7 KB | 02.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 231.4 KB | 19.09.2017 | 19.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 129.43 KB | 19.09.2017 | 12.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 189.46 KB | 19.09.2017 | 12.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 17.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 119.58 KB | 26.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 26.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 26.09.2014 | 01.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 19.02.2013 | 17.01.2013 | 2 |
Application |
TIF | 103 KB | 19.02.2013 | 28.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 19.02.2013 | 28.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.4 KB | 19.02.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 19.02.2013 | 19.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 19.02.2013 | 19.12.2012 | 1 |
Appraisal reports |
TIF | 45.32 KB | 19.02.2013 | 17.12.2012 | 2 |
Other documents |
TIF | 25.59 KB | 19.02.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 03.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.78 KB | 03.08.2012 | 27.07.2012 | 2 |
Application |
TIF | 682.85 KB | 03.08.2012 | 25.07.2012 | 4 |
Application |
TIF | 235.3 KB | 03.08.2012 | 16.07.2012 | 2 |
Other documents |
TIF | 176.12 KB | 03.08.2012 | 16.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 43.45 KB | 03.08.2012 | 16.07.2012 | 1 |
Other documents |
TIF | 483.86 KB | 03.08.2012 | 07.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.67 KB | 03.08.2012 | 10.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 256.91 KB | 03.08.2012 | 10.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.79 KB | 03.08.2012 | 10.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.45 KB | 03.08.2012 | 10.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 217.62 KB | 09.01.2012 | 06.01.2012 | 2 |
Other documents |
TIF | 107.45 KB | 09.01.2012 | 03.01.2012 | 1 |
Other documents |
TIF | 112.62 KB | 03.08.2012 | 31.12.2011 | 2 |
Other documents |
TIF | 344.41 KB | 03.08.2012 | 31.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.55 KB | 09.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 04.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 337.63 KB | 04.10.2010 | 30.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 54.2 KB | 04.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.62 KB | 04.10.2010 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 04.10.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 124.85 KB | 18.05.2010 | 12.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 22.01.2010 | 21.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 22.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 84.81 KB | 22.01.2010 | 12.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 01.04.2008 | 19.03.2008 | 1 |
Registration certificates |
TIF | 43.24 KB | 01.04.2008 | 19.03.2008 | 1 |
Application |
TIF | 163.16 KB | 01.04.2008 | 18.03.2008 | 7 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 01.04.2008 | 18.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 01.04.2008 | 17.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 01.04.2008 | 27.02.2008 | 1 |
Sample report |
TIF | 90.86 KB | 01.04.2008 | 27.02.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 129.78 KB | 01.04.2008 | 26.02.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 01.04.2008 | 18.02.2008 | 2 |
Sample report |
TIF | 23.81 KB | 01.04.2008 | 15.02.2008 | 1 |
Other documents |
TIF | 420.7 KB | 03.08.2012 | 5 | |
Other documents |
TIF | 246.1 KB | 03.08.2012 | 4 | |
Power of attorney, act of empowerment |
TIF | 355.69 KB | 22.01.2010 | 16 |
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