Miera 21, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Miera 21
Registration number, date 40203212839, 23.05.2019
VAT number LV40203212839 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 23.05.2019
Legal address Vīlandes iela 6 – 6, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 23.05.2019
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, €) -1.34 -0.9 -5.19
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2024
* 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

SIA CR Investments

Reg. no. 40203190071
Rīga, Vīlandes iela 6 - 6

100 % 3 000 € 1 € 3 000 Latvia 17.05.2024 22.05.2024

Historical company names

SIA CR 1 Until 22.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS DOCX

2019

Annual report 23.05.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.43 KB 22.05.2024 22.05.2024 1

Amendments to the Articles of Association

EDOC 22.31 KB 22.05.2024 17.05.2024 1

Shareholders’ register

EDOC 20.56 KB 22.05.2024 17.05.2024 1

Articles of Association

TIF 16.48 KB 23.05.2019 21.05.2019 1

Memorandum of Association

TIF 27.44 KB 23.05.2019 21.05.2019 1

Shareholders’ register

TIF 68.82 KB 22.05.2019 21.05.2019 2

Restricted documents
available by request to LR Company register

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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