Miera 23, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
200 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "Miera 23" |
| Registration number, date | 40103617759, 17.12.2012 |
| VAT number | LV40103617759 from 29.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Miera 23, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.05 | 17.12 | -0.49 |
| Personal income tax (thousands, €) | 3.37 | 1.74 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 2.84 | 2.47 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | 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 | 16.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
100 % | 900 000 | € 1 | € 900 000 | Latvia | 05.11.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kārlis Olivers" | Until 15.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 10 - 14 | Until 07.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (106.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (105.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (280.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (325.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibn.sap.prot.2018.GP. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017g.GPKO | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016g.GPKO | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015.g.GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014.g.GP | DOCX | ||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.g.GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.49 KB | 11.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 23.1 KB | 27.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.72 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.56 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
DOCX | 17.34 KB | 15.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 16.86 KB | 15.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 17.34 KB | 15.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 07.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 07.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 15.29 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 16.06.2021 | 11.06.2021 | 1 |
Memorandum of Association |
TIF | 82.46 KB | 28.12.2012 | 10.12.2012 | 2 |
Articles of Association |
TIF | 29.13 KB | 28.12.2012 | 16.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.63 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 52.56 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 50.36 KB | 27.12.2023 | 20.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 26.63 KB | 27.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 27.12.2023 | 19.12.2023 | 1 |
Appraisal reports |
EDOC | 150.19 KB | 27.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.37 KB | 27.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 42.93 KB | 15.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 42.93 KB | 15.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 23.17 KB | 15.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 22.63 KB | 15.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 15.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 15.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 45.24 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 45.24 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 03.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 45.73 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 45.73 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 07.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 48.68 KB | 16.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 62.05 KB | 16.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 45.33 KB | 16.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 16.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.41 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 49.26 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 16.06.2021 | 11.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.38 KB | 11.07.2017 | 04.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.14 KB | 13.06.2017 | 12.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.75 KB | 13.06.2017 | 12.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 04.02.2014 | 21.11.2013 | 2 |
Application |
TIF | 170.52 KB | 04.02.2014 | 15.11.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.92 KB | 04.02.2014 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 55.51 KB | 28.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 28.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 28.12.2012 | 26.11.2012 | 1 |
Application |
TIF | 474.02 KB | 28.12.2012 | 26.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 489.77 KB | 28.12.2012 | 22.11.2012 | 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.
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