MIERA 30C, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIERA 30C"
Registration number, date 40103267845, 11.01.2010
VAT number None (excluded 07.03.2019) Europe VAT register
Register, date Commercial Register, 11.01.2010
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 14 228 EUR , registered 09.04.2015 (registered payment 09.04.2015: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.65 0.62 20.21
Personal income tax (thousands, €) 0.4 0.39 0.11
Statutory social insurance contributions (thousands, €) 0.55 0.77 0.19
Average employees count 1 1 1

Industries

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)

Historical company names

Sabiedrība ar ierobežotu atbildību "Grīšļa 5" Until 20.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
M30C VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MIERA30C GP2015 VZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
M30C 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ M30 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
MIERA30C VZ PDF

2011

Annual report 11.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Miera 30C VZ 2011 DOCX

2010

Annual report 11.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Miera 30C vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 161.52 KB 20.04.2017 31.03.2017 5

Amendments to the Articles of Association

TIF 21.69 KB 14.04.2015 31.03.2015 1

Articles of Association

TIF 111.44 KB 14.04.2015 31.03.2015 2

Shareholders’ register

TIF 60.52 KB 14.04.2015 31.03.2015 2

Shareholders’ register

TIF 8.17 KB 01.12.2011 21.11.2011 1

Amendments to the Articles of Association

TIF 9.5 KB 01.12.2011 16.11.2011 1

Articles of Association

TIF 32.84 KB 01.12.2011 16.11.2011 1

Regulations for the increase/reduction of the equity

TIF 24.38 KB 01.12.2011 16.11.2011 1

Amendments to the Articles of Association

TIF 9.11 KB 21.10.2010 18.10.2010 1

Articles of Association

TIF 39.78 KB 21.10.2010 18.10.2010 1

Articles of Association

TIF 41.68 KB 14.01.2010 06.01.2010 1

Memorandum of Association

TIF 36.03 KB 14.01.2010 06.01.2010 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

RTF 190.1 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.03.2019 07.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.58 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.94 KB 04.03.2019 04.03.2019 1

Application

TIF 48.88 KB 01.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 03.07.2017 03.07.2017 2

Power of attorney, act of empowerment

TIF 19.42 KB 03.07.2017 28.06.2017 1

Application

TIF 208.51 KB 03.07.2017 20.06.2017 8

Protocols/decisions of a company/organisation

TIF 157.76 KB 03.07.2017 12.06.2017 4

Decisions / letters / protocols of public notaries

RTF 178.91 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 24.04.2017 24.04.2017 2

Application

TIF 96.39 KB 20.04.2017 19.04.2017 4

Decisions / letters / protocols of public notaries

TIF 69.92 KB 18.05.2015 11.05.2015 2

Application

TIF 243.93 KB 18.05.2015 30.04.2015 4

Power of attorney, act of empowerment

TIF 25.09 KB 18.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 84.83 KB 18.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 75.67 KB 14.04.2015 09.04.2015 2

Application

TIF 151.58 KB 14.04.2015 31.03.2015 2

Power of attorney, act of empowerment

TIF 20.95 KB 14.04.2015 31.03.2015 1

Protocols/decisions of a company/organisation

TIF 104.44 KB 14.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

TIF 38.6 KB 01.12.2011 25.11.2011 2

Application

TIF 99.02 KB 01.12.2011 21.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 01.12.2011 21.11.2011 1

Power of attorney, act of empowerment

TIF 11.48 KB 01.12.2011 21.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.5 KB 01.12.2011 16.11.2011 1

Protocols/decisions of a company/organisation

TIF 27.39 KB 01.12.2011 16.11.2011 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 25.08.2011 22.08.2011 2

Application

TIF 94.25 KB 25.08.2011 16.08.2011 3

Power of attorney, act of empowerment

TIF 13.3 KB 25.08.2011 15.08.2011 1

Protocols/decisions of a company/organisation

TIF 23.8 KB 25.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 21.10.2010 20.10.2010 2

Registration certificates

TIF 22.68 KB 21.10.2010 20.10.2010 1

Application

TIF 100.49 KB 21.10.2010 18.10.2010 3

Power of attorney, act of empowerment

TIF 15.11 KB 21.10.2010 18.10.2010 1

Protocols/decisions of a company/organisation

TIF 33.19 KB 21.10.2010 18.10.2010 1

Consent of a member of the Board / executive director

TIF 23.1 KB 21.10.2010 15.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.69 KB 14.01.2010 11.01.2010 1

Registration certificates

TIF 25.83 KB 14.01.2010 11.01.2010 1

Announcement regarding the legal address

TIF 7.78 KB 14.01.2010 06.01.2010 1

Application

TIF 224.44 KB 14.01.2010 06.01.2010 6

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 14.01.2010 06.01.2010 1

Sample report

TIF 29.11 KB 14.01.2010 06.01.2010 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