Miera Development, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
636 by profit
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 | Miera Development SIA |
| Registration number, date | 40203365697, 09.12.2021 |
| VAT number | LV40203365697 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 09.12.2021 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 487 800 EUR, registered payment 28.12.2024 |
| 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
- No contacts information
- 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, €) | -6.95 | 25.21 | 0 |
| Personal income tax (thousands, €) | 1.9 | 28.5 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Reterra Estate OUReg. no. 12809907
|
50 % | 243 900 | € 1 | € 243 900 | Estonia | 27.12.2024 | 28.12.2024 |
Trelku Holding SIAReg. no. 40203527860
|
31.25 % | 152 438 | € 1 | € 152 438 | Latvia | 27.12.2024 | 28.12.2024 |
Redroof OUReg. no. 16617493
|
18.75 % | 91 462 | € 1 | € 91 462 | Estonia | 27.12.2024 | 28.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (858.37 KB) | €11.00 |
2022 |
Annual report | 09.12.2021 - 31.12.2022 | 25.01.2024 | PDF (924.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 35.48 KB | 28.12.2024 | 27.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.94 KB | 28.12.2024 | 27.12.2024 | 1 |
Shareholders’ register |
ASICE | 32.41 KB | 28.12.2024 | 27.12.2024 | 1 |
Shareholders’ register |
ASICE | 37.81 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
ASICE | 37.38 KB | 12.12.2024 | 11.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 313.88 KB | 12.12.2024 | 06.08.2024 | 1 |
Articles of Association |
ASICE | 27.77 KB | 29.12.2023 | 28.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.77 KB | 29.12.2023 | 28.12.2023 | 1 |
Shareholders’ register |
ASICE | 19.31 KB | 29.12.2023 | 28.12.2023 | 1 |
Shareholders’ register |
ASICE | 34.63 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
ASICE | 28.26 KB | 07.12.2021 | 07.12.2021 | 1 |
Articles of Association |
ASICE | 38.57 KB | 07.12.2021 | 30.11.2021 | 2 |
Memorandum of association |
ASICE | 47.44 KB | 07.12.2021 | 30.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 07.12.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
973.71 KB | 07.12.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.51 KB | 07.12.2021 | 06.08.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 33.65 KB | 28.12.2024 | 27.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 25.86 KB | 28.12.2024 | 27.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 32.97 KB | 28.12.2024 | 27.12.2024 | 1 |
Application |
ASICE | 48.2 KB | 28.12.2024 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.99 KB | 28.12.2024 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.68 KB | 28.12.2024 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 35.57 KB | 28.12.2024 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.69 KB | 28.12.2024 | 27.12.2024 | 1 |
Appraisal reports |
260.07 KB | 28.12.2024 | 23.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
249.73 KB | 18.12.2024 | 18.12.2024 | 1 | |
Application |
ASICE | 46.88 KB | 18.12.2024 | 17.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
187.55 KB | 12.12.2024 | 12.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137 KB | 12.12.2024 | 12.12.2024 | 1 | |
Application |
ASICE | 43.63 KB | 12.12.2024 | 11.12.2024 | 1 |
Application |
ASICE | 42.84 KB | 12.01.2024 | 29.12.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.46 KB | 12.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.64 KB | 12.01.2024 | 29.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 35.46 KB | 29.12.2023 | 28.12.2023 | 1 |
Application |
ASICE | 51 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.13 KB | 29.12.2023 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.8 KB | 29.12.2023 | 28.12.2023 | 1 |
Appraisal reports |
670.35 KB | 29.12.2023 | 28.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 41.89 KB | 29.12.2023 | 28.12.2023 | 1 |
Application |
ASICE | 56.56 KB | 20.12.2023 | 20.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 179.38 KB | 20.12.2023 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 196.69 KB | 20.12.2023 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 332.84 KB | 20.12.2023 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 25.25 KB | 20.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
894.21 KB | 20.12.2023 | 14.11.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.61 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
ASICE | 55.25 KB | 07.12.2021 | 07.12.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 07.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 07.12.2021 | 07.12.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.29 KB | 07.12.2021 | 30.11.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.38 KB | 07.12.2021 | 30.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 07.12.2021 | 06.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 07.12.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.36 KB | 07.12.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1003.79 KB | 07.12.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
958.59 KB | 07.12.2021 | 06.08.2021 | 9 | |
Copy of the personal identification document |
1018.73 KB | 07.12.2021 | 05.08.2021 | 6 | |
Copy of the personal identification document |
1018.73 KB | 07.12.2021 | 05.08.2021 | 6 |
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