Miera ielas projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miera ielas projekts"
Registration number, date 40103869644, 10.02.2015
VAT number None (excluded 12.01.2024) Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Zaļā iela 7 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 178.96 0.00 0.00 0.00 12.11.2024
07.10.2024 176.80 0.00 0.00 0.00 07.10.2024
09.09.2024 175.12 0.00 0.00 0.00 09.09.2024
16.08.2024 173.68 0.00 0.00 0.00 16.08.2024
16.07.2024 171.82 0.00 0.00 0.00 16.07.2024
12.06.2024 169.80 0.00 0.00 0.00 12.06.2024
08.05.2024 167.70 0.00 0.00 0.00 08.05.2024
12.04.2024 166.14 0.00 0.00 0.00 12.04.2024
25.03.2024 165.06 0.00 0.00 0.00 25.03.2024
07.05.2019 410.75 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 474.67 0.00 0.00 0.00 12.04.2019 10:28
07.06.2017 645.65 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 635.88 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0.01 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 08.02.2018 13.02.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (79.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (340.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
MIP sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.07.2018  PDF (273.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (184.99 KB) €9.00

2015

Annual report 10.02.2015 - 31.12.2015 02.08.2016  PDF (359.76 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.53 KB 12.02.2018 08.02.2018 4

Articles of Association

TIF 10.93 KB 26.03.2015 05.02.2015 1

Memorandum of Association

TIF 22.64 KB 26.03.2015 05.02.2015 1

Shareholders’ register

TIF 30.42 KB 26.03.2015 05.02.2015 2

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 192.03 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 13.02.2018 13.02.2018 2

Application

TIF 178.72 KB 12.02.2018 08.02.2018 5

Protocols/decisions of a company/organisation

TIF 87.39 KB 12.02.2018 08.02.2018 4

Statement regarding the beneficial owners

TIF 97.51 KB 12.02.2018 08.02.2018 4

Decisions / letters / protocols of public notaries

TIF 54.32 KB 26.03.2015 10.02.2015 2

Power of attorney, act of empowerment

TIF 13.96 KB 26.03.2015 09.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 26.03.2015 06.02.2015 1

Announcement regarding the legal address

TIF 7.91 KB 26.03.2015 05.02.2015 1

Application

TIF 86.26 KB 26.03.2015 05.02.2015 3

Confirmation or consent to legal address

TIF 11.36 KB 26.03.2015 05.02.2015 1

Consent of a member of the Board / executive director

TIF 7.95 KB 26.03.2015 05.02.2015 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