Miesnieku 6, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miesnieku 6"
Registration number, date 40103649773, 19.03.2013
VAT number LV40103649773 from 26.02.2016 Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2015
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, €) 0 0 0.82
Personal income tax (thousands, €) 0 0 1.12
Statutory social insurance contributions (thousands, €) 0.01 0.11 1.45
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.09.2019
Russian Federation Russian Federation

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   19.03.2013
* 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

88.89 % 2 529 € 1 € 2 529 Russian Federation 17.09.2019 23.09.2019

Natural person

11.11 % 316 € 1 € 316 Latvia 17.09.2019 23.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (102.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (102.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (192.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (829.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (829.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (194.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (331.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Miesn 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Miesn 2014 PDF

2013

 Annual report 19.03.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad zin Miesn PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.08 KB 19.09.2019 17.09.2019 2

Shareholders’ register

TIF 72.52 KB 06.12.2016 28.11.2016 2

Shareholders’ register

TIF 101.62 KB 02.09.2015 13.08.2015 2

Amendments to the Articles of Association

 TIF 21.04 KB 03.08.2015 30.06.2015 1

Articles of Association

 TIF 54.67 KB 03.08.2015 30.06.2015 3

Shareholders’ register

TIF 39.27 KB 03.08.2015 30.06.2015 2

Shareholders’ register

TIF 65.38 KB 02.08.2013 18.07.2013 2

Shareholders’ register

TIF 10.21 KB 02.05.2013 23.04.2013 1

Articles of Association

 TIF 48.27 KB 16.04.2013 15.03.2013 3

Memorandum of Association

 TIF 17.75 KB 16.04.2013 15.03.2013 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

 EDOC 70.16 KB 23.09.2019 23.09.2019 2

Application

 TIF 148.81 KB 19.09.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 23.02.2018 23.02.2018 2

Application

 TIF 77.52 KB 21.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 06.12.2016 01.12.2016 1

Application

 TIF 986.13 KB 06.12.2016 28.11.2016 3

Power of attorney, act of empowerment

 TIF 22.35 KB 06.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.01 KB 02.09.2015 25.08.2015 2

Power of attorney, act of empowerment

 TIF 20.45 KB 02.09.2015 14.08.2015 1

Application

 TIF 206.46 KB 02.09.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.08 KB 03.08.2015 28.07.2015 2

Application

 TIF 89.06 KB 03.08.2015 08.07.2015 2

Protocols/decisions of a company/organisation

 TIF 37.25 KB 03.08.2015 30.06.2015 2

Power of attorney, act of empowerment

 TIF 277.44 KB 06.12.2016 29.06.2015 5

Power of attorney, act of empowerment

 TIF 255.55 KB 02.09.2015 29.06.2015 5

Power of attorney, act of empowerment

 TIF 85.73 KB 03.08.2015 05.06.2015 3

Power of attorney, act of empowerment

 TIF 24.33 KB 04.02.2014 28.01.2014 1

Submission/Application

 TIF 21.58 KB 04.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.11 KB 02.08.2013 31.07.2013 1

Application

 TIF 80 KB 02.08.2013 22.07.2013 2

Power of attorney, act of empowerment

 TIF 14.55 KB 02.08.2013 22.07.2013 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 95.45 KB 02.08.2013 20.06.2013 6

Decisions / letters / protocols of public notaries

 TIF 32.72 KB 02.05.2013 29.04.2013 2

Application

 TIF 82.59 KB 02.05.2013 23.04.2013 2

Power of attorney, act of empowerment

 TIF 14.73 KB 02.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 16.04.2013 19.03.2013 2

Registration certificates

 TIF 46.92 KB 16.04.2013 19.03.2013 1

Submission/Application

 TIF 11.87 KB 16.04.2013 18.03.2013 1

Announcement regarding the legal address

 TIF 7.83 KB 16.04.2013 15.03.2013 1

Application

 TIF 224.91 KB 16.04.2013 15.03.2013 6

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 16.04.2013 15.03.2013 1

Power of attorney, act of empowerment

 TIF 13.99 KB 16.04.2013 15.03.2013 1

Power of attorney, act of empowerment

 TIF 673.75 KB 02.08.2013 26.09.2012 18
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