Mietiņš, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
136 by profit
98 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mietiņš"
Registration number, date 40203137812, 17.04.2018
VAT number LV40203137812 from 03.05.2018 Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Ābeļu iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 8 960 EUR, registered payment 25.01.2021
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, €) 3.41 3.91 5
Personal income tax (thousands, €) 2.25 2.22 1.68
Statutory social insurance contributions (thousands, €) 3.2 2.87 2.92
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2021
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   11.03.2024
* 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

68.75 % 22 € 280 € 6 160 Latvia 19.01.2021 25.01.2021

Natural person

31.25 % 10 € 280 € 2 800 Latvia 19.01.2021 25.01.2021

Apply information changes

ML

"Mietiņš", SIA

Ābeļu 15, Sigulda, Siguldas nov., LV-2150 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 15 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (617.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (969.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (169.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (151.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (318.02 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 16.04.2019  PDF (168.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.25 KB 25.01.2021 19.01.2021 1

Amendments to the Articles of Association

DOCX 19.04 KB 25.01.2021 11.01.2021 1

Articles of Association

DOCX 19.24 KB 25.01.2021 11.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.16 KB 25.01.2021 11.01.2021 1

Articles of Association

DOC 125 KB 17.04.2018 04.04.2018 1

Articles of Association

DOC 125 KB 17.04.2018 04.04.2018 1

Memorandum of Association

DOCX 25.71 KB 17.04.2018 04.04.2018 1

Memorandum of Association

DOCX 25.71 KB 17.04.2018 04.04.2018 1

Shareholders’ register

DOCX 17.84 KB 17.04.2018 04.04.2018 1

Shareholders’ register

DOCX 17.84 KB 17.04.2018 04.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.85 KB 11.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.78 KB 11.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 25.01.2021 25.01.2021 2

Shareholders’ register

EDOC 34.81 KB 25.01.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.15 KB 25.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.1 KB 25.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.74 KB 25.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.78 KB 25.01.2021 12.01.2021 1

Amendments to the Articles of Association

EDOC 32.45 KB 25.01.2021 11.01.2021 1

Articles of Association

EDOC 32.72 KB 25.01.2021 11.01.2021 1

Application

EDOC 55.17 KB 25.01.2021 11.01.2021 3

Application

DOCX 42.04 KB 25.01.2021 11.01.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.71 KB 25.01.2021 11.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.24 KB 25.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.09 KB 25.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.73 KB 25.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

EDOC 34.73 KB 25.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

DOCX 21.25 KB 25.01.2021 11.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 34.69 KB 25.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 17.04.2018 17.04.2018 2

Application

DOCX 34.7 KB 17.04.2018 12.04.2018 5

Application

DOCX 34.7 KB 17.04.2018 12.04.2018 5

Application

EDOC 48.37 KB 17.04.2018 12.04.2018 5

Articles of Association

EDOC 52.42 KB 17.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.69 KB 17.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 149.79 KB 17.04.2018 04.04.2018 1

Memorandum of Association

EDOC 36.85 KB 17.04.2018 04.04.2018 1

Shareholders’ register

EDOC 32.03 KB 17.04.2018 04.04.2018 1

Confirmation or consent to legal address

DOC 23.5 KB 17.04.2018 26.03.2018 2

Confirmation or consent to legal address

PDF 168.68 KB 17.04.2018 26.03.2018 2

Confirmation or consent to legal address

DOC 23.5 KB 17.04.2018 26.03.2018 2

Confirmation or consent to legal address

EDOC 107.99 KB 17.04.2018 26.03.2018 2
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