Miets, SIA

Limited Liability Company, Micro company
Place in branch
765 by turnover
547 by profit
179 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miets"
Registration number, date 40203062556, 11.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2017
Legal address Jaunatnes iela 30 – 37, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 EUR, registered payment 11.04.2017
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, €) 1.25 3.55 2.25
Personal income tax (thousands, €) 0.3 0.81 0.63
Statutory social insurance contributions (thousands, €) 0.94 2.73 1.61
Average employees count 2 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   14.12.2023
* 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

Natural person

50 % 1 € 1 € 1 11.04.2017 11.04.2017

Natural person

50 % 1 € 1 € 1 11.04.2017 11.04.2017

Apply information changes

"Miets", SIA

Taisnā 9, Ogre, Ogres nov. LV-5001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ogres nov., Ogre, Taisnā iela 9 Until 27.01.2021 4 years ago
Bauskas nov., Bauska, Ķiršu iela 6 Until 25.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.52 KB) €11.00

2017

Annual report 11.04.2017 - 31.12.2017 11.05.2018  PDF (114.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 53.34 KB 14.12.2023 10.12.2023 1

Articles of Association

TIF 25.8 KB 10.04.2017 04.04.2017 1

Memorandum of association

TIF 54.76 KB 10.04.2017 04.04.2017 2

Shareholders’ register

TIF 86.47 KB 10.04.2017 04.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.51 KB 25.01.2024 21.01.2024 1

Application

EDOC 174.7 KB 14.12.2023 10.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 48.04 KB 14.12.2023 10.12.2023 1

Protocols/decisions of a company/organisation

EDOC 54.79 KB 14.12.2023 10.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 27.01.2021 27.01.2021 2

Application

DOCX 87.99 KB 27.01.2021 21.01.2021 1

Application

EDOC 91.97 KB 27.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 184.11 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 11.04.2017 11.04.2017 2

Announcement regarding the legal address

TIF 13.58 KB 10.04.2017 04.04.2017 1

Application

TIF 214.26 KB 10.04.2017 04.04.2017 9
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
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