Migliore, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Migliore SIA
Registration number, date 40103682744, 17.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2013
Legal address Latgales iela 65 – 42, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 14.02.2020
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, €) 0.05 0.69 4.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2020
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   14.02.2020
* 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 % 1 € 1 € 1 Latvia 06.01.2020 14.02.2020

Apply information changes

ML

"Migliore", SIA

Latgales 65-42, Rīga LV-1003 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Viršu iela 11 - 81 Until 14.02.2020 4 years ago
Rīga, Maskavas iela 65 - 42 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (79.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
protokols GP2014-Mi VZ PDF

2013

Annual report 17.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.4 KB 13.02.2020 06.01.2020 3

Shareholders’ register

TIF 83.38 KB 29.01.2020 06.01.2020 3

Shareholders’ register

TIF 93.74 KB 29.01.2020 06.01.2020 3

Articles of Association

TIF 10.7 KB 17.07.2013 12.06.2013 1

Memorandum of Association

TIF 20.88 KB 17.07.2013 12.06.2013 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 65.99 KB 14.02.2020 14.02.2020 2

Power of attorney, act of empowerment

TIF 13.82 KB 13.02.2020 28.01.2020 1

Application

TIF 209.28 KB 29.01.2020 06.01.2020 5

Consent of a member of the Board / executive director

TIF 66.83 KB 29.01.2020 06.01.2020 3

Protocols/decisions of a company/organisation

TIF 65.52 KB 29.01.2020 06.01.2020 3

Protocols/decisions of a company/organisation

TIF 60.54 KB 29.01.2020 06.01.2020 3

Confirmation or consent to legal address

TIF 15.37 KB 09.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

TIF 32.53 KB 17.07.2013 17.06.2013 2

Registration certificates

TIF 54.26 KB 17.07.2013 17.06.2013 1

Announcement regarding the legal address

TIF 7.47 KB 17.07.2013 12.06.2013 1

Application

TIF 109.86 KB 17.07.2013 12.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 17.07.2013 12.06.2013 1

Confirmation or consent to legal address

TIF 6.37 KB 17.07.2013 12.06.2013 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