MIGLIS COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIGLIS COMPANY"
Registration number, date 40103625883, 16.01.2013
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Gramzdas iela 82 – 32, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR , registered 10.03.2017 (registered payment 10.03.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical addresses

Rīga, Jūrmalas gatve 80 Until 10.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
LEMUMS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 16.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 15 KB 21.06.2018 18.06.2018 1

Articles of Association

TIF 40.2 KB 09.03.2017 07.03.2017 2

Shareholders’ register

TIF 67.71 KB 09.03.2017 07.03.2017 3

Shareholders’ register

TIF 39.26 KB 09.03.2017 07.03.2017 2

Articles of Association

TIF 12.52 KB 18.01.2013 02.01.2013 1

Memorandum of Association

TIF 40.18 KB 18.01.2013 02.01.2013 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

EDOC 102.21 KB 01.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 16.01.2019 16.01.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 28.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

RTF 918.76 KB 28.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 28.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.91 KB 28.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.65 KB 28.01.2019 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.06.2018 21.06.2018 2

Application

PDF 6.76 MB 21.06.2018 18.06.2018 1

Application

PDF 6.6 MB 21.06.2018 18.06.2018 1

Notice of a member of the Board regarding the resignation

DOC 12.5 KB 21.06.2018 18.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 13.99 KB 21.06.2018 18.06.2018 1

Protocols/decisions of a company/organisation

EDOC 14.45 KB 21.06.2018 18.06.2018 1

Protocols/decisions of a company/organisation

DOC 15 KB 21.06.2018 18.06.2018 1

Shareholders’ register

EDOC 24.96 KB 21.06.2018 18.06.2018 1

Statement regarding the beneficial owners

EDOC 55.43 KB 21.06.2018 18.06.2018 1

Statement regarding the beneficial owners

DOCX 48.07 KB 21.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 10.03.2017 10.03.2017 2

Application

TIF 359.12 KB 09.03.2017 07.03.2017 8

Confirmation or consent to legal address

TIF 10.92 KB 09.03.2017 07.03.2017 1

Protocols/decisions of a company/organisation

TIF 66.63 KB 09.03.2017 07.03.2017 2

Decisions / letters / protocols of public notaries

TIF 36.84 KB 18.01.2013 16.01.2013 2

Registration certificates

TIF 62.98 KB 18.01.2013 16.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 18.01.2013 03.01.2013 1

Application

TIF 121.64 KB 18.01.2013 02.01.2013 3

Announcement regarding the legal address

TIF 7.91 KB 18.01.2013 18.12.2012 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