Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Miglupītes |
| Registration number, date | 40203489893, 09.06.2023 |
| VAT number | LV40203489893 from 27.03.2024 Europe VAT register |
| Register, date | Commercial Register, 09.06.2023 |
| Legal address | Stabu iela 84 – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 61 500 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RAD CONCEPT"Reg. no. 40203221189
|
20 % | 12 300 | € 1 | € 12 300 | Latvia | 16.02.2024 | 04.03.2024 |
Natural person |
20 % | 12 300 | € 1 | € 12 300 | Latvia | 16.02.2024 | 04.03.2024 |
Natural person |
20 % | 12 300 | € 1 | € 12 300 | Latvia | 16.02.2024 | 04.03.2024 |
SIA "Mercado libre"Reg. no. 50203221551
|
20 % | 12 300 | € 1 | € 12 300 | Latvia | 16.02.2024 | 04.03.2024 |
Laiktelpa SIAReg. no. 44103137704
|
20 % | 12 300 | € 1 | € 12 300 | Latvia | 16.02.2024 | 04.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRINT CONCRETE" | Until 04.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.06.2023 - 31.12.2023 | 01.02.2024 | PDF (407.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 01.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 61 KB | 04.03.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 49.48 KB | 04.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 68.47 KB | 04.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 01.03.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.06 KB | 04.03.2024 | 10.02.2024 | 1 |
Articles of Association |
EDOC | 22.48 KB | 09.06.2023 | 01.06.2023 | 1 |
Memorandum of Association |
EDOC | 24.63 KB | 09.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.31 KB | 09.06.2023 | 01.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.67 KB | 04.03.2024 | 01.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.21 KB | 04.03.2024 | 16.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.98 KB | 04.03.2024 | 14.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.58 KB | 04.03.2024 | 14.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.03 KB | 04.03.2024 | 13.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.85 KB | 04.03.2024 | 13.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.76 KB | 04.03.2024 | 13.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.27 KB | 04.03.2024 | 10.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.03 KB | 04.03.2024 | 10.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.17 KB | 04.03.2024 | 10.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 04.03.2024 | 10.02.2024 | 1 |
Application |
EDOC | 35.79 KB | 09.06.2023 | 08.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.87 KB | 09.06.2023 | 02.06.2023 | 1 |
Appraisal reports |
EDOC | 29.92 KB | 09.06.2023 | 01.06.2023 | 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