Mii elite steel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mii elite steel
Registration number, date 40203014429, 23.08.2016
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address "Onzulīši", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 1 EUR, registered payment 23.08.2016
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 0 0.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2016
* 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 23.08.2016 23.08.2016

Historical company names

SIA "Onzulīši" Until 18.08.2020 4 years ago

Historical addresses

Ķeguma nov., Birzgales pag., "Onzulīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2020  ZIP €11.00
Annual report 2018 PDF
vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.03.2020  ZIP €11.00
Annual report 2017 PDF
vadibas PDF

2016

Annual report 23.08.2016 - 31.12.2016 17.03.2020  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.57 KB 18.08.2020 12.08.2020 1

Articles of Association

DOCX 18.57 KB 18.08.2020 12.08.2020 1

Articles of Association

DOC 109 KB 19.08.2016 17.08.2016 2

Memorandum of Association

DOC 136.5 KB 19.08.2016 17.08.2016 2

Shareholders’ register

PDF 1.56 MB 19.08.2016 17.08.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.28 KB 02.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 18.08.2020 18.08.2020 2

Articles of Association

EDOC 22.38 KB 18.08.2020 12.08.2020 1

Application

DOCX 26.03 KB 18.08.2020 12.08.2020 2

Application

DOCX 26.03 KB 18.08.2020 12.08.2020 2

Application

EDOC 31.15 KB 18.08.2020 12.08.2020 2

Protocols/decisions of a company/organisation

DOCX 20.54 KB 18.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

EDOC 24.25 KB 18.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.54 KB 18.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.85 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.29 KB 17.04.2020 17.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.5 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.5 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 14.04.2020 14.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.97 KB 15.01.2020 15.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.82 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.10.2019 02.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 02.10.2019 02.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 95.75 KB 30.09.2019 30.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.12 KB 20.05.2019 20.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.45 KB 20.05.2019 20.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.04 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.66 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.46 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

RTF 183.14 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 23.08.2016 23.08.2016 2

Application

PDF 2.81 MB 19.08.2016 18.08.2016 9

Application

EDOC 2.68 MB 19.08.2016 18.08.2016 9

Announcement regarding the legal address

DOC 107 KB 19.08.2016 17.08.2016 1

Announcement regarding the legal address

EDOC 56.17 KB 19.08.2016 17.08.2016 1

Articles of Association

EDOC 51.64 KB 19.08.2016 17.08.2016 2

Confirmation or consent to legal address

PDF 180.38 KB 19.08.2016 17.08.2016 2

Confirmation or consent to legal address

EDOC 142.43 KB 19.08.2016 17.08.2016 2

Confirmation or consent to legal address

DOC 22.5 KB 19.08.2016 17.08.2016 2

Memorandum of Association

EDOC 56.64 KB 19.08.2016 17.08.2016 2

Shareholders’ register

EDOC 1.54 MB 19.08.2016 17.08.2016 3
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