Miittech, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes
60 by employees
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 | Sabiedrība ar ierobežotu atbildību "Miittech" |
| Registration number, date | 45403046723, 07.12.2016 |
| VAT number | LV45403046723 from 21.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Stabu iela 119, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 815 EUR, registered payment 31.01.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- Request debt return with VERDIKTS
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, €) | 60.23 | 56.18 | 38.35 |
| Personal income tax (thousands, €) | 13.22 | 10.51 | 8.83 |
| Statutory social insurance contributions (thousands, €) | 26.8 | 20.25 | 16.59 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
90.02 % | 2 534 | € 1 | € 2 534 | Latvia | 17.10.2018 | 28.12.2018 |
Natural person |
5.01 % | 141 | € 1 | € 141 | Latvia | 17.10.2018 | 28.12.2018 |
Natural person |
4.97 % | 140 | € 1 | € 140 | Latvia | 17.10.2018 | 28.12.2018 |
Historical addresses
| Madonas nov., Madona, Blaumaņa iela 3 | Until 07.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (376.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (507.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (505.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (537.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (545.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (525.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (429.35 KB) | €11.00 |
2016 |
Annual report | 07.12.2016 - 31.12.2016 | 08.06.2017 | PDF (773.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.27 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
DOCX | 17.18 KB | 28.12.2018 | 17.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 28.12.2018 | 17.10.2018 | 1 |
Articles of Association |
385.39 KB | 31.01.2017 | 24.01.2017 | 1 | |
Shareholders’ register |
1.61 MB | 31.01.2017 | 24.01.2017 | 3 | |
Amendments to the Articles of Association |
273.4 KB | 26.01.2017 | 24.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
362.74 KB | 31.01.2017 | 23.01.2017 | 1 | |
Articles of Association |
382.62 KB | 07.12.2016 | 17.11.2016 | 1 | |
Memorandum of Association |
438.2 KB | 07.12.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
1.58 MB | 07.12.2016 | 17.11.2016 | 3 |
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 | 62.96 KB | 07.06.2021 | 07.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 20.33 KB | 07.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.79 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 94.39 KB | 07.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 99.37 KB | 07.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.86 KB | 28.12.2018 | 20.12.2018 | 1 |
Application |
DOCX | 54.94 KB | 28.12.2018 | 20.12.2018 | 7 |
Application |
EDOC | 86.73 KB | 28.12.2018 | 20.12.2018 | 7 |
Articles of Association |
EDOC | 49.81 KB | 28.12.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 28.12.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.31 KB | 28.12.2018 | 17.10.2018 | 2 |
Shareholders’ register |
EDOC | 51.56 KB | 28.12.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
7.21 MB | 26.01.2017 | 26.01.2017 | 25 | |
Application |
7.01 MB | 26.01.2017 | 26.01.2017 | 25 | |
Articles of Association |
457.3 KB | 31.01.2017 | 24.01.2017 | 1 | |
Shareholders’ register |
1.98 MB | 31.01.2017 | 24.01.2017 | 3 | |
Amendments to the Articles of Association |
304.16 KB | 26.01.2017 | 24.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
391.55 KB | 31.01.2017 | 23.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
421.07 KB | 31.01.2017 | 23.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
388.8 KB | 31.01.2017 | 23.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.31 KB | 26.01.2017 | 16.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
3.02 MB | 07.12.2016 | 02.12.2016 | 9 | |
Application |
2.93 MB | 07.12.2016 | 02.12.2016 | 9 | |
Announcement regarding the legal address |
493.76 KB | 07.12.2016 | 17.11.2016 | 1 | |
Announcement regarding the legal address |
524.11 KB | 07.12.2016 | 17.11.2016 | 1 | |
Articles of Association |
412.56 KB | 07.12.2016 | 17.11.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 17.72 KB | 07.12.2016 | 17.11.2016 | 1 |
Consent of a member of the Board / executive director |
422.74 KB | 07.12.2016 | 17.11.2016 | 1 | |
Consent of a member of the Board / executive director |
394.4 KB | 07.12.2016 | 17.11.2016 | 1 | |
Memorandum of Association |
467.25 KB | 07.12.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
1.95 MB | 07.12.2016 | 17.11.2016 | 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