MIJA, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
40 by profit
33 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIJA"
Registration number, date 43603006617, 15.01.1993
VAT number LV43603006617 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Bauskas nov., Īslīces pag., "Lauktehnika" Check address owners
Fixed capital 8 568 EUR, registered payment 17.06.2015
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, €) 296.34 229.66 207.44
Personal income tax (thousands, €) 8.06 3.96 3.54
Statutory social insurance contributions (thousands, €) 18.39 12.54 10.32
Average employees count 3 3 3

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50.74 % 207 € 21 € 4 347 15.01.2024 05.02.2024

Natural person

49.02 % 200 € 21 € 4 200 15.01.2024 05.02.2024

Natural person

0.25 % 1 € 21 € 21 15.01.2024 05.02.2024

Apply information changes

"Mija", SIA

Rītausmas , Īslīces pagasts, Bauskas nov., LV-3901

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.mija.lv

Historical company names

Bauskas rajona SIA "MIJA" Until 03.11.2004 21 year ago

Historical addresses

Bauskas rajons, Īslīces pagasts, "Lauktehnika" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Mija VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan29042019 3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.z.2017 JPEG

2016

Annual report 30.04.2017  TIFF (2.34 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 atzinums PDF
vz2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
20. Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
20. Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20. Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
20. Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (142.78 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.05.2009  RTF (142.07 KB)

2007

Annual report 18.07.2008  TIF (625.48 KB)

2006

Annual report 22.05.2007  TIF (503.35 KB)

2005

Annual report 19.12.2019  TIF (625.98 KB)

2004

Annual report 19.12.2019  TIF (553.55 KB)

2003

Annual report 19.12.2019  TIF (696.36 KB)

2002

Annual report 19.12.2019  TIF (701.88 KB)

2001

Annual report 19.12.2019  TIF (584.97 KB)

2000

Annual report 19.12.2019  TIF (645.28 KB)

1999

Annual report 19.12.2019  TIF (1.32 MB)

1998

Annual report 19.12.2019  TIF (975.09 KB)

1997

Annual report 19.12.2019  TIF (972.1 KB)

1996

Annual report 19.12.2019  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 118.17 KB 05.02.2024 15.01.2024 1

Shareholders’ register

TIF 115.71 KB 17.06.2015 11.06.2015 2

Amendments to the Articles of Association

TIF 14.44 KB 17.06.2015 18.05.2015 1

Articles of Association

TIF 16.61 KB 17.06.2015 18.05.2015 1

Articles of Association

TIF 23.36 KB 19.12.2019 11.10.2004 1

Amendments to the Articles of Association

TIF 61.26 KB 19.12.2019 13.02.1997 1

Amendments to the Articles of Association

TIF 31.92 KB 19.12.2019 03.04.1995 1

Amendments to the Articles of Association

TIF 20.61 KB 18.12.2019 12.12.1994 1

Regulations for the increase/reduction of the equity

TIF 37.56 KB 18.12.2019 12.12.1994 1

Amendments to the Articles of Association

TIF 37.4 KB 18.12.2019 16.08.1994 1

Articles of Association

TIF 499.87 KB 18.12.2019 17.11.1992 10

Memorandum of association

TIF 42.02 KB 18.12.2019 17.11.1992 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 833.69 KB 05.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

TIF 77.35 KB 17.06.2015 17.06.2015 2

Application

TIF 168.85 KB 17.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 53.92 KB 17.06.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 39.74 KB 17.06.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 18.12.2019 21.10.2008 2

Application

TIF 128.94 KB 18.12.2019 14.10.2008 3

Other documents

TIF 33.59 KB 18.12.2019 14.10.2008 1

Receipts on the publication and state fees

TIF 15.7 KB 18.12.2019 14.10.2008 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 18.12.2019 08.10.2008 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 18.12.2019 05.09.2008 1

Receipts on the publication and state fees

TIF 15.47 KB 18.12.2019 29.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 19.12.2019 03.11.2004 1

Registration certificates

TIF 54.19 KB 19.12.2019 03.11.2004 1

Application

TIF 241.86 KB 19.12.2019 22.10.2004 7

Receipts on the publication and state fees

TIF 19.08 KB 19.12.2019 20.10.2004 1

Receipts on the publication and state fees

TIF 19.41 KB 19.12.2019 20.10.2004 1

Consent of the auditor

TIF 10.2 KB 19.12.2019 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 34.92 KB 19.12.2019 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 23.27 KB 19.12.2019 10.03.1997 1

Sample report

TIF 40.64 KB 19.12.2019 25.02.1997 2

Application

TIF 19.52 KB 19.12.2019 13.02.1997 1

Other documents

TIF 14.61 KB 19.12.2019 13.02.1997 1

Receipts on the publication and state fees

TIF 23.36 KB 19.12.2019 13.02.1997 1

Protocols/decisions of a company/organisation

TIF 27.79 KB 19.12.2019 12.02.1997 1

Submission/Application

TIF 9.77 KB 19.12.2019 12.02.1997 1

Submission/Application

TIF 12.6 KB 19.12.2019 12.02.1997 1

Registration certificates

TIF 49.81 KB 19.12.2019 11.05.1995 1

Receipts on the publication and state fees

TIF 15.28 KB 19.12.2019 09.05.1995 1

Receipts on the publication and state fees

TIF 13.87 KB 19.12.2019 09.05.1995 1

Application

TIF 16.53 KB 19.12.2019 08.05.1995 1

Protocols/decisions of a company/organisation

TIF 23.56 KB 19.12.2019 03.04.1995 1

Other documents

TIF 812.46 KB 19.12.2019 31.03.1995 8

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 18.12.2019 05.01.1995 1

Other documents

TIF 17.91 KB 18.12.2019 22.12.1994 1

Application

TIF 11.91 KB 18.12.2019 12.12.1994 1

Other documents

TIF 14.94 KB 18.12.2019 12.12.1994 1

Other documents

TIF 37.93 KB 18.12.2019 12.12.1994 1

Protocols/decisions of a company/organisation

TIF 19.31 KB 18.12.2019 12.12.1994 1

Receipts on the publication and state fees

TIF 12.07 KB 18.12.2019 10.12.1994 1

Specimen signature without Identity number

TIF 15.8 KB 18.12.2019 22.08.1994 1

Registration certificates

TIF 50.94 KB 19.12.2019 18.08.1994 1

Registration certificates

TIF 53.23 KB 18.12.2019 18.08.1994 1

Application

TIF 18.53 KB 18.12.2019 16.08.1994 1

Receipts on the publication and state fees

TIF 10.61 KB 18.12.2019 16.08.1994 1

Other documents

TIF 39.62 KB 18.12.2019 15.08.1994 1

Protocols/decisions of a company/organisation

TIF 34.47 KB 18.12.2019 05.08.1994 1

Submission/Application

TIF 9.61 KB 18.12.2019 04.08.1994 1

Copy of the personal identification document

TIF 225.12 KB 19.12.2019 22.02.1994 1

Copy of the personal identification document

TIF 63.68 KB 19.12.2019 26.01.1994 1

Protocols/decisions of a company/organisation

TIF 68.38 KB 18.12.2019 15.03.1993 1

Application

TIF 64.41 KB 18.12.2019 15.01.1993 2

Decisions / letters / protocols of public notaries

TIF 25.68 KB 18.12.2019 15.01.1993 1

Registration certificates

TIF 68.6 KB 18.12.2019 15.01.1993 1

Registration certificates

TIF 59.72 KB 18.12.2019 15.01.1993 1

Specimen signature without Identity number

TIF 29.82 KB 18.12.2019 15.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 18.12.2019 14.01.1993 1

Submission/Application

TIF 14.03 KB 18.12.2019 17.12.1992 1

Protocols/decisions of a company/organisation

TIF 22.83 KB 18.12.2019 17.11.1992 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