Miks Plus, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
21 by profit
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miks Plus"
Registration number, date 40103351370, 02.12.2010
VAT number LV40103351370 from 21.12.2010 Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Rencēnu iela 10A, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
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, €) 207.44 139.23 134.19
Personal income tax (thousands, €) 36.86 27.25 23.09
Statutory social insurance contributions (thousands, €) 89.17 68.41 59.14
Average employees count 21 19 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2018
* 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

70 % 7 € 284 € 1 988 Lithuania 27.05.2015 03.06.2015

Natural person

30 % 3 € 284 € 852 Latvia 27.05.2015 03.06.2015

Apply information changes

ML

"Miks Plus", SIA

Brāļu Kaudzīšu 13, Rīga, LV-1082 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.miksplus.eu

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 9A Until 01.02.2023 last year
Rīga, Brāļu Kaudzīšu iela 13 Until 27.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zinojums 2023 final PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZIN 2022 MIKS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA MIKS PLUS Zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA MIKS PLUS Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD MIKS PLUS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ MIKS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
MIKSprotokols2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Miks vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VadibasMiksPlus PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 189.18 KB 19.01.2018 16.01.2018 1

Articles of Association

 PDF 193.41 KB 19.01.2018 16.01.2018 1

Amendments to the Articles of Association

 PDF 273.1 KB 29.05.2015 27.05.2015 1

Articles of Association

 PDF 275.19 KB 29.05.2015 27.05.2015 1

Shareholders’ register

PDF 117.25 KB 29.05.2015 27.05.2015 1

Shareholders’ register

TIF 12.83 KB 07.05.2012 03.04.2012 1

Articles of Association

 TIF 54.32 KB 06.12.2010 30.11.2010 1

Memorandum of Association

 TIF 81.83 KB 06.12.2010 30.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

 EDOC 29.5 KB 22.02.2023 21.02.2023 1

Application

 EDOC 69.67 KB 22.02.2023 21.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 42.1 KB 19.01.2018 19.01.2018 2

Amendments to the Articles of Association

 PDF 260.31 KB 19.01.2018 16.01.2018 1

Articles of Association

 PDF 264.03 KB 19.01.2018 16.01.2018 1

Application

 PDF 264.08 KB 19.01.2018 16.01.2018 5

Application

 PDF 335.52 KB 19.01.2018 16.01.2018 5

Protocols/decisions of a company/organisation

 PDF 205.43 KB 19.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

 PDF 275.1 KB 19.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 03.06.2015 03.06.2015 1

Application

 PDF 448.38 KB 29.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 PDF 287.35 KB 29.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.31 KB 07.05.2012 03.05.2012 1

Application

 TIF 91.64 KB 07.05.2012 03.04.2012 2

Protocols/decisions of a company/organisation

 TIF 23.59 KB 07.05.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 84.28 KB 06.12.2010 02.12.2010 2

Registration certificates

 TIF 148.79 KB 06.12.2010 02.12.2010 1

Application

 TIF 580.1 KB 06.12.2010 01.12.2010 4

Receipts on the publication and state fees

 TIF 46.68 KB 06.12.2010 01.12.2010 1

Announcement regarding the legal address

 TIF 26.57 KB 06.12.2010 30.11.2010 1

Submission/Application

 TIF 27.59 KB 06.12.2010 30.11.2010 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