MiM deal, SIA

Limited Liability Company, Micro company
Place in branch
471 by turnover
403 by profit
81 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MiM deal"
Registration number, date 40103458789, 14.09.2011
VAT number LV40103458789 from 30.09.2011 Europe VAT register
Register, date Commercial Register, 14.09.2011
Legal address Gravu iela 12B, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 1.01 0.4 0.22
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.09.2011
* 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 % 569 € 5 € 2 845 Latvia 25.05.2016 31.05.2016

Historical addresses

Babītes nov., Babītes pag., Spilve, Gravu iela 12B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (90.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (246.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 14.09.2011 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.6 KB 06.06.2016 25.05.2016 2

Shareholders’ register

TIF 56.43 KB 06.06.2016 25.05.2016 2

Articles of Association

TIF 12.8 KB 01.03.2013 12.02.2013 1

Regulations for the increase/reduction of the equity

TIF 16.38 KB 01.03.2013 12.02.2013 1

Shareholders’ register

TIF 12.95 KB 01.03.2013 12.02.2013 1

Articles of Association

TIF 11.29 KB 16.09.2011 09.09.2011 1

Memorandum of Association

TIF 18.24 KB 16.09.2011 09.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.4 KB 06.06.2016 31.05.2016 2

Application

TIF 113.87 KB 06.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 51.07 KB 06.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 01.03.2013 28.02.2013 2

Application

TIF 139.62 KB 01.03.2013 21.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.95 KB 01.03.2013 12.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.34 KB 01.03.2013 12.02.2013 1

Protocols/decisions of a company/organisation

TIF 6.63 KB 01.03.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 16.09.2011 14.09.2011 1

Registration certificates

TIF 47.29 KB 16.09.2011 14.09.2011 1

Announcement regarding the legal address

TIF 8.22 KB 16.09.2011 09.09.2011 1

Application

TIF 182.17 KB 16.09.2011 09.09.2011 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