MIRA 1, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.05.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MIRA 1" |
| Registration number, date | 40003310889, 27.09.1996 |
| VAT number | None (excluded 30.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2002 |
| Legal address | Buļļu iela 51B, Rīga, LV-1067 Check address owners |
| Fixed capital | 102 000 EUR , registered 14.11.2014 (registered payment 14.11.2014: 102 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 253.43 | 195.93 | 142.35 |
| Personal income tax (thousands, €) | 40.81 | 18.88 | 12.67 |
| Statutory social insurance contributions (thousands, €) | 42.98 | 31.03 | 25.43 |
| Average employees count | 17 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Kleistu iela 15-13 | Until 19.03.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| mira atzinums | |||||
| mira vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mira vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mira vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mira vadiba2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mira vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums mira | |||||
2010 |
Annual report | 07.06.2011 | TIF (819.58 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (485.05 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (505 KB) | ||
2004 |
Annual report | 09.05.2012 | TIF (1.87 MB) | ||
2003 |
Annual report | 09.05.2012 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.79 KB | 01.06.2017 | 20.02.2017 | 7 |
Articles of Association |
TIF | 42.91 KB | 09.05.2012 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.89 KB | 09.05.2012 | 01.06.2004 | 1 |
Articles of Association |
TIF | 56.78 KB | 09.05.2012 | 01.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.36 KB | 09.05.2012 | 27.02.2003 | 1 |
Articles of Association |
TIF | 82.29 KB | 09.05.2012 | 27.02.2003 | 1 |
Articles of Association |
TIF | 68.49 KB | 09.05.2012 | 22.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 52.69 KB | 09.05.2012 | 20.05.2002 | 2 |
Amendments to the Articles of Association |
TIF | 49.29 KB | 09.05.2012 | 14.12.2001 | 2 |
Articles of Association |
TIF | 50.16 KB | 09.05.2012 | 19.04.2000 | 2 |
Articles of Association |
TIF | 840.92 KB | 09.05.2012 | 07.10.1998 | 14 |
Amendments to the Articles of Association |
TIF | 56.04 KB | 09.05.2012 | 07.03.1997 | 2 |
Articles of Association |
TIF | 701.95 KB | 09.05.2012 | 05.09.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 01.06.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 01.06.2017 | 30.05.2017 | 2 |
Application |
TIF | 133.29 KB | 01.06.2017 | 25.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.73 KB | 01.06.2017 | 20.02.2017 | 2 |
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