MIRA ALLIANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.11.2020
Business form Limited Liability Company
Registered name SIA "MIRA ALLIANCE"
Registration number, date 40103659396, 12.04.2013
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Ludzas iela 11, Rīga, LV-1003 Check address owners
Fixed capital 142 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 10 480.01 0.00 0.00 0.00 07.11.2024
07.10.2024 10 480.01 0.00 0.00 0.00 07.10.2024
09.09.2024 10 480.01 0.00 0.00 0.00 09.09.2024
12.08.2024 10 480.01 0.00 0.00 0.00 12.08.2024
08.07.2024 10 480.01 0.00 0.00 0.00 08.07.2024
07.06.2024 10 480.01 0.00 0.00 0.00 07.06.2024
08.05.2024 10 480.01 0.00 0.00 0.00 08.05.2024
08.04.2024 10 480.01 0.00 0.00 0.00 08.04.2024
07.03.2024 10 480.01 0.00 0.00 0.00 07.03.2024
07.02.2024 10 480.01 0.00 0.00 0.00 07.02.2024
15.01.2024 10 480.01 0.00 0.00 0.00 15.01.2024
12.12.2023 10 480.01 0.00 0.00 0.00 12.12.2023
15.11.2023 10 480.01 0.00 0.00 0.00 15.11.2023
09.10.2023 10 480.01 0.00 0.00 0.00 09.10.2023
11.09.2023 10 480.01 0.00 0.00 0.00 11.09.2023
16.08.2023 10 480.01 0.00 0.00 0.00 16.08.2023
13.06.2023 10 480.01 0.00 0.00 0.00 13.06.2023
09.05.2023 10 480.01 0.00 0.00 0.00 09.05.2023
12.04.2023 10 480.01 0.00 0.00 0.00 12.04.2023
07.03.2023 10 480.01 0.00 0.00 0.00 07.03.2023
07.02.2023 10 480.01 0.00 0.00 0.00 07.02.2023
09.01.2023 10 480.01 0.00 0.00 0.00 09.01.2023
19.12.2022 10 480.01 0.00 0.00 0.00 19.12.2022
07.11.2022 10 480.01 0.00 0.00 0.00 07.11.2022
10.10.2022 10 480.01 0.00 0.00 0.00 10.10.2022
07.09.2022 10 480.01 0.00 0.00 0.00 07.09.2022
15.08.2022 10 480.01 0.00 0.00 0.00 15.08.2022
21.07.2022 10 480.01 0.00 0.00 0.00 21.07.2022
07.06.2022 10 480.01 0.00 0.00 0.00 07.06.2022
13.05.2022 10 480.01 0.00 0.00 0.00 13.05.2022
07.04.2022 10 480.01 0.00 0.00 0.00 07.04.2022
07.03.2022 10 480.01 0.00 0.00 0.00 07.03.2022
07.12.2020 10 480.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 480.02 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 480.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 480.02 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 10 480.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 480.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 480.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 480.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 480.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 480.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 480.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 430.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 430.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 430.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 429.99 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 429.98 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 429.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 10 429.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 429.95 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 878.35 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 878.33 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 878.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 878.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 878.30 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 878.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 878.28 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 878.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 804.03 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 710.50 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 616.96 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 526.44 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 432.91 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 386.39 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 292.86 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 208.37 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 354.85 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 349.27 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 343.70 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 338.85 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0
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 Piena pārstrāde un siera ražošana (10.51)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

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   12.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2013
* 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 % 71 € 1 € 71 Latvia 27.07.2015 31.07.2015

Natural person

50 % 71 € 1 € 71 Latvia 27.07.2015 31.07.2015

Historical addresses

Rīga, Maskavas iela 17/19 Until 25.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (127.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad. zinojum Mira alliance-14 PDF

2013

Annual report 12.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.6 KB 07.08.2015 27.07.2015 1

Articles of Association

TIF 16.58 KB 07.08.2015 27.07.2015 1

Shareholders’ register

TIF 44.26 KB 07.08.2015 27.07.2015 2

Articles of Association

TIF 13.46 KB 08.05.2013 08.04.2013 1

Memorandum of association

TIF 32.91 KB 08.05.2013 08.04.2013 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

RTF 189.05 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

DOC 101 KB 25.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.3 KB 25.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

DOC 101 KB 25.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.3 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

DOC 101 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 25.05.2018 25.05.2018 2

Application

TIF 99.72 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 13.09.2017 13.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.76 KB 26.04.2017 26.04.2017 2

State Revenue Service decisions/letters/statements

DOCX 72.57 KB 24.04.2017 24.04.2017 4

State Revenue Service decisions/letters/statements

EDOC 2.34 MB 24.04.2017 24.04.2017 4

State Revenue Service decisions/letters/statements

DOCX 76.24 KB 24.04.2017 24.04.2017 4

Decisions / letters / protocols of public notaries

TIF 70.78 KB 07.08.2015 31.07.2015 2

Application

TIF 70.56 KB 07.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

TIF 69.07 KB 07.08.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 08.05.2013 12.04.2013 2

Registration certificates

TIF 60.03 KB 08.05.2013 12.04.2013 1

Application

TIF 108.06 KB 08.05.2013 09.04.2013 3

Announcement regarding the legal address

TIF 8.04 KB 08.05.2013 08.04.2013 1

Confirmation or consent to legal address

TIF 8.83 KB 08.05.2013 08.04.2013 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