MIRA-G, SIA
Limited Liability Company, Average company
Place in branch
10 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIRA-G" |
| Registration number, date | 40003679697, 11.05.2004 |
| VAT number | LV40003679697 from 24.08.2004 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Aspazijas bulvāris 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 504 268 EUR, registered payment 26.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 2244.23 | 1827.66 | 880.11 |
| Personal income tax (thousands, €) | 471.82 | 362.89 | 219.79 |
| Statutory social insurance contributions (thousands, €) | 923.71 | 785.02 | 405.12 |
| Average employees count | 124 | 113 | 96 |
| Received COVID-19 downtime support | 30.12.2021, 35 386.27 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Armenia | Armenia |
|
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 | 06.07.2021 |
* 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 % | 12 504 268 | € 1 | € 12 504 268 | Armenia | 10.01.2022 | 26.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MiraG Gada p rskats 2023 signed | EDOC | ||||
| MiraG Gada p rskats 2023 signed2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MiraG Gada parskats 2022 signed | EDOC | ||||
| MiraG Gada parskats 2022 signed2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MiraG GP 2021 Final 12.07.2022 1 | EDOC | ||||
| MiraG GP 2021 Final 12.07.2022 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MiraG GP 2020 Gros Final1 | EDOC | ||||
| MiraG GP 2020 Gros Final2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MiraG zinojums 2019 | |||||
| Vad bas zi ojums 2019 4.lpp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190621 Mira G atzinums scan | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Vad bas zi ojums 4.lpp | |||||
| Mira G FY17 atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 21.04.2016 | TIF (416.92 KB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (3.52 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (997.39 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (2.19 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (668.63 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (469.04 KB) | ||
2004 |
Annual report | 02.12.2019 | TIF (779.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.29 KB | 26.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.29 KB | 26.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.76 KB | 26.01.2022 | 10.01.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.76 KB | 26.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
DOCX | 21.36 KB | 26.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.36 KB | 26.01.2022 | 10.01.2022 | 1 |
Articles of Association |
TIF | 227.81 KB | 25.01.2022 | 10.01.2022 | 8 |
Shareholders’ register |
TIF | 19.14 KB | 21.07.2021 | 29.06.2021 | 1 |
Articles of Association |
TIF | 247.24 KB | 02.07.2021 | 04.06.2021 | 7 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 02.12.2019 | 15.08.2014 | 1 |
Articles of Association |
TIF | 20.61 KB | 02.12.2019 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 56.43 KB | 02.12.2019 | 14.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 187.48 KB | 02.12.2019 | 27.12.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.57 KB | 02.12.2019 | 15.11.2013 | 5 |
Shareholders’ register |
TIF | 31.41 KB | 02.12.2019 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 02.12.2019 | 05.12.2011 | 1 |
Articles of Association |
TIF | 18.41 KB | 02.12.2019 | 05.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 02.12.2019 | 10.08.2005 | 1 |
Articles of Association |
TIF | 28.86 KB | 02.12.2019 | 10.08.2005 | 1 |
Articles of Association |
TIF | 24.78 KB | 02.12.2019 | 18.05.2005 | 1 |
Articles of Association |
TIF | 734.85 KB | 29.11.2019 | 30.04.2004 | 11 |
Memorandum of Association |
TIF | 86.12 KB | 29.11.2019 | 30.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 26.01.2022 | 26.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 26.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 26.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
EDOC | 26.72 KB | 26.01.2022 | 10.01.2022 | 1 |
Acceptance-conveyance act |
TIF | 74.37 KB | 25.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 141.6 KB | 25.01.2022 | 10.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.03 KB | 25.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 346.06 KB | 25.01.2022 | 10.01.2022 | 8 |
Appraisal reports |
84.22 KB | 26.01.2022 | 30.12.2021 | 3 | |
Appraisal reports |
84.22 KB | 26.01.2022 | 30.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.07.2021 | 22.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 46.6 KB | 06.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 51.68 KB | 06.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.21 KB | 02.07.2021 | 04.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 44.69 KB | 16.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 49.91 KB | 16.04.2021 | 09.04.2021 | 1 |
Copy of the personal identification document |
TIF | 3.79 MB | 22.07.2021 | 31.03.2021 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 113.42 KB | 15.06.2020 | 22.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.9 KB | 15.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 276.82 KB | 19.11.2019 | 16.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.71 KB | 19.11.2019 | 16.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 19.11.2019 | 16.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 324.32 KB | 13.03.2018 | 09.03.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 109.31 KB | 13.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 02.12.2019 | 21.08.2014 | 2 |
Application |
TIF | 104.98 KB | 02.12.2019 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.23 KB | 02.12.2019 | 15.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 02.12.2019 | 21.05.2014 | 2 |
Application |
TIF | 51.74 KB | 02.12.2019 | 22.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 02.12.2019 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 02.12.2019 | 21.11.2013 | 1 |
Other documents |
TIF | 24.39 KB | 02.12.2019 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 02.12.2019 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.91 KB | 02.12.2019 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 02.12.2019 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 256.62 KB | 02.12.2019 | 24.02.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 02.12.2019 | 29.12.2011 | 2 |
Application |
TIF | 30.6 KB | 02.12.2019 | 23.12.2011 | 1 |
Application |
TIF | 156.45 KB | 02.12.2019 | 22.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 02.12.2019 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 06.03.2012 | 07.12.2011 | 2 |
Application |
TIF | 163.96 KB | 02.12.2019 | 05.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 06.03.2012 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 1.06 MB | 02.12.2019 | 14.11.2011 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 02.12.2019 | 21.07.2010 | 1 |
Application |
TIF | 63.96 KB | 02.12.2019 | 09.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 02.12.2019 | 11.03.2010 | 1 |
Application |
TIF | 40.56 KB | 02.12.2019 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 02.12.2019 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 02.12.2019 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 02.12.2019 | 25.06.2007 | 1 |
Application |
TIF | 110.55 KB | 02.12.2019 | 11.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.39 KB | 02.12.2019 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 02.12.2019 | 16.08.2005 | 2 |
Application |
TIF | 111.89 KB | 02.12.2019 | 10.08.2005 | 3 |
Application |
TIF | 68.85 KB | 02.12.2019 | 10.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 02.12.2019 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 02.12.2019 | 10.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 02.12.2019 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 02.12.2019 | 09.08.2005 | 1 |
Sample report |
TIF | 31.23 KB | 02.12.2019 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 02.12.2019 | 27.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 02.12.2019 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 02.12.2019 | 23.05.2005 | 1 |
Application |
TIF | 106.05 KB | 02.12.2019 | 18.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 02.12.2019 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 02.12.2019 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 02.12.2019 | 18.05.2005 | 1 |
Sample report |
TIF | 28.1 KB | 02.12.2019 | 16.05.2005 | 1 |
Registration certificates |
TIF | 111.91 KB | 02.12.2019 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 02.12.2019 | 28.07.2004 | 1 |
Submission/Application |
TIF | 29.54 KB | 02.12.2019 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 29.11.2019 | 11.05.2004 | 2 |
Registration certificates |
TIF | 115.03 KB | 29.11.2019 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 29.11.2019 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 29.11.2019 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 29.11.2019 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 29.11.2019 | 30.04.2004 | 1 |
Application |
TIF | 163.32 KB | 29.11.2019 | 30.04.2004 | 5 |
Submission/Application |
TIF | 25.86 KB | 29.11.2019 | 30.04.2004 | 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