Mira Holding, SIA
Limited Liability 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, 21.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mira Holding" |
| Registration number, date | 40103780566, 16.04.2014 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.04.2014 (registered payment 16.04.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| "DESIGN LAB" SIA | Until 30.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Mazā Kalna iela 13 - 2 | Until 15.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DL VadibasZinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 258.83 KB | 05.10.2016 | 22.09.2016 | 4 |
Articles of Association |
TIF | 356 KB | 05.10.2016 | 17.08.2016 | 6 |
Shareholders’ register |
TIF | 126.05 KB | 24.08.2016 | 05.08.2016 | 2 |
Articles of Association |
TIF | 68.26 KB | 21.05.2014 | 15.04.2014 | 3 |
Memorandum of Association |
TIF | 32.18 KB | 21.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 49.51 KB | 21.05.2014 | 15.04.2014 | 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 | 99.98 KB | 21.01.2021 | 21.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 10.07.2020 | 10.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 10.07.2020 | 10.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.88 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.98 KB | 20.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 20.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.98 KB | 20.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 20.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 317.77 KB | 05.10.2016 | 26.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 76.6 KB | 05.10.2016 | 22.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.88 KB | 05.10.2016 | 22.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 723.89 KB | 05.10.2016 | 07.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 491.37 KB | 24.08.2016 | 05.08.2016 | 7 |
Confirmation or consent to legal address |
TIF | 31.49 KB | 24.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.2 KB | 24.08.2016 | 05.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.57 KB | 24.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 21.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 21.05.2014 | 15.04.2014 | 1 |
Application |
TIF | 268.11 KB | 21.05.2014 | 15.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.45 KB | 21.05.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 21.05.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 21.05.2014 | 15.04.2014 | 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