Mira Rent, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
449 by paid taxes
276 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 Rent" |
| Registration number, date | 40003807224, 02.03.2006 |
| VAT number | LV40003807224 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 02.03.2006 |
| Legal address | Daugavas iela 1A – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 22.07.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.04 | 8.86 | 8.02 |
| Personal income tax (thousands, €) | 2.17 | 2.11 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 6.93 | 6.05 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.06.2013 |
* 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 |
100 % | 9 960 | € 1 | € 9 960 | Latvia | 07.07.2021 | 22.07.2021 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Lakstīgalu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Lakstīgalu iela 3 | Until 22.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 1A - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (891.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (817.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (888.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (236.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (500.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (310.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (267.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (269.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (493.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiRe PZ12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mR pL11 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mr bs 09 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.06.2010 | JPEG (629.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | JPEG (172.06 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (599.28 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (271.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.66 KB | 22.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 51.66 KB | 22.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 51.38 KB | 22.07.2021 | 07.07.2021 | 1 |
Articles of Association |
DOCX | 52.34 KB | 22.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 22.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 22.07.2021 | 07.07.2021 | 1 |
Articles of Association |
TIF | 25.56 KB | 16.07.2021 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 27.82 KB | 16.07.2021 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 32.8 KB | 16.07.2021 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 40.52 KB | 16.07.2021 | 06.11.2008 | 1 |
Articles of Association |
TIF | 41.41 KB | 16.07.2021 | 24.02.2006 | 1 |
Memorandum of association |
TIF | 89.11 KB | 16.07.2021 | 07.02.2006 | 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 | 65.88 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 31.41 KB | 22.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 36.34 KB | 22.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 50.66 KB | 22.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 51.38 KB | 22.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.71 KB | 22.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.29 KB | 22.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 22.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 126.47 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 131.5 KB | 22.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 16.07.2021 | 04.06.2013 | 2 |
Submission/Application |
TIF | 22.89 KB | 16.07.2021 | 30.05.2013 | 1 |
Application |
TIF | 193.42 KB | 16.07.2021 | 21.05.2013 | 4 |
Other documents |
TIF | 15 KB | 16.07.2021 | 17.05.2013 | 1 |
Other documents |
TIF | 16.93 KB | 16.07.2021 | 17.05.2013 | 1 |
Other documents |
TIF | 14.48 KB | 16.07.2021 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 16.07.2021 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 16.07.2021 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 16.07.2021 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 16.07.2021 | 16.03.2009 | 1 |
Application |
TIF | 112.93 KB | 16.07.2021 | 12.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 16.07.2021 | 03.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 16.07.2021 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.54 KB | 16.07.2021 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 16.07.2021 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 16.07.2021 | 07.11.2008 | 1 |
Application |
TIF | 95.83 KB | 16.07.2021 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 16.07.2021 | 02.03.2006 | 1 |
Registration certificates |
TIF | 47.7 KB | 16.07.2021 | 02.03.2006 | 1 |
Application |
TIF | 447.82 KB | 16.07.2021 | 21.02.2006 | 8 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 16.07.2021 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 16.07.2021 | 21.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 16.07.2021 | 17.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 16.07.2021 | 07.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 16.07.2021 | 07.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 16.07.2021 | 07.02.2006 | 1 |
Consent of the auditor |
TIF | 8.55 KB | 16.07.2021 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 16.07.2021 | 31.01.2006 | 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