MIRABEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIRABEL"
Registration number, date 40103781523, 22.04.2014
VAT number None (excluded 03.10.2016) Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR , registered 27.04.2016 (registered payment 27.04.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 1.9 16.45 6.18
Personal income tax (thousands, €) 0.13 0.57 0.02
Statutory social insurance contributions (thousands, €) 0.47 1.24 0.29
Average employees count 1 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Rīga, Alauksta iela 21 - 40 Until 27.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 22.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
(238435471) Vadibas zinojums Copy (1) (1) mirabel 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 30.08.2016 06.04.2016 1

Articles of Association

 DOC 29.5 KB 30.08.2016 06.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 30.08.2016 06.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 30.08.2016 06.04.2016 1

Shareholders’ register

DOC 34 KB 30.08.2016 06.04.2016 1

Shareholders’ register

DOC 32.5 KB 30.08.2016 06.04.2016 1

Shareholders’ register

DOC 32.5 KB 30.08.2016 06.04.2016 1

Shareholders’ register

DOC 34 KB 30.08.2016 06.04.2016 1

Articles of Association

 TIF 45.6 KB 21.05.2014 08.04.2014 2

Memorandum of Association

 TIF 59.77 KB 21.05.2014 08.04.2014 2

Shareholders’ register

TIF 53.47 KB 21.05.2014 08.04.2014 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 100.3 KB 17.10.2017 17.10.2017 2

State Revenue Service decisions/letters/statements

 DOC 86 KB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.78 MB 01.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 22.12.2016 22.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 96.49 KB 19.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 19.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.49 KB 19.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 19.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 19.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 30.08.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 30.08.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 30.08.2016 27.04.2016 1

Confirmation or consent to legal address

 TIF 17.43 KB 30.08.2016 07.04.2016 1

Articles of Association

 EDOC 38.58 KB 30.08.2016 06.04.2016 1

Application

 DOC 95.5 KB 30.08.2016 06.04.2016 3

Application

 EDOC 39.29 KB 30.08.2016 06.04.2016 3

Application

 DOC 95.5 KB 30.08.2016 06.04.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.3 KB 30.08.2016 06.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 30.08.2016 06.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 30.08.2016 06.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.29 KB 30.08.2016 06.04.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 30.08.2016 06.04.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 30.08.2016 06.04.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 30.08.2016 06.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 39.02 KB 30.08.2016 06.04.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 30.08.2016 06.04.2016 1

Regulations for the increase/reduction of the equity

 EDOC 38.77 KB 30.08.2016 06.04.2016 1

Shareholders’ register

EDOC 24.38 KB 30.08.2016 06.04.2016 1

Shareholders’ register

EDOC 38.91 KB 30.08.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.61 KB 21.05.2014 22.04.2014 2

Announcement regarding the legal address

 TIF 12.1 KB 21.05.2014 08.04.2014 1

Application

 TIF 210.58 KB 21.05.2014 08.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.64 KB 21.05.2014 08.04.2014 1

Confirmation or consent to legal address

 TIF 9.89 KB 21.05.2014 08.04.2014 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