MIRABELA-2, 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, 31.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIRABELA-2" |
| Registration number, date | 42103059350, 29.02.2012 |
| VAT number | None (excluded 18.02.2014) Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rīga, Katlakalna iela 13 | Until 25.11.2013 | 11 years ago |
|---|---|---|
| Liepāja, Dzērves iela 19-90 | Until 07.05.2012 | 12 years ago |
| Rīga, Lāčplēša iela 41A | Until 06.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 06.05.2013 | HTML (89.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 280.91 KB | 27.11.2013 | 07.11.2013 | 4 |
Amendments to the Articles of Association |
TIF | 6.55 KB | 08.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 13.09 KB | 08.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.33 KB | 08.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 9.94 KB | 08.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 12.41 KB | 01.03.2012 | 23.02.2012 | 1 |
Memorandum of Association |
TIF | 18.09 KB | 01.03.2012 | 23.02.2012 | 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 | 904.42 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 18.03.2016 | 17.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 16.03.2016 | 15.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 16.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 02.02.2015 | 02.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.82 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.96 KB | 30.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.27 KB | 11.04.2014 | 11.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 11.04.2014 | 10.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.85 KB | 11.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153 KB | 27.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 334.17 KB | 27.11.2013 | 07.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.68 KB | 27.11.2013 | 07.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 41.42 KB | 27.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 09.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 175.89 KB | 09.07.2013 | 02.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 09.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 09.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 06.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 35.45 KB | 06.12.2012 | 28.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 06.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 102.97 KB | 08.05.2012 | 26.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.89 KB | 08.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.17 KB | 08.05.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 08.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 01.03.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 22.11 KB | 01.03.2012 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 01.03.2012 | 23.02.2012 | 1 |
Application |
TIF | 74.47 KB | 01.03.2012 | 23.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 01.03.2012 | 23.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 01.03.2012 | 14.02.2012 | 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