Mirabele, SIA
Limited Liability Company, Micro company
Place in branch
212 by paid taxes
33 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 "Mirabele" |
| Registration number, date | 50003552551, 03.07.2001 |
| VAT number | LV50003552551 from 12.12.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Pils iela 9, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.08.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 20.5 | 21.32 | 13.6 |
| Personal income tax (thousands, €) | 2.75 | 2.89 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 10.17 | 10.56 | 7.61 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 04.01.2022, 604.00 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.11.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 |
* 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 |
20 % | 4 | € 142 | € 568 | Israel | 30.09.2022 | 10.11.2022 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 30.09.2022 | 10.11.2022 |
Natural person |
10 % | 2 | € 142 | € 284 | Israel | 30.09.2022 | 10.11.2022 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KULVĒNI" | Until 21.03.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PEŅČI SIA" | Until 10.12.2004 | 20 years ago |
Historical addresses
| Tukums, Kandavas iela 22-6 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Kalna iela 2 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Kalna iela 2 | Until 21.03.2011 | 13 years ago |
| Tukuma nov., Tukums, Strēlnieku iela 41-35 | Until 02.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 16 Mirabele | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums20130430 0000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (4.81 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (884.19 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (609.27 KB) | ||
2005 |
Annual report | 21.02.2007 | PDF (621.08 KB) | ||
2004 |
Annual report | 21.02.2007 | PDF (522.4 KB) | ||
2003 |
Annual report | 21.02.2007 | PDF (663.08 KB) | ||
2002 |
Annual report | 21.02.2007 | PDF (480.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 373.31 KB | 17.10.2022 | 30.09.2022 | 5 |
Articles of Association |
TIF | 43.45 KB | 27.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
TIF | 132.13 KB | 27.08.2018 | 09.08.2018 | 4 |
Articles of Association |
TIF | 22.06 KB | 03.10.2022 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 02.12.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 24.03.2011 | 06.03.2011 | 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 |
EDOC | 62.31 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
TIF | 190.74 KB | 08.11.2022 | 27.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 215.24 KB | 17.10.2022 | 30.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 193.04 KB | 27.08.2018 | 09.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 27.08.2018 | 09.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 27.08.2018 | 07.08.2018 | 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