MIRABELLA, firma, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
15 by profit
6 by paid taxes
6 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 firma "MIRABELLA" |
| Registration number, date | 40003270143, 24.10.1995 |
| VAT number | LV40003270143 from 30.10.1995 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Krišjāņa Valdemāra iela 33A – 9A, Rīga, LV-1010 Check address owners |
| Fixed capital | 421 308 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 576.98 | 585.82 | 328.97 |
| Personal income tax (thousands, €) | 96.27 | 82.2 | 47.98 |
| Statutory social insurance contributions (thousands, €) | 167.9 | 155.24 | 91.53 |
| Average employees count | 25 | 27 | 24 |
| Received COVID-19 downtime support | 28.12.2021, 4 376.37 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | 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 | 25.08.2021 |
* 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 % | 6 | € 70 218 | € 421 308 | Latvia | 27.01.2023 | 01.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2023 |
Right to represent individually |
Natural person
(from 16.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Mirabella", SIA
Pulkveža Brieža 11, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Andromedas gatve 5-2 | Until 26.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Madonas iela 27-84 | Until 19.12.2002 | 22 years ago |
| Rīga, Antonijas iela 23 | Until 02.03.2005 | 19 years ago |
| Rīga, Antonijas iela 24 | Until 20.02.2009 | 15 years ago |
| Rīga, Emiļa Melngaiļa iela 2A | Until 26.03.2014 | 10 years ago |
| Rīga, Pulkveža Brieža iela 11 - 207 | Until 13.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MIRABELLA | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadi bas zin ojums | EDOC | ||||
| Atzinums Mirabella 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| VAD BAS ZI OJUMS 2021 ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| vadibas zinijums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Mirabella 2019 | EDOC | ||||
| vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latimira un Partneri | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums Mirabella | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mirabella Revidentu zinojums 2017 | |||||
| Mirabella Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIR Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Mirabella vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mirabella vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats VADIBAS ZINOJUMS MIRABELLA | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (779.68 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (943.58 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 135.45 KB | 01.02.2023 | 27.01.2023 | 1 |
Amendments to the Articles of Association |
103.71 KB | 25.08.2021 | 13.08.2021 | 1 | |
Amendments to the Articles of Association |
103.71 KB | 25.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
73.2 KB | 25.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
73.2 KB | 25.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
TIF | 27.31 KB | 26.01.2023 | 05.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 53.97 KB | 26.01.2023 | 03.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.57 KB | 26.01.2023 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 63.51 KB | 26.01.2023 | 03.04.2014 | 2 |
Articles of Association |
TIF | 76.34 KB | 18.08.2021 | 03.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.37 MB | 13.03.2023 | 08.03.2023 | 3 |
Application |
EDOC | 245.21 KB | 16.02.2023 | 13.02.2023 | 2 |
Application |
EDOC | 244.34 KB | 15.02.2023 | 13.02.2023 | 2 |
Application |
EDOC | 274.86 KB | 01.02.2023 | 27.01.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 4.59 MB | 27.01.2023 | 16.09.2022 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
230.47 KB | 25.08.2021 | 19.08.2021 | 1 | |
Application |
230.47 KB | 25.08.2021 | 19.08.2021 | 1 | |
Amendments to the Articles of Association |
103.71 KB | 25.08.2021 | 13.08.2021 | 1 | |
Amendments to the Articles of Association |
103.71 KB | 25.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
73.2 KB | 25.08.2021 | 13.08.2021 | 1 | |
Articles of Association |
73.2 KB | 25.08.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.13 KB | 25.08.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.13 KB | 25.08.2021 | 13.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 83.3 KB | 04.02.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 26.01.2023 | 10.06.2014 | 2 |
Application |
TIF | 164.42 KB | 26.01.2023 | 05.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 26.01.2023 | 25.04.2014 | 2 |
Application |
TIF | 139.94 KB | 26.01.2023 | 03.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.15 KB | 26.01.2023 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.9 KB | 26.01.2023 | 03.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 26.01.2023 | 26.03.2014 | 2 |
Application |
TIF | 123.67 KB | 26.01.2023 | 21.03.2014 | 3 |
Sample report |
TIF | 31.15 KB | 30.07.2010 | 26.02.1998 | 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