MIRADIKS, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 29.05.2014
Business form Limited Liability Company
Registered name SIA "MIRADIKS"
Registration number, date 40003789535, 13.12.2005
VAT number None (excluded 04.09.2007) Europe VAT register
Register, date Commercial Register, 13.12.2005
Legal address Ģertrūdes iela 63 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 2 2 2

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.11.2012
* 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 % 100 LVL 20 LVL 2 000 Ukraine 19.04.2007 19.04.2007

Historical addresses

Rīga, Vīlandes iela 6-4 Until 06.07.2006 18 years ago
Rīga, Maskavas iela 322b-415 Until 18.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 18.10.2007  TIF (370.71 KB)

2005

Annual report 25.09.2006  PDF (676.69 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 160.37 KB 12.11.2012 27.01.2011 3

Amendments to the Articles of Association

TIF 7.04 KB 15.01.2009 17.05.2007 1

Articles of Association

TIF 93.8 KB 15.01.2009 17.05.2007 2

Amendments to the Articles of Association

TIF 7.78 KB 15.01.2009 18.04.2007 1

Articles of Association

TIF 92.59 KB 15.01.2009 18.04.2007 2

Shareholders’ register

TIF 19.54 KB 15.01.2009 08.04.2007 1

Shareholders’ register

TIF 17.63 KB 15.01.2009 04.07.2006 1

Articles of Association

TIF 90.75 KB 15.01.2009 05.12.2005 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 71.61 KB 30.05.2014 29.05.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 27.05.2014 27.05.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 27.05.2014 27.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.72 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

TIF 42.97 KB 12.11.2012 12.11.2012 2

Cover letter

TIF 16.77 KB 12.11.2012 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 15.01.2009 18.05.2007 2

Announcement regarding the legal address

TIF 7.63 KB 15.01.2009 17.05.2007 1

Application

TIF 107.91 KB 15.01.2009 17.05.2007 2

Power of attorney, act of empowerment

TIF 10.56 KB 15.01.2009 17.05.2007 1

Protocols/decisions of a company/organisation

TIF 18.69 KB 15.01.2009 17.05.2007 1

Receipts on the publication and state fees

TIF 40.33 KB 15.01.2009 17.05.2007 2

Decisions / letters / protocols of public notaries

TIF 51.12 KB 15.01.2009 19.04.2007 2

Application

TIF 80.07 KB 15.01.2009 18.04.2007 3

Consent of a member of the Board / executive director

TIF 6.48 KB 15.01.2009 18.04.2007 1

Protocols/decisions of a company/organisation

TIF 24.61 KB 15.01.2009 18.04.2007 1

Receipts on the publication and state fees

TIF 48.46 KB 15.01.2009 14.04.2007 3

Sample report

TIF 122.88 KB 15.01.2009 03.04.2007 3

Decisions / letters / protocols of public notaries

TIF 31.76 KB 15.01.2009 06.07.2006 2

Announcement regarding the legal address

TIF 8.5 KB 15.01.2009 04.07.2006 1

Application

TIF 45.76 KB 15.01.2009 04.07.2006 2

Receipts on the publication and state fees

TIF 340.88 KB 15.01.2009 04.07.2006 3

Decisions / letters / protocols of public notaries

TIF 37.44 KB 15.01.2009 13.12.2005 2

Registration certificates

TIF 23.13 KB 15.01.2009 13.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.73 KB 15.01.2009 08.12.2005 1

Receipts on the publication and state fees

TIF 27.71 KB 15.01.2009 08.12.2005 2

Sample report

TIF 16.89 KB 15.01.2009 07.12.2005 1

Announcement regarding the legal address

TIF 7 KB 15.01.2009 05.12.2005 1

Application

TIF 78.13 KB 15.01.2009 05.12.2005 4

Consent of the auditor

TIF 7.27 KB 15.01.2009 05.12.2005 1

Consent of a member of the Board / executive director

TIF 8 KB 15.01.2009 05.12.2005 1

Protocols/decisions of a company/organisation

TIF 34.66 KB 15.01.2009 05.12.2005 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