MIRAGE, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIRAGE" |
| Registration number, date | 40003856234, 13.09.2006 |
| VAT number | None (excluded 11.01.2010) Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2006 (registered payment 11.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 13C | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 30-19 | Until 04.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.06.2009 | TIF (308.28 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (419.96 KB) | ||
2006 |
Annual report | 09.03.2007 | PDF (392.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 145.72 KB | 12.07.2010 | 04.09.2006 | 5 |
Memorandum of Association |
TIF | 50.31 KB | 12.07.2010 | 04.09.2006 | 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 |
TIF | 59.55 KB | 14.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 214.37 KB | 16.12.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 12.07.2010 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 12.07.2010 | 05.10.2009 | 2 |
Application |
TIF | 150.01 KB | 12.07.2010 | 08.09.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.72 KB | 12.07.2010 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 12.07.2010 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 12.07.2010 | 01.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 12.07.2010 | 28.11.2008 | 1 |
Application |
TIF | 78 KB | 12.07.2010 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 12.07.2010 | 11.05.2007 | 2 |
Application |
TIF | 43.14 KB | 12.07.2010 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 12.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 18 KB | 12.07.2010 | 13.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 12.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 12.07.2010 | 08.09.2006 | 2 |
Application |
TIF | 103.57 KB | 12.07.2010 | 07.09.2006 | 4 |
Sample report |
TIF | 20.68 KB | 12.07.2010 | 07.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 12.07.2010 | 04.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 12.07.2010 | 04.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 623.11 KB | 12.07.2010 | 24.06.2006 | 21 |
Power of attorney, act of empowerment |
TIF | 467.98 KB | 12.07.2010 | 17 | |
Receipts on the publication and state fees |
TIF | 84.98 KB | 12.07.2010 | 3 |
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