MIRALEKS, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 21.06.2013
Business form Limited Liability Company
Registered name SIA "MIRALEKS"
Registration number, date 43603032817, 13.09.2007
VAT number None (excluded 11.11.2008) Europe VAT register
Register, date Commercial Register, 13.09.2007
Legal address Rīga, Bauskas iela 184 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 1 647.30 0.00 0.00 0.00 10.02.2025
24.01.2025 1 647.30 0.00 0.00 0.00 24.01.2025
16.12.2024 1 647.30 0.00 0.00 0.00 16.12.2024
12.11.2024 1 647.30 0.00 0.00 0.00 12.11.2024
07.10.2024 1 647.30 0.00 0.00 0.00 07.10.2024
09.09.2024 1 647.30 0.00 0.00 0.00 09.09.2024
16.08.2024 1 647.30 0.00 0.00 0.00 16.08.2024
16.07.2024 1 647.30 0.00 0.00 0.00 16.07.2024
17.06.2024 1 647.30 0.00 0.00 0.00 17.06.2024
08.05.2024 1 647.30 0.00 0.00 0.00 08.05.2024
12.04.2024 1 647.30 0.00 0.00 0.00 12.04.2024
13.03.2024 1 647.30 0.00 0.00 0.00 13.03.2024
14.02.2024 1 647.30 0.00 0.00 0.00 14.02.2024
15.01.2024 1 647.30 0.00 0.00 0.00 15.01.2024
20.12.2023 1 647.30 0.00 0.00 0.00 20.12.2023
21.11.2023 1 647.30 0.00 0.00 0.00 21.11.2023
13.10.2023 1 647.30 0.00 0.00 0.00 13.10.2023
11.09.2023 1 647.30 0.00 0.00 0.00 11.09.2023
16.08.2023 1 647.30 0.00 0.00 0.00 16.08.2023
07.06.2022 1 647.30 0.00 0.00 0.00 07.06.2022
09.05.2022 1 647.30 0.00 0.00 0.00 09.05.2022
07.04.2022 1 647.30 0.00 0.00 0.00 07.04.2022
07.03.2022 1 647.30 0.00 0.00 0.00 07.03.2022
07.12.2020 1 647.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 647.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 647.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 647.30 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 647.30 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 647.30 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 647.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 647.30 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 647.30 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 647.30 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 647.30 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 647.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 647.30 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 647.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 647.30 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 647.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 647.30 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 647.30 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 647.30 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 647.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 647.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 647.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 647.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 647.30 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 647.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 647.30 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 647.30 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 647.30 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 647.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 647.30 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 647.30 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 647.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 647.30 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 647.30 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 647.30 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 647.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 647.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 647.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 647.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 647.30 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 647.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 647.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 647.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 647.30 0.00 0.00 0.00 01.01.1970 03:00

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
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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

100 % 200 LVL 10 LVL 2 000 18.03.2008 18.03.2008

Historical addresses

Bauskas rajons, Bauska, Pļavu iela 6-13 Until 12.12.2007 18 years ago
Rīga, Ozolciema iela 48-28 Until 18.03.2008 17 years ago
Rīga, Pāles iela 14 Until 21.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 13.06.2008  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 122.54 KB 25.05.2011 27.04.2011 2

Shareholders’ register

TIF 22.41 KB 01.04.2008 05.03.2008 1

Articles of Association

TIF 19.95 KB 17.12.2007 03.09.2007 1

Memorandum of Association

TIF 30.01 KB 17.12.2007 03.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.26 KB 08.03.2023 08.03.2023 1

Orders/request/cover notes of court bailiffs

EDOC 354.83 KB 11.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 21.06.2013 21.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.93 KB 18.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 42.93 KB 25.05.2011 25.05.2011 2

Cover letter

TIF 13 KB 25.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 29.10.2008 21.10.2008 2

Receipts on the publication and state fees

TIF 33.43 KB 29.10.2008 16.10.2008 2

Announcement regarding the legal address

TIF 6.49 KB 29.10.2008 09.10.2008 1

Application

TIF 75.71 KB 29.10.2008 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 63.19 KB 01.04.2008 18.03.2008 2

Application

TIF 70.96 KB 01.04.2008 08.03.2008 2

Announcement regarding the legal address

TIF 5.74 KB 01.04.2008 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 15.19 KB 01.04.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 32.11 KB 01.04.2008 25.02.2008 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 17.12.2007 12.12.2007 2

Receipts on the publication and state fees

TIF 28.13 KB 17.12.2007 05.12.2007 2

Announcement regarding the legal address

TIF 6.19 KB 17.12.2007 04.12.2007 1

Application

TIF 39.88 KB 17.12.2007 04.12.2007 1

Sample report

TIF 18.46 KB 01.04.2008 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 17.12.2007 13.09.2007 2

Registration certificates

TIF 30.27 KB 17.12.2007 13.09.2007 1

Application

TIF 101.72 KB 17.12.2007 11.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 17.12.2007 11.09.2007 1

Receipts on the publication and state fees

TIF 30.59 KB 17.12.2007 11.09.2007 2

Announcement regarding the legal address

TIF 5.22 KB 17.12.2007 03.09.2007 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