Miramax, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
217 by profit
240 by paid taxes
81 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 | SIA "Miramax" |
| Registration number, date | 40103799722, 16.06.2014 |
| VAT number | LV40103799722 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Aleksandra Čaka iela 136 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Miramax, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 133.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 067.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 981.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 931.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 932.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 860.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 782.19 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 717.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 5 717.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 5 717.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 731.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 831.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 132.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 065.72 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 340.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 387.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 026.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 674.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 364.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 464.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 061.94 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.02.2023 | 7 873.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 177.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 07.11.2022 | 5 730.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 020.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 983.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 4 644.50 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.03.2022 | 2 073.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 192.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 2 556.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 909.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 626.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 249.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2018 | 1 570.73 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 895.31 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 38.65 | 53.59 | 23.26 |
| Personal income tax (thousands, €) | 6.24 | 8.14 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 13.13 | 19.82 | 11.87 |
| Average employees count | 3 | 10 | 11 |
| Received COVID-19 downtime support | 30.12.2021, 919.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | Latvia | Uzbekistan |
|
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 | 20.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 05.01.2024 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ropažu iela 12 k-1 - 190A | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 80 - 190A | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (83.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (82.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (83.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (431.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (385.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.1 KB | 16.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.66 KB | 08.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
EDOC | 42.88 KB | 11.07.2023 | 03.07.2023 | 2 |
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
TIF | 95.56 KB | 28.03.2022 | 18.02.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 17.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 12.43 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 12.43 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
TIF | 18.86 KB | 05.08.2014 | 11.06.2014 | 1 |
Memorandum of Association |
TIF | 60.87 KB | 05.08.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 05.08.2014 | 11.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.17 KB | 16.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.02 KB | 16.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 68.55 KB | 08.09.2023 | 04.09.2023 | 3 |
Application |
EDOC | 77.49 KB | 12.07.2023 | 03.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 49.14 KB | 05.12.2022 | 02.12.2022 | 1 |
Application |
DOCX | 49.14 KB | 05.12.2022 | 02.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 49.79 KB | 20.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 49.79 KB | 20.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 20.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 20.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 47.08 KB | 11.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 47.08 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.08.2022 | 11.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 47.86 KB | 22.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 47.86 KB | 22.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 243.03 KB | 28.03.2022 | 18.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 22.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.02.2022 | 17.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
EDOC | 18.51 KB | 17.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 47.72 KB | 17.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.72 KB | 17.02.2022 | 15.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 17.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 17.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 05.08.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 05.08.2014 | 11.06.2014 | 1 |
Application |
TIF | 365.64 KB | 05.08.2014 | 11.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.01 KB | 05.08.2014 | 11.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 05.08.2014 | 11.06.2014 | 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.
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