MIRANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIRANA"
Registration number, date 43602006855, 29.12.1995
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 22 908 EUR , registered 14.07.2016 (registered payment 14.07.2016: 22 908 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 1.96
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Jaunsaules iela 3A-21 Until 20.01.2014 10 years ago
Jelgava, Vecais ceļš 32-32 Until 20.05.2005 19 years ago
Rīga, Maskavas iela 170a-50 Until 19.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibzin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. RAR

2009

 Annual report 18.05.2010  TIF (438.93 KB)

2008

 Annual report 20.05.2009  TIF (439.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 263.59 KB 22.01.2014 14.01.2014 3

Amendments to the Articles of Association

 TIF 45.92 KB 03.04.2013 21.03.2013 1

Articles of Association

 TIF 54.02 KB 03.04.2013 21.03.2013 1

Shareholders’ register

TIF 66.89 KB 03.04.2013 21.03.2013 1

Shareholders’ register

TIF 19.45 KB 19.10.2011 11.10.2011 1

Articles of Association

 TIF 14.03 KB 19.10.2011 22.09.2011 1

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 102.19 KB 25.05.2017 25.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 76.19 KB 16.02.2015 10.02.2015 2

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.76 KB 06.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.11 KB 25.07.2014 25.07.2014 2

State Revenue Service decisions/letters/statements

 EDOC 44.34 KB 22.07.2014 14.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 263.11 KB 22.01.2014 20.01.2014 2

Confirmation or consent to legal address

 TIF 8.59 KB 06.12.2017 14.01.2014 1

Application

 TIF 579.79 KB 22.01.2014 14.01.2014 3

Protocols/decisions of a company/organisation

 TIF 178 KB 22.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 185.78 KB 03.04.2013 02.04.2013 2

Application

 TIF 463.66 KB 03.04.2013 21.03.2013 3

Protocols/decisions of a company/organisation

 TIF 76.82 KB 03.04.2013 21.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 150.52 KB 03.04.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 19.10.2011 18.10.2011 2

Application

 TIF 82.66 KB 19.10.2011 11.10.2011 2

Protocols/decisions of a company/organisation

 TIF 31.63 KB 19.10.2011 15.09.2011 2
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