MIRANDA, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
52 by profit
18 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIRANDA"
Registration number, date 42102009583, 15.07.1992
VAT number LV42102009583 from 02.04.1997 Europe VAT register
Register, date Commercial Register, 25.08.2004
Legal address Friča Brīvzemnieka iela 34 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 158 330 EUR, registered payment 23.09.2016
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, €) 50.94 79.26 101.75
Personal income tax (thousands, €) 6.39 10.18 9.18
Statutory social insurance contributions (thousands, €) 11.71 19.14 15.53
Average employees count 4 7 6
Received COVID-19 downtime support 10.01.2022, 1 304.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2010
* 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 % 10 € 15 833 € 158 330 Latvia 25.08.2016 23.09.2016

Historical company names

G.Kuļvanovskas individuālais uzņēmums "MIRANDA" Until 25.08.2004 20 years ago

Historical addresses

Liepāja, Strazdu iela 16 - 22 Until 03.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (436.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Miranda PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Miranda vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MIRANDA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 11.05.2011  TIF (1.82 MB)

2009

 Annual report 29.04.2010  TIF (910.32 KB)

2008

 Annual report 15.04.2009  TIF (1006.17 KB)

2007

 Annual report 30.05.2008  TIF (325.36 KB)

2006

 Annual report 31.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 09.05.2018  TIF (1.27 MB)

2004

 Annual report 09.05.2018  TIF (1.14 MB)

2003

 Annual report 09.05.2018  TIF (1.11 MB)

2002

 Annual report 09.05.2018  TIF (1.47 MB)

2001

 Annual report 09.05.2018  TIF (1.47 MB)

2000

 Annual report 09.05.2018  TIF (1.43 MB)

1999

 Annual report 09.05.2018  TIF (1.34 MB)

1998

 Annual report 09.05.2018  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.39 KB 26.09.2016 25.08.2016 1

Shareholders’ register

TIF 46.5 KB 26.09.2016 25.08.2016 2

Amendments to the Articles of Association

 TIF 12.79 KB 06.07.2016 06.06.2016 1

Articles of Association

 TIF 32.33 KB 09.05.2018 08.11.2010 1

Amendments to the Articles of Association

 TIF 12.47 KB 09.05.2018 15.11.2006 1

Articles of Association

 TIF 81.66 KB 09.05.2018 15.11.2006 2

Regulations for the increase/reduction of the equity

 TIF 23.87 KB 09.05.2018 15.11.2006 1

Shareholders’ register

TIF 11.12 KB 09.05.2018 15.11.2006 1

Amendments to the Articles of Association

 TIF 68.96 KB 09.05.2018 26.10.2006 2

Articles of Association

 TIF 83.02 KB 09.05.2018 26.10.2006 2

Regulations for the increase/reduction of the equity

 TIF 24.12 KB 09.05.2018 26.10.2006 1

Shareholders’ register

TIF 11.06 KB 09.05.2018 26.10.2006 1

Articles of Association

 TIF 90.65 KB 09.05.2018 03.07.2004 2

Articles of Association

 TIF 116.41 KB 09.05.2018 14.05.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 45.04 KB 09.05.2018 14.05.2004 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 70.07 KB 03.05.2018 03.05.2018 1

Application

 TIF 147.08 KB 09.05.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 26.09.2016 23.09.2016 1

Application

 TIF 199.35 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 32.67 KB 06.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.72 KB 09.05.2018 11.11.2010 1

Application

 TIF 289.23 KB 09.05.2018 29.10.2010 6

Protocols/decisions of a company/organisation

 TIF 46.25 KB 09.05.2018 29.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.79 KB 09.05.2018 16.08.2007 1

Application

 TIF 284.25 KB 09.05.2018 13.08.2007 4

Protocols/decisions of a company/organisation

 TIF 22.28 KB 09.05.2018 13.08.2007 1

Receipts on the publication and state fees

 TIF 113.27 KB 09.05.2018 10.08.2007 2

Power of attorney, act of empowerment

 TIF 33.69 KB 09.05.2018 04.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 44.34 KB 09.05.2018 24.11.2006 1

Application

 TIF 105.4 KB 09.05.2018 20.11.2006 2

Receipts on the publication and state fees

 TIF 52.12 KB 09.05.2018 20.11.2006 2

Statement of the Board regarding the payment of the equity

 TIF 10.52 KB 09.05.2018 15.11.2006 1

Protocols/decisions of a company/organisation

 TIF 34.47 KB 09.05.2018 15.11.2006 1

Power of attorney, act of empowerment

 TIF 33.72 KB 09.05.2018 06.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 46.73 KB 09.05.2018 02.11.2006 1

Receipts on the publication and state fees

 TIF 80.84 KB 09.05.2018 27.10.2006 2

Application

 TIF 94.41 KB 09.05.2018 26.10.2006 2

Protocols/decisions of a company/organisation

 TIF 35.86 KB 09.05.2018 26.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.01 KB 09.05.2018 15.06.2005 2

Receipts on the publication and state fees

 TIF 43.57 KB 09.05.2018 06.06.2005 2

Application

 TIF 136.02 KB 09.05.2018 30.05.2005 3

Protocols/decisions of a company/organisation

 TIF 21.09 KB 09.05.2018 30.05.2005 1

Consent of the auditor

 TIF 12.96 KB 09.05.2018 20.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 09.05.2018 25.08.2004 1

Registration certificates

 TIF 31.12 KB 09.05.2018 25.08.2004 1

Application

 TIF 525.03 KB 09.05.2018 09.08.2004 5

Consent of the auditor

 TIF 24.33 KB 09.05.2018 09.08.2004 1

Receipts on the publication and state fees

 TIF 59.89 KB 09.05.2018 09.08.2004 2

Consent of a member of the Board / executive director

 TIF 11.94 KB 09.05.2018 02.08.2004 1

Protocols/decisions of a company/organisation

 TIF 13.96 KB 09.05.2018 02.08.2004 1

Sample report

 TIF 32.46 KB 09.05.2018 02.08.2004 1

Protocols/decisions of a company/organisation

 TIF 59.16 KB 09.05.2018 03.07.2004 2

Auditor’s report

 TIF 44.07 KB 09.05.2018 02.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 09.05.2018 02.06.2004 1

Protocols/decisions of a company/organisation

 TIF 61.84 KB 09.05.2018 15.05.2004 2

Submission/Application

 TIF 20.49 KB 09.05.2018 14.05.2004 1

Receipts on the publication and state fees

 TIF 17.86 KB 09.05.2018 08.11.1995 2

Decisions / letters / protocols of public notaries

 TIF 211.33 KB 09.05.2018 02.11.1995 1

Application

 TIF 48.84 KB 09.05.2018 01.11.1995 2

Power of attorney, act of empowerment

 TIF 13.17 KB 09.05.2018 01.11.1995 1

Decisions / letters / protocols of public notaries

 TIF 23.44 KB 09.05.2018 15.07.1992 1

Registration certificates

 TIF 66.76 KB 09.05.2018 15.07.1992 1

Registration certificates

 TIF 78.56 KB 09.05.2018 15.07.1992 1

Registration certificates

 TIF 68.01 KB 09.05.2018 15.07.1992 1

Sample report

 TIF 206.17 KB 09.05.2018 15.07.1992 1

Receipts on the publication and state fees

 TIF 9.84 KB 09.05.2018 13.07.1992 1

Application

 TIF 45.13 KB 09.05.2018 07.07.1992 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