Mirani Europe, SIA
Limited Liability Company, Micro 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, 21.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mirani Europe" |
| Registration number, date | 40103653389, 27.03.2013 |
| VAT number | None (excluded 22.01.2014) Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Pļavnieku iela 7 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.06.2014 (registered payment 25.06.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical addresses
| Rīga, Avotu iela 19 | Until 08.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MiraniEurope Zinojums17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MiraniEurope Zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MiraniEurope Zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MiraniEurope Zinojums14 | |||||
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiraniEurope VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.2 KB | 25.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 34.39 KB | 25.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 54.8 KB | 25.06.2014 | 10.06.2014 | 2 |
Articles of Association |
TIF | 24.55 KB | 25.04.2013 | 14.03.2013 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 25.04.2013 | 14.03.2013 | 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 | 69.96 KB | 21.09.2018 | 21.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.21 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.7 KB | 20.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 56.4 KB | 11.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 142.23 KB | 03.04.2018 | 20.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 26.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 25.06.2014 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 25.06.2014 | 18.06.2014 | 1 |
Application |
TIF | 184.57 KB | 25.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 25.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 332.44 KB | 19.05.2014 | 08.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.52 KB | 19.05.2014 | 08.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 436.89 KB | 19.05.2014 | 17.04.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 10.04.2014 | 08.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 10.04.2014 | 01.04.2014 | 1 |
Application |
TIF | 150.86 KB | 10.04.2014 | 01.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 10.04.2014 | 01.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 10.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 29.01.2014 | 27.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.24 KB | 29.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 180.19 KB | 29.01.2014 | 21.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 29.01.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 29.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 25.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 39.27 KB | 25.04.2013 | 27.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 25.04.2013 | 21.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 25.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 94.95 KB | 25.04.2013 | 14.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 25.04.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 178.7 KB | 25.04.2013 | 22.01.2013 | 7 |
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