MIRANTI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIRANTI"
Registration number, date 40103235017, 16.06.2009
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 16.06.2009
Legal address "Lielauce", Ļetki, Ilzeskalna pag., Rēzeknes nov., LV-4619 Check address owners
Fixed capital 2 840 EUR , registered 08.10.2015 (registered payment 08.10.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 6.16 2.21
Personal income tax (thousands, €) 0 1.33 0.5
Statutory social insurance contributions (thousands, €) 0 2.48 0.81
Average employees count 2 9 6

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rēzeknes nov., Ilzeskalna pag., Letki, "Lielauce" Until 20.12.2019 5 years ago
Rīga, Rostokas iela 64 - 69 Until 17.11.2015 9 years ago
Jūrmala, Stabu iela 11 Until 08.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.09.2017  ZIP €9.00
Annual report 2016 PDF
sedes prot 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  PDF (169.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
MIRANTI Vadzinojums2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
MIRANTI Vadzinojums2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
MIRANTI Vadzinojumsk2011 XLSX

2010

Annual report 12.05.2011  TIF (357.3 KB)

2009

Annual report 01.06.2010  TIF (230.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.15 MB 05.03.2018 02.03.2018 1

Shareholders’ register

DOCX 500.24 KB 16.11.2015 12.11.2015 2

Shareholders’ register

DOCX 500.24 KB 16.11.2015 12.11.2015 2

Articles of Association

PDF 64.1 KB 05.10.2015 04.10.2015 1

Articles of Association

PDF 64.1 KB 05.10.2015 04.10.2015 1

Shareholders’ register

PDF 66.88 KB 05.10.2015 04.10.2015 2

Articles of Association

TIF 24.4 KB 09.09.2009 15.06.2009 1

Memorandum of Association

TIF 30.44 KB 09.09.2009 15.06.2009 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 99.72 KB 25.02.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 08.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 08.08.2019 08.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 06.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.23 KB 22.10.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.86 KB 22.10.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.36 KB 22.10.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.61 KB 16.04.2019 16.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.84 KB 12.04.2019 12.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.32 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.28 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.35 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.03.2019 01.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.34 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 26.10.2018 26.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 81 KB 23.10.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.09.2018 12.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.87 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.45 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 27.07.2018 27.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.46 KB 24.07.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 05.06.2018 05.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 353.71 KB 31.05.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 914.22 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 05.03.2018 05.03.2018 2

Application

DOCX 52.42 KB 05.03.2018 02.03.2018 5

Application

EDOC 66.85 KB 05.03.2018 02.03.2018 5

Application

DOCX 52.42 KB 05.03.2018 02.03.2018 5

Shareholders’ register

PDF 2.03 MB 05.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.01.2018 05.01.2018 2

State Revenue Service decisions/letters/statements

DOCX 77.56 KB 03.01.2018 02.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.52 KB 03.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

TIF 57.75 KB 09.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.9 KB 27.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 17.11.2015 17.11.2015 1

Shareholders’ register

EDOC 523.8 KB 16.11.2015 12.11.2015 2

Announcement regarding the legal address

EDOC 497.16 KB 12.11.2015 12.11.2015 1

Announcement regarding the legal address

DOCX 482.55 KB 12.11.2015 12.11.2015 1

Application

EDOC 59.74 KB 12.11.2015 12.11.2015 4

Application

DOCX 47.56 KB 12.11.2015 12.11.2015 4

Consent of a member of the Board / executive director

EDOC 497.34 KB 12.11.2015 12.11.2015 1

Consent of a member of the Board / executive director

DOCX 482.78 KB 12.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

DOCX 499.48 KB 12.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

EDOC 508.1 KB 12.11.2015 12.11.2015 1

Confirmation or consent to legal address

EDOC 21.82 KB 12.11.2015 10.11.2015 1

Confirmation or consent to legal address

DOC 24.5 KB 12.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.04 KB 14.10.2015 14.10.2015 1

Application

EDOC 58.01 KB 09.10.2015 09.10.2015 4

Application

DOCX 46.01 KB 09.10.2015 09.10.2015 4

Consent of a member of the Board / executive director

DOCX 482.6 KB 09.10.2015 09.10.2015 1

Consent of a member of the Board / executive director

EDOC 497.22 KB 09.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

PDF 77.24 KB 09.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

EDOC 88.49 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.96 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.68 KB 08.10.2015 08.10.2015 1

Cover letter

TIF 13.08 KB 12.10.2015 04.10.2015 1

Articles of Association

EDOC 76.33 KB 05.10.2015 04.10.2015 1

Application

DOCX 47.44 KB 05.10.2015 04.10.2015 4

Application

EDOC 59.33 KB 05.10.2015 04.10.2015 4

Protocols/decisions of a company/organisation

EDOC 129.26 KB 05.10.2015 04.10.2015 2

Protocols/decisions of a company/organisation

PDF 120.34 KB 05.10.2015 04.10.2015 2

Shareholders’ register

EDOC 78.76 KB 05.10.2015 04.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.34 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 30.09.2015 30.09.2015 1

Announcement regarding the legal address

EDOC 88.02 KB 29.09.2015 29.09.2015 1

Announcement regarding the legal address

PDF 76.8 KB 29.09.2015 29.09.2015 1

Confirmation or consent to legal address

EDOC 73.25 KB 29.09.2015 29.09.2015 1

Confirmation or consent to legal address

PDF 62.17 KB 29.09.2015 29.09.2015 1

Consent of a member of the Board / executive director

EDOC 72.66 KB 29.09.2015 29.09.2015 1

Consent of a member of the Board / executive director

PDF 61.28 KB 29.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 206.99 KB 28.09.2015 28.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 657.76 KB 28.09.2015 28.09.2015 1

Other documents

TIF 176.74 KB 12.10.2015 25.09.2015 4

Other documents

TIF 29.8 KB 12.10.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 05.06.2015 05.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 232.31 KB 03.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.87 KB 09.09.2009 16.06.2009 2

Registration certificates

TIF 21.93 KB 09.09.2009 16.06.2009 1

Announcement regarding the legal address

TIF 11.55 KB 09.09.2009 15.06.2009 1

Application

TIF 267.46 KB 09.09.2009 15.06.2009 7

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 09.09.2009 15.06.2009 1

Receipts on the publication and state fees

TIF 71.29 KB 09.09.2009 15.06.2009 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