Miranto, SIA

Limited Liability Company
Place in branch
400 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miranto"
Registration number, date 43603047456, 16.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Zirgu iela 12 – 69, Jelgava, LV-3001 Check address owners
Fixed capital 14 EUR, registered payment 15.09.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.05.2011
* 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 % 14 € 1 € 14 Latvia 27.06.2016 15.09.2016

Historical addresses

Jelgavas nov., Svētes pag., Atpūta, Stārķu iela 16 Until 14.09.2017 7 years ago
Jelgavas nov., Glūdas pag., "Griezes" Until 28.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (77.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (78.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (543.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (200.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (367.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (371.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (496.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (558.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.37 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.03.2013  HTML (89.5 KB)

2011

 Annual report 16.05.2011 - 31.12.2011 11.04.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 85.68 KB 12.09.2016 27.06.2016 1

Amendments to the Articles of Association

 DOCX 85.68 KB 12.09.2016 27.06.2016 1

Articles of Association

 DOCX 77.49 KB 12.09.2016 27.06.2016 1

Articles of Association

 DOCX 77.49 KB 12.09.2016 27.06.2016 1

Shareholders’ register

PDF 975.77 KB 12.09.2016 27.06.2016 3

Articles of Association

 TIF 16.73 KB 16.05.2011 12.05.2011 1

Memorandum of Association

 TIF 19.37 KB 16.05.2011 12.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.25 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 14.09.2017 14.09.2017 2

Application

 PDF 6.89 MB 14.09.2017 11.09.2017 24

Application

 PDF 7.11 MB 14.09.2017 11.09.2017 24

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 15.09.2016 15.09.2016 2

Application

 DOCX 23.4 KB 12.09.2016 12.09.2016 2

Application

 EDOC 40.02 KB 12.09.2016 12.09.2016 2

Amendments to the Articles of Association

 EDOC 70.17 KB 12.09.2016 27.06.2016 1

Articles of Association

 EDOC 63.59 KB 12.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 67.83 KB 12.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 85.02 KB 12.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 85.02 KB 12.09.2016 27.06.2016 1

Shareholders’ register

PDF 1.34 MB 12.09.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 16.05.2011 16.05.2011 2

Registration certificates

 TIF 34.63 KB 16.05.2011 16.05.2011 1

Announcement regarding the legal address

 TIF 8.56 KB 16.05.2011 12.05.2011 1

Application

 TIF 210.57 KB 16.05.2011 12.05.2011 4
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