MIRAS INVEST, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIRAS INVEST" |
| Registration number, date | 50003721731, 13.01.2005 |
| VAT number | None (excluded 26.03.2015) Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | "Vecdzegūzes", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 341 280 EUR, registered payment 05.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 685.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 626.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 626.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 625.35 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 624.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 623.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 622.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 621.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 620.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 619.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 618.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 617.89 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 616.15 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 613.81 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 611.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 610.35 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2022 | 418.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 418.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 418.79 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 418.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 262.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 206.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
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. | 26.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Petarc Invest B.V.Reg. no. 30220431
|
100 % | 240 | € 1 422 | € 341 280 | Netherlands | 11.05.2017 | 05.06.2017 |
Historical addresses
| Rīga, Lāčplēša iela 17-1 | Until 07.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Ropažu iela 122/12 | Until 20.10.2008 | 16 years ago |
| Rīga, Volguntes iela 32 | Until 15.09.2011 | 13 years ago |
| Rīga, Murjāņu iela 42 - 33 | Until 05.06.2017 | 7 years ago |
| Engures nov., Smārdes pag., "Vecdzegūzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadiba2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiba2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba miras | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 miras vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibamiras | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 02.10.2013 | TIF (308.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (472.78 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (519.66 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (483.45 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (243.54 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (216.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.68 KB | 02.06.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 115.22 KB | 02.06.2017 | 11.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 51.59 KB | 02.06.2017 | 11.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.84 KB | 02.06.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 69.13 KB | 02.06.2017 | 11.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.04 KB | 09.04.2018 | 03.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.06.2017 | 05.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 02.06.2017 | 31.05.2017 | 1 |
Application |
TIF | 91.44 KB | 02.06.2017 | 11.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.26 KB | 02.06.2017 | 11.05.2017 | 3 |
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