Mirastyle, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mirastyle"
Registration number, date 40103191460, 17.09.2008
VAT number LV40103191460 from 28.10.2008 Europe VAT register
Register, date Commercial Register, 17.09.2008
Legal address Brīvības iela 105 – 1B, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 77 878.89 0.00 0.00 56 011.33 10.02.2025
24.01.2025 95 808.72 0.00 0.00 55 583.71 24.01.2025
16.12.2024 62 403.90 0.00 0.00 61 759.72 16.12.2024
12.11.2024 67 935.74 0.00 0.00 67 935.74 12.11.2024
15.10.2024 66 176.12 0.00 0.00 0.00 15.10.2024
09.09.2024 27 602.66 0.00 0.00 0.00 09.09.2024
19.08.2024 34 600.53 0.00 0.00 0.00 19.08.2024
24.07.2024 57 297.20 0.00 0.00 0.00 24.07.2024
07.03.2023 41 726.36 0.00 0.00 0.00 07.03.2023
15.02.2023 45 548.33 0.00 0.00 0.00 15.02.2023
17.08.2022 388.95 0.00 0.00 0.00 17.08.2022
07.10.2020 16 073.48 0.00 0.00 17 025.48 15.10.2020 14:44
07.09.2020 20 137.99 0.00 0.00 19 863.02 16.09.2020 16:17
07.08.2020 22 303.99 0.00 0.00 22 700.56 11.08.2020 16:07
07.07.2020 25 020.28 0.00 0.00 25 538.10 09.07.2020 10:30
07.06.2020 27 822.54 0.00 0.00 28 375.64 16.06.2020 10:47
07.05.2020 31 695.28 0.00 0.00 31 213.18 13.05.2020 15:53
07.04.2020 34 247.38 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 34 812.62 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 24 853.48 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 5 172.44 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 475.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 370.07 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 497.11 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 1 121.19 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 9 797.82 0.00 0.00 0.00 11.06.2018 15:51
07.05.2017 581.19 0.00 0.00 0.00 01.01.1970 03:00
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, €) 729.57 678.57 433.77
Personal income tax (thousands, €) 83.2 72.15 30.22
Statutory social insurance contributions (thousands, €) 172.21 150.37 75.03
Average employees count 35 34 31
Received COVID-19 downtime support 29.12.2021, 7 603.30 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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. 22.12.2022. Dati aktualizēti pamatojoties uz UR 4.4 panta otro daļu.  22.12.2022
* 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 % 20 € 142 € 2 840 Estonia 19.12.2022 22.12.2022

Apply information changes

"Mirastyle", SIA

Brīvības 105, Rīga, LV-1001 Check address owners

Apgaismes tehnikas tirdzniecība

http://www.gaismasmagija.lv

Historical addresses

Rīga, Ieriķu iela 15 k-2 Until 07.10.2008 17 years ago
Rīga, Baznīcas iela 39A-4 Until 26.05.2015 10 years ago
Rīga, Ventspils iela 48 Until 22.12.2022 3 years ago
Rīga, Brīvības iela 99 Until 02.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu Zi ojums Mirastyle PDF
Vad bas Zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2023  ZIP €11.00
Annual report 2022 PDF
Mirastyle GP2022 Revidenta zinojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
Zinojums Mirastyle PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF
ZR Zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
ZR zinojums Mirastyle PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums Mirastyle PDF
vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinjojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinjojums PDF

2013

 Annual report 10.06.2014  TIF (637.14 KB)

2012

 Annual report 02.09.2013  TIF (1.53 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Zinojums.10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  RAR (3.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RAR (3.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 26.1 KB 19.12.2022 19.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 160.1 KB 07.04.2021 06.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 110.41 KB 25.11.2020 06.11.2020 4

Amendments to the Articles of Association

 TIF 11.09 KB 05.08.2016 19.05.2016 1

Articles of Association

 TIF 13.07 KB 05.08.2016 19.05.2016 1

Shareholders’ register

TIF 74.67 KB 05.08.2016 19.05.2016 2

Articles of Association

 TIF 15.89 KB 07.05.2009 16.09.2008 1

Memorandum of Association

 TIF 25.14 KB 07.05.2009 16.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 52.22 KB 30.05.2023 30.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 22.04.2021 22.04.2021 2

Application

 TIF 108.28 KB 19.04.2021 16.04.2021 3

Other documents

 TIF 47.68 KB 07.04.2021 06.04.2021 2

Protocols/decisions of a company/organisation

 TIF 20.05 KB 07.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 04.11.2020 04.11.2020 2

Announcement regarding the reorganisation

 TIF 24.1 KB 20.11.2020 02.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.44 KB 02.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 TIF 20.79 KB 20.11.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 09.04.2020 09.04.2020 2

State Revenue Service decisions/letters/statements

 DOCX 70.02 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 55.67 KB 05.08.2016 01.08.2016 2

Power of attorney, act of empowerment

 TIF 28.99 KB 05.08.2016 19.07.2016 1

Application

 TIF 178.01 KB 05.08.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 33.77 KB 05.08.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 01.06.2015 26.05.2015 1

Application

 TIF 253.07 KB 01.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 07.05.2009 16.12.2008 2

Application

 TIF 116.68 KB 07.05.2009 11.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 07.05.2009 11.12.2008 1

Receipts on the publication and state fees

 TIF 34.28 KB 07.05.2009 11.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.68 KB 07.05.2009 07.10.2008 1

Application

 TIF 89.97 KB 07.05.2009 02.10.2008 2

Receipts on the publication and state fees

 TIF 37.96 KB 07.05.2009 02.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 07.05.2009 17.09.2008 1

Registration certificates

 TIF 42.75 KB 07.05.2009 17.09.2008 1

Announcement regarding the legal address

 TIF 9.22 KB 07.05.2009 16.09.2008 1

Application

 TIF 229.97 KB 07.05.2009 16.09.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 07.05.2009 16.09.2008 1

Receipts on the publication and state fees

 TIF 561.27 KB 07.05.2009 16.09.2008 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