Mirastyle, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 by employees
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 | 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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 € | ||
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
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.0 |
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 | 19.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
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
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
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.01.2025 |
LETA | Banka "Citadele" piešķīrusi 1,65 miljonu eiro kredītu "Mirastyle" |
13.06.2024 |
LETA | KP apgaismes priekšmetu tirgotājam "Mirastyle" piemērojusi 34 500 eiro sodu par aizliegtu vienošanos |
