Mirateks Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.07.2018
Business form Limited Liability Company
Registered name SIA "Mirateks Group"
Registration number, date 50103621671, 03.01.2013
VAT number None (excluded 09.02.2017) Europe VAT register
Register, date Commercial Register, 03.01.2013
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 5 266 EUR , registered 21.02.2014 (registered payment 21.02.2014: 5 266 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.1 14.04
Personal income tax (thousands, €) 0 0 0.66
Statutory social insurance contributions (thousands, €) 1.53 0.2 2.2
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Kauguru iela 2A Until 26.04.2018 6 years ago
Rīga, Kalnciema iela 88A Until 24.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015. JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
C.Vadibas Zin Mira.Group JPG

2013

 Annual report 03.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zjojums MG JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.18 KB 19.04.2017 07.12.2016 3

Shareholders’ register

TIF 70.6 KB 30.05.2014 12.05.2014 2

Amendments to the Articles of Association

 TIF 16.77 KB 25.02.2014 11.02.2014 1

Articles of Association

 TIF 43.16 KB 25.02.2014 11.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.39 KB 25.02.2014 11.02.2014 1

Shareholders’ register

TIF 47.76 KB 25.02.2014 11.02.2014 2

Articles of Association

 TIF 13.66 KB 10.01.2013 21.12.2012 1

Memorandum of Association

 TIF 22.74 KB 10.01.2013 21.12.2012 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 97.93 KB 30.07.2018 30.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 85.53 KB 22.01.2018 22.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 95 KB 22.01.2018 22.01.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 360.47 KB 17.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 100.3 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 915.71 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.63 KB 26.06.2017 26.06.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 69.63 KB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 69.63 KB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 69.63 KB 21.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 24.04.2017 24.04.2017 2

Application

 TIF 234.9 KB 19.04.2017 07.12.2016 7

Power of attorney, act of empowerment

 TIF 24.58 KB 19.04.2017 07.12.2016 1

Protocols/decisions of a company/organisation

 TIF 93.35 KB 19.04.2017 07.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 30.05.2014 26.05.2014 2

Power of attorney, act of empowerment

 TIF 11.62 KB 30.05.2014 20.05.2014 1

Application

 TIF 63.93 KB 30.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.94 KB 25.02.2014 21.02.2014 2

Application

 TIF 215.55 KB 25.02.2014 11.02.2014 3

Confirmation or consent to legal address

 TIF 17.22 KB 25.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

 TIF 64.51 KB 25.02.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.27 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 185.17 KB 22.01.2014 22.01.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 306.7 KB 17.01.2014 17.01.2014 1

Orders/request/cover notes of court bailiffs

 PDF 303.84 KB 17.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.07 KB 16.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 184.05 KB 16.09.2013 16.09.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 309.36 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

 PDF 306.84 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 10.01.2013 03.01.2013 2

Registration certificates

 TIF 65.18 KB 10.01.2013 03.01.2013 1

Application

 TIF 74.37 KB 10.01.2013 21.12.2012 4

Announcement regarding the legal address

 TIF 7.44 KB 10.01.2013 11.12.2012 1

Confirmation or consent to legal address

 TIF 8.83 KB 10.01.2013 30.11.2012 1
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