MIRAX Būve, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIRAX Būve" |
| Registration number, date | 50103311011, 02.08.2010 |
| VAT number | None (excluded 07.10.2013) Europe VAT register |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Rīga, Raunas iela 44 k-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2010 (registered payment 13.02.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ mirax 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS VZ 2011 | ODT | ||||
2010 |
Annual report | 02.08.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.33 KB | 08.10.2013 | 27.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.22 KB | 18.06.2013 | 27.05.2013 | 2 |
Articles of Association |
TIF | 58.94 KB | 14.02.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 84.15 KB | 14.02.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 51.05 KB | 12.08.2010 | 20.07.2010 | 1 |
Memorandum of association |
TIF | 116.18 KB | 12.08.2010 | 20.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 40.15 KB | 08.10.2013 | 30.09.2013 | 1 |
Other documents |
TIF | 122.2 KB | 08.10.2013 | 30.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 18.06.2013 | 17.06.2013 | 2 |
Other documents |
TIF | 18.13 KB | 18.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 08.10.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.59 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 524.37 KB | 14.02.2013 | 04.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 733.75 KB | 14.02.2013 | 04.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.29 KB | 14.02.2013 | 04.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.92 KB | 14.02.2013 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.07 KB | 12.08.2010 | 02.08.2010 | 2 |
Registration certificates |
TIF | 167.76 KB | 12.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 716.59 KB | 12.08.2010 | 21.07.2010 | 6 |
Announcement regarding the legal address |
TIF | 31.76 KB | 12.08.2010 | 20.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 12.08.2010 | 20.07.2010 | 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