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 "Miredo" |
| Registration number, date | 55403039121, 30.01.2014 |
| VAT number | LV55403039121 from 07.02.2014 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Celtniecības iela 13, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -70.66 | -126.65 | -186.91 |
| Personal income tax (thousands, €) | 16.11 | 9.44 | 6.88 |
| Statutory social insurance contributions (thousands, €) | 25.02 | 17.31 | 12.14 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
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 | 09.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.12.2018 | 09.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Miredo", SIA
Zīlānu 44A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Jēkabpils, Zīlānu iela 44A | Until 03.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| RevZin2023MIREDO | EDOC | ||||
| Vad bas zi ojums noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevZin2022Miredo | EDOC | ||||
| Vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZinMIREDO2020 14.09.2021 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (5.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.43 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.43 MB | 04.01.2019 | 19.12.2018 | 3 |
Articles of Association |
TIF | 21.7 KB | 30.01.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 36.19 KB | 30.01.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 54.1 KB | 30.01.2014 | 27.01.2014 | 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 |
EDOC | 70.56 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 9.66 MB | 09.01.2019 | 20.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.97 MB | 04.01.2019 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.41 KB | 08.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 08.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 107.64 KB | 08.12.2015 | 25.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.62 KB | 08.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 30.01.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 105.99 KB | 30.01.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 30.01.2014 | 27.01.2014 | 1 |
Application |
TIF | 639.7 KB | 30.01.2014 | 27.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.79 KB | 30.01.2014 | 27.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.57 KB | 30.01.2014 | 22.01.2014 | 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