MIREN, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
36 by paid taxes
11 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 "MIREN" |
| Registration number, date | 40103405103, 12.04.2011 |
| VAT number | LV40103405103 from 20.03.2020 Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Rēzeknes iela 14, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIREN, SIA
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
- Has contacts
- Negative 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, €) | 11.99 | 6.44 | 4.4 |
| Personal income tax (thousands, €) | 0.89 | 0.18 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 2.75 | 2.12 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2020 | 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 | 18.06.2020 |
* 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 | 03.06.2020 | 18.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 7 - 100 | Until 18.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (2.99 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (647.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1019.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (449.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (400.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (495.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (440.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
40.43 KB | 18.06.2020 | 03.06.2020 | 1 | |
Articles of Association |
40.2 KB | 18.06.2020 | 03.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
41.94 KB | 18.06.2020 | 03.06.2020 | 1 | |
Shareholders’ register |
38.73 KB | 18.06.2020 | 03.06.2020 | 1 | |
Shareholders’ register |
43.15 KB | 18.06.2020 | 03.06.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 13.86 KB | 18.08.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 21.61 KB | 18.08.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 157.32 KB | 18.08.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 68.08 KB | 17.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 66.75 KB | 17.04.2011 | 05.04.2011 | 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 | 66.19 KB | 18.06.2020 | 18.06.2020 | 2 |
Confirmation or consent to legal address |
13.23 KB | 18.06.2020 | 08.06.2020 | 2 | |
Confirmation or consent to legal address |
JPG | 2.82 MB | 18.06.2020 | 08.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.81 MB | 18.06.2020 | 08.06.2020 | 2 |
Amendments to the Articles of Association |
71.28 KB | 18.06.2020 | 03.06.2020 | 1 | |
Articles of Association |
71.05 KB | 18.06.2020 | 03.06.2020 | 1 | |
Application |
155.02 KB | 18.06.2020 | 03.06.2020 | 4 | |
Application |
124.41 KB | 18.06.2020 | 03.06.2020 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
41.37 KB | 18.06.2020 | 03.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.25 KB | 18.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.03 KB | 18.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.26 KB | 18.06.2020 | 03.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
73.66 KB | 18.06.2020 | 03.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
42.81 KB | 18.06.2020 | 03.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
72.8 KB | 18.06.2020 | 03.06.2020 | 1 | |
Shareholders’ register |
104.98 KB | 18.06.2020 | 03.06.2020 | 1 | |
Shareholders’ register |
69.5 KB | 18.06.2020 | 03.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 18.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 147 KB | 18.08.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 18.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 17.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 143.72 KB | 17.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.74 KB | 17.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 52.63 KB | 17.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 327.23 KB | 17.04.2011 | 05.04.2011 | 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