MIRENA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2015
Business form Limited Liability Company
Registered name SIA "MIRENA"
Registration number, date 40103678679, 05.06.2013
VAT number None (excluded 17.01.2014) Europe VAT register
Register, date Commercial Register, 05.06.2013
Legal address Rīga, Brīvības iela 137 Check address owners
Fixed capital 2 000 LVL , registered 25.06.2013 (registered payment 25.06.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Avotu iela 8 k-3 -10 Until 25.06.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.49 KB 27.06.2013 18.06.2013 1

Articles of Association

 TIF 16.34 KB 27.06.2013 18.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 38.01 KB 27.06.2013 18.06.2013 1

Shareholders’ register

TIF 29.04 KB 27.06.2013 17.06.2013 2

Articles of Association

 TIF 10.59 KB 21.06.2013 31.05.2013 1

Memorandum of Association

 TIF 19.71 KB 21.06.2013 31.05.2013 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

 TIF 41.96 KB 14.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.6 KB 02.12.2014 26.11.2014 2

State Revenue Service decisions/letters/statements

 DOC 40.5 KB 25.11.2014 25.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 38.48 KB 25.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 24.03.2014 24.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.15 KB 19.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 19.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.04 KB 27.06.2013 25.06.2013 2

Application

 TIF 740.85 KB 27.06.2013 18.06.2013 7

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 27.06.2013 18.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 27.06.2013 18.06.2013 1

Confirmation or consent to legal address

 TIF 16.15 KB 27.06.2013 18.06.2013 1

Consent of a member of the Board / executive director

 TIF 32.77 KB 27.06.2013 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 26.29 KB 27.06.2013 18.06.2013 1

Announcement regarding the legal address

 TIF 11.04 KB 27.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 47.33 KB 27.06.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 21.06.2013 05.06.2013 2

Registration certificates

 TIF 47.08 KB 21.06.2013 05.06.2013 1

Announcement regarding the legal address

 TIF 7.27 KB 21.06.2013 31.05.2013 1

Application

 TIF 193.81 KB 21.06.2013 31.05.2013 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