Mireva, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "Mireva"
Registration number, date 42103059276, 28.02.2012
VAT number None (excluded 28.01.2014) Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Maskavas iela 156 – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 988 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 988 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

Historical addresses

Rīga, Maskavas iela 156/158 - 3 Until 08.06.2018 6 years ago
Liepāja, Piltenes iela 3-6 Until 12.02.2015 9 years ago
Liepāja, Piltenes iela 3-1 Until 07.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.08 KB)

2012

Annual report 28.02.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums.doc DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 274.46 KB 13.02.2015 02.02.2015 3

Shareholders’ register

TIF 10 KB 08.02.2013 16.01.2013 1

Amendments to the Articles of Association

TIF 5.72 KB 08.02.2013 15.01.2013 1

Articles of Association

TIF 10.97 KB 08.02.2013 15.01.2013 1

Amendments to the Articles of Association

TIF 5.88 KB 02.08.2012 17.07.2012 1

Articles of Association

TIF 14.3 KB 02.08.2012 17.07.2012 1

Regulations for the increase/reduction of the equity

TIF 17.15 KB 02.08.2012 17.07.2012 1

Shareholders’ register

TIF 13.98 KB 02.08.2012 17.07.2012 1

Shareholders’ register

TIF 50.84 KB 10.02.2015 20.04.2012 1

Articles of Association

TIF 15.14 KB 28.04.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 15.49 KB 28.04.2012 20.04.2012 1

Articles of Association

TIF 13.43 KB 28.02.2012 23.02.2012 1

Memorandum of association

TIF 42.54 KB 28.02.2012 23.02.2012 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

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 29.03.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 29.03.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.22 KB 29.03.2019 22.01.2019 3

Orders/request/cover notes of court bailiffs

EDOC 355.75 KB 28.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

DOC 89 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.19 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.22 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

DOC 89 KB 13.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 10.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 10.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 10.11.2015 10.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 07.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 26.02.2015 26.02.2015 2

Orders/request/cover notes of court bailiffs

TIF 62.96 KB 26.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 171.74 KB 13.02.2015 12.02.2015 2

Application

TIF 423.49 KB 13.02.2015 02.02.2015 5

Protocols/decisions of a company/organisation

TIF 130.73 KB 13.02.2015 02.02.2015 2

Confirmation or consent to legal address

TIF 23.09 KB 13.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 30.03 KB 08.02.2013 07.02.2013 2

Application

TIF 86.09 KB 08.02.2013 16.01.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 4.36 KB 08.02.2013 16.01.2013 1

Documents attesting the transfer of shares

TIF 5.13 KB 08.02.2013 16.01.2013 1

Documents attesting the transfer of shares

TIF 4.17 KB 08.02.2013 16.01.2013 1

Announcement regarding the legal address

TIF 3.64 KB 08.02.2013 15.01.2013 1

Confirmation or consent to legal address

TIF 5.68 KB 08.02.2013 15.01.2013 1

Protocols/decisions of a company/organisation

TIF 54.33 KB 08.02.2013 15.01.2013 2

Protocols/decisions of a company/organisation

TIF 9.58 KB 08.02.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 02.08.2012 01.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.22 KB 02.08.2012 17.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.01 KB 02.08.2012 17.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.96 KB 02.08.2012 17.07.2012 1

Statement of the Board regarding the payment of the equity

TIF 18 KB 02.08.2012 17.07.2012 1

Application

TIF 148.08 KB 02.08.2012 17.06.2012 2

Protocols/decisions of a company/organisation

TIF 80.3 KB 02.08.2012 17.06.2012 3

Decisions / letters / protocols of public notaries

TIF 38.8 KB 28.04.2012 27.04.2012 2

Application

TIF 139.29 KB 28.04.2012 24.04.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 7.25 KB 28.04.2012 20.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 28.04.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 13.38 KB 28.04.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 92.04 KB 28.04.2012 20.04.2012 3

Decisions / letters / protocols of public notaries

TIF 36.21 KB 28.02.2012 28.02.2012 2

Registration certificates

TIF 22.09 KB 28.02.2012 28.02.2012 1

Announcement regarding the legal address

TIF 5.38 KB 28.02.2012 23.02.2012 1

Application

TIF 216.91 KB 28.02.2012 23.02.2012 8
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