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 "MIRIADA" |
| Registration number, date | 40003587119, 03.04.2002 |
| VAT number | None (excluded 03.02.2012) Europe VAT register |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | Salnas iela 34 – 75, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIRIADA, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 13.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 20.06.2016 | 16.08.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 20.06.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 10-39 | Until 03.12.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 6-23 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 6 - 23 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 6 - 23 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 6 - 23 | Until 29.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (140.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (206.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (194.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Miriada vad.zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Miriada Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIRIADA vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Miriada vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIRIADA 2012 vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIRIADA 2011 vad pask | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Miriada vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | TIF (1.55 MB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 15.04.2009 | ||
2007 |
Annual report | 08.05.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (418.2 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (281.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.04 KB | 11.08.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 21.06.2016 | 20.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 117.53 KB | 29.12.2023 | 29.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.08.2016 | 16.08.2016 | 2 |
Articles of Association |
EDOC | 42.04 KB | 11.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 11.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.62 KB | 11.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 23.3 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 35.96 KB | 21.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.3 MB | 21.06.2016 | 20.06.2016 | 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