MirikL, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
33 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MirikL"
Registration number, date 40103245299, 26.08.2009
VAT number LV40103245299 from 12.10.2011 Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Viestura prospekts 41 – 56, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 12.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 0.1 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 Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  26.08.2009

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.  26.08.2009
* 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 % 1 422 € 1 € 1 422 Latvia 09.11.2015 12.11.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 09.11.2015 12.11.2015

Historical addresses

Rīga, Sarkandaugavas iela 26 k-4 -206 Until 19.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
UZ M VAD PAZI MIRIKL2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
UZ M VAD PAZI MIRIKL2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
UZ MUMA VAD BAS PAZI OJUMS MIRIKL PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.MIRIKL2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
Vad.zin.MIRIKL2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.MIRIKL2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.MIRIKL2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin.MIRIKL PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin.MIRIKL TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.54 KB 13.11.2015 09.11.2015 1

Articles of Association

TIF 27.78 KB 13.11.2015 09.11.2015 1

Shareholders’ register

TIF 460.21 KB 13.11.2015 09.11.2015 2

Articles of Association

TIF 26.19 KB 07.10.2009 21.08.2009 1

Memorandum of association

TIF 84.63 KB 07.10.2009 21.08.2009 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

RTF 53.12 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 168.91 KB 06.02.2018 31.01.2018 5

Decisions / letters / protocols of public notaries

TIF 62.22 KB 13.11.2015 12.11.2015 2

Application

TIF 278.29 KB 13.11.2015 09.11.2015 2

Protocols/decisions of a company/organisation

TIF 65.54 KB 13.11.2015 09.11.2015 2

Protocols/decisions of a company/organisation

TIF 30.86 KB 13.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 38.19 KB 20.10.2010 19.10.2010 2

Application

TIF 137.92 KB 20.10.2010 14.10.2010 2

Decisions / letters / protocols of public notaries

TIF 78.66 KB 07.10.2009 26.08.2009 2

Registration certificates

TIF 24.87 KB 07.10.2009 26.08.2009 1

Receipts on the publication and state fees

TIF 66.39 KB 07.10.2009 24.08.2009 2

Announcement regarding the legal address

TIF 11.46 KB 07.10.2009 21.08.2009 1

Application

TIF 215.15 KB 07.10.2009 21.08.2009 5

Appraisal reports

TIF 24.04 KB 07.10.2009 21.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 07.10.2009 21.08.2009 1

Power of attorney, act of empowerment

TIF 15.32 KB 07.10.2009 21.08.2009 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