MIRK Group, SIA

Limited Liability Company, Small company
Place in branch
175 by paid taxes
51 by employees

Basic data

Status
Activity terminated , 05.09.2023
Business form Limited Liability Company
Registered name SIA MIRK Group
Registration number, date 40203261815, 23.09.2020
VAT number None (excluded 15.11.2022) Europe VAT register
Register, date Commercial Register, 23.09.2020
Legal address Dārziņu Krasta iela 29, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 232 215.66 0.00 0.00 0.00 16.12.2024
12.11.2024 232 215.66 0.00 0.00 0.00 12.11.2024
15.10.2024 232 215.66 0.00 0.00 0.00 15.10.2024
09.09.2024 232 215.66 0.00 0.00 0.00 09.09.2024
19.08.2024 232 215.66 0.00 0.00 0.00 19.08.2024
16.07.2024 232 215.66 0.00 0.00 0.00 16.07.2024
17.06.2024 232 215.66 0.00 0.00 0.00 17.06.2024
14.05.2024 232 215.66 0.00 0.00 0.00 14.05.2024
17.04.2024 232 215.66 0.00 0.00 0.00 17.04.2024
13.03.2024 232 215.66 0.00 0.00 0.00 13.03.2024
07.02.2024 232 215.66 0.00 0.00 0.00 07.02.2024
09.01.2024 232 215.66 0.00 0.00 0.00 09.01.2024
07.12.2023 232 161.58 0.00 0.00 0.00 07.12.2023
21.11.2023 231 258.15 0.00 0.00 0.00 21.11.2023
13.10.2023 228 863.94 0.00 0.00 0.00 13.10.2023
11.09.2023 226 686.54 0.00 0.00 0.00 11.09.2023
07.08.2023 223 971.94 0.00 0.00 0.00 07.08.2023
11.07.2023 223 105.41 0.00 0.00 0.00 11.07.2023
07.06.2023 220 099.79 0.00 0.00 0.00 07.06.2023
09.05.2023 217 535.61 0.00 0.00 0.00 09.05.2023
12.04.2023 215 148.27 0.00 0.00 0.00 12.04.2023
07.03.2023 210 154.01 0.00 0.00 0.00 07.03.2023
07.02.2023 207 712.41 0.00 0.00 0.00 07.02.2023
09.01.2023 205 745.22 0.00 0.00 0.00 09.01.2023
08.12.2022 133 002.77 0.00 0.00 0.00 08.12.2022
07.11.2022 131 463.89 0.00 0.00 0.00 07.11.2022
10.10.2022 93 894.79 0.00 0.00 0.00 10.10.2022
20.09.2022 69 870.15 0.00 0.00 0.00 20.09.2022
07.06.2022 47 492.77 0.00 0.00 0.00 07.06.2022
09.05.2022 49 631.14 0.00 0.00 0.00 09.05.2022
07.04.2022 31 102.24 0.00 0.00 0.00 07.04.2022
07.03.2022 35 956.89 0.00 0.00 0.00 07.03.2022

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, €) 1.89 113.76 209.21
Personal income tax (thousands, €) 0.14 22.43 47.37
Statutory social insurance contributions (thousands, €) 2.07 66.6 101.85
Average employees count 1 50 53

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2022
Estonia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.12.2023
* 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

MIGinvest OU

Reg. no. 16271209
Manni tn 16, Loksa linn, Harju maakond, 74806, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 10.01.2023 30.01.2023

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.12.2023. Case number: C73667023
Court: Zemgales rajona tiesa (1000303995)

08.12.2023

11.12.2023   Appointment of an administrator in an insolvency case 
Bogdanova Marija (Certificate nr. 00587)
Zemgales rajona tiesa (1000303995)

08.12.2023

11.12.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.01.2024)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Bogdanova Marija

Vīlandes iela 7-22, Rīga Nr. 00587 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 23.09.2020 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 97.57 KB 30.01.2023 10.01.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 259.94 KB 30.01.2023 12.12.2022 7

Shareholders’ register

PDF 91.04 KB 21.09.2022 05.09.2022 1

Shareholders’ register

PDF 91.04 KB 21.09.2022 05.09.2022 1

Shareholders’ register

PDF 95.79 KB 21.04.2021 16.04.2021 1

Shareholders’ register

PDF 193.91 KB 21.01.2021 15.01.2021 1

Shareholders’ register

PDF 57.27 KB 23.09.2020 18.09.2020 1

Articles of Association

PDF 88.04 KB 23.09.2020 14.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 193.67 KB 11.12.2023 11.12.2023 2

Notary’s decision

EDOC 62.22 KB 11.12.2023 11.12.2023 2

Court decision/judgement

PDF 132.85 KB 11.12.2023 08.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.29 KB 04.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 13.03.2023 13.03.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.82 KB 03.03.2023 03.03.2023 1

Application

EDOC 296.48 KB 30.01.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 13.10.2022 13.10.2022 2

Application

PDF 309.67 KB 13.10.2022 12.10.2022 3

Application

PDF 309.67 KB 13.10.2022 12.10.2022 3

Protocols/decisions of a company/organisation

PDF 125.1 KB 13.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

PDF 125.1 KB 13.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.10.2022 07.10.2022 2

Application

PDF 268.99 KB 07.10.2022 23.09.2022 1

Application

PDF 268.99 KB 07.10.2022 23.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 57.53 KB 07.10.2022 23.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 57.53 KB 07.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 21.09.2022 21.09.2022 2

Application

PDF 294.91 KB 21.09.2022 16.09.2022 3

Application

PDF 294.91 KB 21.09.2022 16.09.2022 3

Shareholders’ register

EDOC 105.66 KB 21.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 11.08.2022 11.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.55 KB 09.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 21.07.2022 21.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.23 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.04.2022 28.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 28.04.2022 28.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 28.04.2022 28.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.73 KB 25.04.2022 25.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.55 KB 25.04.2022 25.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.51 KB 25.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 11.03.2022 11.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.96 KB 08.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.49 KB 13.01.2022 13.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 12.01.2022 12.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.77 KB 11.01.2022 11.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.59 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 15.11.2021 15.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.58 KB 11.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.09.2021 08.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.04.2021 21.04.2021 2

Application

PDF 304.98 KB 21.04.2021 16.04.2021 1

Application

EDOC 301.69 KB 21.04.2021 16.04.2021 1

Shareholders’ register

EDOC 107.26 KB 21.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 21.01.2021 21.01.2021 2

Application

EDOC 581.43 KB 21.01.2021 15.01.2021 1

Application

PDF 591.03 KB 21.01.2021 15.01.2021 1

Shareholders’ register

EDOC 205.21 KB 21.01.2021 15.01.2021 1

Power of attorney, act of empowerment

TIF 262.13 KB 20.01.2021 18.11.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 23.09.2020 23.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 170.24 KB 23.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 140.75 KB 23.09.2020 18.09.2020 1

Shareholders’ register

EDOC 72.5 KB 23.09.2020 18.09.2020 1

Announcement regarding the legal address

PDF 65.75 KB 23.09.2020 14.09.2020 1

Announcement regarding the legal address

EDOC 80.48 KB 23.09.2020 14.09.2020 1

Articles of Association

EDOC 101.53 KB 23.09.2020 14.09.2020 1

Copy of the personal identification document

TIF 284.04 KB 20.01.2021 31.05.2017 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