Mirklis sev, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mirklis sev"
Registration number, date 40203063871, 19.04.2017
VAT number LV40203063871 from 12.05.2017 Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Balto Ķiršu iela 63, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 19.04.2017
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
21.02.2025 47 674.07 25.02.2025 22:58
10.02.2025 61 595.40 0.00 0.00 56 576.50 10.02.2025
27.01.2025 61 106.31 0.00 0.00 56 140.85 27.01.2025
16.12.2024 59 486.86 0.00 0.00 60 440.41 16.12.2024
12.11.2024 59 253.42 0.00 0.00 60 206.97 12.11.2024
15.10.2024 61 050.73 0.00 0.00 62 004.28 15.10.2024
09.09.2024 62 931.23 0.00 0.00 63 884.78 09.09.2024
19.08.2024 64 686.46 0.00 0.00 65 820.79 19.08.2024
16.07.2024 66 803.25 0.00 0.00 67 756.80 16.07.2024
17.06.2024 69 520.16 0.00 0.00 69 692.81 17.06.2024
14.05.2024 7 410.08 0.00 0.00 0.00 14.05.2024
17.04.2024 5 873.62 0.00 0.00 0.00 17.04.2024
13.03.2024 7 707.93 0.00 0.00 0.00 13.03.2024
07.02.2024 9 050.34 0.00 0.00 0.00 07.02.2024
15.01.2024 6 089.86 0.00 0.00 0.00 15.01.2024
12.12.2023 10 166.05 0.00 0.00 0.00 12.12.2023
07.11.2023 9 393.37 0.00 0.00 0.00 07.11.2023
09.10.2023 10 802.18 0.00 0.00 0.00 09.10.2023
11.09.2023 7 616.08 0.00 0.00 0.00 11.09.2023
16.08.2023 6 160.59 0.00 0.00 0.00 16.08.2023
24.05.2023 4 437.31 0.00 0.00 0.00 24.05.2023
07.11.2020 459.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 610.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 562.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 565.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 427.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 245.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 853.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 305.22 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 743.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 130.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 955.11 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 893.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 154.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 668.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 130.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 973.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 787.75 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 063.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 605.15 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 464.19 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 402.12 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 695.81 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 159.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 833.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 457.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 658.90 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 526.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 453.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 709.37 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 650.15 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 403.94 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 612.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 638.40 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 634.65 0.00 0.00 0.00 02.02.2018 13:10

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, €) 90.51 54.13 6.59
Personal income tax (thousands, €) 19.17 10.28 0.41
Statutory social insurance contributions (thousands, €) 33.45 20.59 0.59
Average employees count 13 11 0

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022
* 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

100 % 1 € 1 € 1 16.08.2022 23.08.2022

Apply information changes

"Mirklis sev", SIA

Artilērijas 40, Rīga LV-1009 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Historical company names

SIA "Zivju bāze" Until 09.12.2021 4 years ago

Historical addresses

Rīga, Lokomotīves iela 94 - 25 Until 19.04.2017 8 years ago
Rīga, Dzelzavas iela 40 - 65 Until 12.05.2021 4 years ago
Rīga, Meirānu iela 5 Until 09.12.2021 4 years ago
Rīga, Maskavas iela 423 - 108 Until 19.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (160.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (162.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (162.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IPASNIEKA LEMUMS PDF

2017

Annual report 19.04.2017 - 31.12.2017 23.05.2018  PDF (185.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 23.08.2022 16.08.2022 1

Shareholders’ register

DOC 31 KB 23.08.2022 16.08.2022 1

Shareholders’ register

DOCX 18.1 KB 23.08.2022 16.08.2022 1

Shareholders’ register

DOCX 18.1 KB 23.08.2022 16.08.2022 1

Shareholders’ register

DOCX 19.16 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.16 KB 31.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 09.12.2021 03.12.2021 1

Amendments to the Articles of Association

DOC 26.5 KB 09.12.2021 03.12.2021 1

Articles of Association

DOC 27 KB 09.12.2021 03.12.2021 1

Articles of Association

DOC 27 KB 09.12.2021 03.12.2021 1

Shareholders’ register

DOCX 17.93 KB 09.12.2021 03.12.2021 1

Shareholders’ register

DOCX 17.93 KB 09.12.2021 03.12.2021 1

Shareholders’ register

TIF 67.78 KB 12.04.2019 11.04.2019 3

Articles of Association

TIF 10.9 KB 05.04.2017 04.04.2017 1

Memorandum of Association

TIF 27.76 KB 05.04.2017 04.04.2017 1

Shareholders’ register

TIF 108 KB 05.04.2017 04.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 381.04 KB 15.01.2025 15.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.28 KB 15.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 01.12.2022 01.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.11 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 23.08.2022 23.08.2022 2

Application

DOCX 48.78 KB 23.08.2022 16.08.2022 1

Application

DOCX 48.78 KB 23.08.2022 16.08.2022 1

Shareholders’ register

EDOC 17.3 KB 23.08.2022 16.08.2022 1

Shareholders’ register

EDOC 32.33 KB 23.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.04.2022 19.04.2022 2

Application

DOCX 43.32 KB 19.04.2022 11.04.2022 1

Application

DOCX 43.32 KB 19.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 31.03.2022 31.03.2022 2

Application

DOCX 48.63 KB 31.03.2022 25.03.2022 5

Application

DOCX 48.63 KB 31.03.2022 25.03.2022 5

Protocols/decisions of a company/organisation

DOC 31 KB 31.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 31.03.2022 25.03.2022 1

Shareholders’ register

EDOC 33.51 KB 31.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 09.12.2021 09.12.2021 2

Amendments to the Articles of Association

EDOC 23.75 KB 09.12.2021 03.12.2021 1

Articles of Association

EDOC 23.71 KB 09.12.2021 03.12.2021 1

Application

DOCX 50.07 KB 09.12.2021 03.12.2021 1

Application

DOCX 50.07 KB 09.12.2021 03.12.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 09.12.2021 03.12.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 09.12.2021 03.12.2021 1

Shareholders’ register

EDOC 31.83 KB 09.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 12.05.2021 12.05.2021 2

Confirmation or consent to legal address

TIF 16.98 KB 08.05.2021 29.04.2021 1

Application

DOCX 42.76 KB 19.04.2021 19.04.2021 2

Application

EDOC 47.85 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 04.02.2021 04.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.76 KB 02.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 16.04.2019 16.04.2019 2

Application

TIF 202.61 KB 12.04.2019 11.04.2019 5

Protocols/decisions of a company/organisation

TIF 52.78 KB 12.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 05.04.2019 05.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.13 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

RTF 183.39 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.09 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 19.04.2017 19.04.2017 2

Application

TIF 176.61 KB 19.04.2017 04.04.2017 5

Announcement regarding the legal address

TIF 9.1 KB 05.04.2017 04.04.2017 1

Confirmation or consent to legal address

TIF 14.28 KB 05.04.2017 04.04.2017 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