MIRKLIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2017
Business form Limited Liability Company
Registered name SIA "MIRKLIS"
Registration number, date 40003047287, 08.01.1992
VAT number None (excluded 15.02.2005) Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Dzelzavas iela 25 – 162, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 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

2016 2015 2014
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

Historical company names

A.Šaronova firma SIA "MIRKLIS" Until 08.06.2004 20 years ago

Historical addresses

Rīga, Kastrānes iela 14-18 Until 08.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 25.03.2010  TIF (1.3 MB)

2002

Annual report 25.03.2010  TIF (1.17 MB)

2001

Annual report 25.03.2010  TIF (1.61 MB)

2000

Annual report 25.03.2010  TIF (2.42 MB)

1999

Annual report 25.03.2010  TIF (3.25 MB)

1998

Annual report 25.03.2010  TIF (2.66 MB)

1997

Annual report 25.03.2010  TIF (2.21 MB)

1996

Annual report 25.03.2010  TIF (2.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 128.68 KB 25.03.2010 31.05.2004 3

Shareholders’ register

TIF 17.17 KB 25.03.2010 31.05.2004 1

Shareholders’ register

TIF 21.91 KB 25.03.2010 05.08.2003 1

Articles of Association

TIF 58.71 KB 25.03.2010 30.06.2003 1

Memorandum of Association

TIF 29.54 KB 25.03.2010 04.05.1995 1

Regulations for the increase/reduction of the equity

TIF 29.77 KB 25.03.2010 04.05.1995 1

Articles of Association

TIF 713.72 KB 25.03.2010 02.01.1992 8

Amendments to the Articles of Association

TIF 29.2 KB 25.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.88 KB 26.05.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.17 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 06.04.2017 06.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 53.22 KB 03.04.2017 03.04.2017 1

Orders/request/cover notes of court bailiffs

DOC 61 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 102.9 KB 04.06.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.48 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

DOCX 27.33 KB 23.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 28.10.2013 28.10.2013 1

State Revenue Service decisions/letters/statements

DOC 49 KB 23.10.2013 22.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.78 KB 23.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 16.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 742.25 KB 16.10.2012 16.10.2012 1

Orders/request/cover notes of court bailiffs

TIF 26.52 KB 17.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.59 KB 12.10.2010 23.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 39.23 KB 12.10.2010 16.03.2010 1

Order of the Enterprise Register official

TIF 88.19 KB 25.03.2010 14.03.2009 2

State Revenue Service decisions/letters/statements

TIF 45.14 KB 25.03.2010 04.03.2005 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 25.03.2010 20.01.2005 1

State Revenue Service decisions/letters/statements

TIF 121.3 KB 25.03.2010 20.01.2005 2

Decisions / letters / protocols of public notaries

TIF 63.36 KB 25.03.2010 08.06.2004 2

Registration certificates

TIF 329.75 KB 25.03.2010 08.06.2004 1

Receipts on the publication and state fees

TIF 92.56 KB 25.03.2010 01.06.2004 2

Announcement regarding the legal address

TIF 17.28 KB 25.03.2010 31.05.2004 1

Application

TIF 433.38 KB 25.03.2010 31.05.2004 4

Consent of a member of the Board / executive director

TIF 15.1 KB 25.03.2010 31.05.2004 1

Power of attorney, act of empowerment

TIF 20.77 KB 25.03.2010 31.05.2004 1

Protocols/decisions of a company/organisation

TIF 52.17 KB 25.03.2010 31.05.2004 2

Sample report

TIF 42.63 KB 25.03.2010 31.05.2004 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 25.03.2010 19.08.2003 1

Registration certificates

TIF 50.56 KB 25.03.2010 19.08.2003 1

Registration certificates

TIF 887.99 KB 25.03.2010 19.08.2003 1

Application

TIF 533.62 KB 25.03.2010 05.08.2003 4

Receipts on the publication and state fees

TIF 64.57 KB 25.03.2010 14.07.2003 2

Announcement regarding the legal address

TIF 16.64 KB 25.03.2010 30.06.2003 1

Consent of a member of the Board / executive director

TIF 16 KB 25.03.2010 30.06.2003 1

Power of attorney, act of empowerment

TIF 27.36 KB 25.03.2010 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 55.16 KB 25.03.2010 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 25.03.2010 28.03.2000 1

Power of attorney, act of empowerment

TIF 34.6 KB 25.03.2010 14.03.2000 1

Protocols/decisions of a company/organisation

TIF 26.37 KB 25.03.2010 14.03.2000 1

Receipts on the publication and state fees

TIF 24.05 KB 25.03.2010 14.03.2000 1

Sample report

TIF 37.37 KB 25.03.2010 28.02.2000 1

Sample report

TIF 37.34 KB 25.03.2010 18.06.1999 1

Submission/Application

TIF 33.28 KB 25.03.2010 18.06.1999 1

Decisions / letters / protocols of public notaries

TIF 74.54 KB 25.03.2010 04.06.1999 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 25.03.2010 13.06.1995 1

Receipts on the publication and state fees

TIF 41.77 KB 25.03.2010 18.05.1995 2

Power of attorney, act of empowerment

TIF 21.54 KB 25.03.2010 03.04.1995 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 25.03.2010 08.01.1992 1

Receipts on the publication and state fees

TIF 67.85 KB 25.03.2010 08.01.1992 2

Registration certificates

TIF 108.23 KB 25.03.2010 08.01.1992 1

Application

TIF 272.35 KB 25.03.2010 07.01.1992 4

Appraisal reports

TIF 44.05 KB 25.03.2010 02.01.1992 1

Specimen signature without Identity number

TIF 42.56 KB 25.03.2010 02.01.1991 1

Bank statements or other document regarding the payment of the equity

TIF 27.42 KB 25.03.2010 1

Consent of the auditor

TIF 19.87 KB 25.03.2010 1

Copy of the personal identification document

TIF 101.22 KB 25.03.2010 2

Copy of the personal identification document

TIF 309.47 KB 25.03.2010 2

Submission/Application

TIF 44.97 KB 25.03.2010 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