MIRMEKS, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
154 by paid taxes
71 by employees
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 "MIRMEKS" |
| Registration number, date | 40103096700, 14.06.1993 |
| VAT number | LV40103096700 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | "Kadaga 15", Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 63.42 | 53.87 | 51.78 |
| Personal income tax (thousands, €) | 10.34 | 6.04 | 5.31 |
| Statutory social insurance contributions (thousands, €) | 28.65 | 25 | 22.73 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
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. | 26.03.2010 |
* 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 |
34 % | 34 | € 142 | € 4 828 | 04.12.2014 | 09.12.2014 | |
Natural person |
33 % | 33 | € 142 | € 4 686 | 04.12.2014 | 09.12.2014 | |
Natural person |
33 % | 33 | € 142 | € 4 686 | 04.12.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, J.Kukeļa 45 | Until 29.10.1993 | 32 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadaga, 6-12 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Kadaga, 6-12 | Until 09.12.2014 | 11 years ago |
| Ādažu nov., Kadaga, "Kadaga 7A" | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Kadaga, "Kadaga 7A" | Until 22.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 10.05.2013 | TIF (405.77 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (606.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (479.61 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (599.46 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (730.4 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (761.8 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (336.6 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (295.82 KB) | ||
2004 |
Annual report | 22.10.2024 | TIF (784.56 KB) | ||
2003 |
Annual report | 22.10.2024 | TIF (933.89 KB) | ||
2002 |
Annual report | 22.10.2024 | TIF (755.28 KB) | ||
2001 |
Annual report | 22.10.2024 | TIF (791.45 KB) | ||
2000 |
Annual report | 22.10.2024 | TIF (701.48 KB) | ||
1999 |
Annual report | 22.10.2024 | TIF (534.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.77 KB | 22.10.2024 | 04.12.2014 | 1 |
Articles of Association |
TIF | 45.54 KB | 22.10.2024 | 04.12.2014 | 3 |
Shareholders’ register |
TIF | 74.62 KB | 22.10.2024 | 04.12.2014 | 2 |
Articles of Association |
TIF | 39.89 KB | 22.10.2024 | 31.10.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.27 KB | 22.10.2024 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 24.11 KB | 08.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 102.96 KB | 22.10.2024 | 15.03.2004 | 4 |
Shareholders’ register |
TIF | 27.46 KB | 22.10.2024 | 15.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.06 KB | 22.10.2024 | 06.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.23 KB | 22.10.2024 | 19.08.1999 | 1 |
Articles of Association |
TIF | 341.33 KB | 22.10.2024 | 22.04.1997 | 8 |
Amendments to the Articles of Association |
TIF | 37.02 KB | 22.10.2024 | 19.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.83 KB | 22.10.2024 | 05.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 50.84 KB | 22.10.2024 | 11.10.1993 | 3 |
Articles of Association |
TIF | 822.08 KB | 22.10.2024 | 14.06.1993 | 9 |
Memorandum of association |
TIF | 327.57 KB | 22.10.2024 | 07.06.1993 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.98 KB | 22.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 245.66 KB | 17.10.2024 | 15.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 22.10.2024 | 09.12.2014 | 2 |
Application |
TIF | 143.6 KB | 22.10.2024 | 04.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 22.10.2024 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 22.10.2024 | 07.11.2011 | 2 |
Application |
TIF | 93.64 KB | 22.10.2024 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.3 KB | 22.10.2024 | 31.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 08.11.2011 | 31.10.2011 | 1 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 22.10.2024 | 21.10.2011 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 22.10.2024 | 12.10.2011 | 1 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 22.10.2024 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 22.10.2024 | 26.03.2010 | 2 |
Application |
TIF | 207.2 KB | 22.10.2024 | 25.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 22.10.2024 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 22.10.2024 | 23.03.2007 | 2 |
Application |
TIF | 191.55 KB | 22.10.2024 | 20.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 22.10.2024 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 22.10.2024 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 22.10.2024 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 22.10.2024 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 22.10.2024 | 27.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 22.10.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 22.10.2024 | 13.05.2005 | 1 |
Application |
TIF | 153.38 KB | 22.10.2024 | 12.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 22.10.2024 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 8.14 KB | 22.10.2024 | 16.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 22.10.2024 | 02.04.2004 | 1 |
Registration certificates |
TIF | 61.87 KB | 22.10.2024 | 02.04.2004 | 1 |
Application |
TIF | 173.92 KB | 22.10.2024 | 15.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 22.10.2024 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 22.10.2024 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 22.10.2024 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 22.10.2024 | 26.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 22.10.2024 | 06.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 22.10.2024 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 22.10.2024 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 22.10.2024 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 22.10.2024 | 20.06.2003 | 1 |
Submission/Application |
TIF | 31.3 KB | 22.10.2024 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 22.10.2024 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 22.10.2024 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 22.10.2024 | 05.05.2003 | 1 |
Submission/Application |
TIF | 19.78 KB | 22.10.2024 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 22.10.2024 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 22.10.2024 | 19.08.1999 | 1 |
Sample report |
TIF | 32.16 KB | 22.10.2024 | 17.08.1999 | 1 |
Submission/Application |
TIF | 11.41 KB | 22.10.2024 | 16.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 22.10.2024 | 13.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 22.10.2024 | 12.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 22.10.2024 | 12.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 22.10.2024 | 12.08.1999 | 2 |
Submission/Application |
TIF | 21.31 KB | 22.10.2024 | 12.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 22.10.2024 | 30.07.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 22.10.2024 | 29.07.1999 | 1 |
Submission/Application |
TIF | 16.89 KB | 22.10.2024 | 29.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 22.10.2024 | 29.07.1998 | 1 |
Copy of the personal identification document |
TIF | 116.95 KB | 22.10.2024 | 24.03.1998 | 1 |
Copy of the personal identification document |
TIF | 258.28 KB | 22.10.2024 | 12.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.78 KB | 22.10.2024 | 28.04.1997 | 1 |
Sample report |
TIF | 41.46 KB | 22.10.2024 | 23.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 22.10.2024 | 22.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 22.10.2024 | 22.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 22.10.2024 | 22.04.1997 | 2 |
Submission/Application |
TIF | 11.63 KB | 22.10.2024 | 22.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 22.10.2024 | 19.12.1995 | 2 |
Registration certificates |
TIF | 83.33 KB | 22.10.2024 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 22.10.2024 | 14.12.1995 | 2 |
Appraisal reports |
TIF | 24.52 KB | 22.10.2024 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 22.10.2024 | 05.12.1995 | 1 |
Submission/Application |
TIF | 11.84 KB | 22.10.2024 | 05.12.1995 | 1 |
Other documents |
TIF | 23.9 KB | 22.10.2024 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 44.35 KB | 22.10.2024 | 14.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 22.10.2024 | 21.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 22.10.2024 | 11.10.1993 | 1 |
Submission/Application |
TIF | 18.3 KB | 22.10.2024 | 11.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.21 KB | 22.10.2024 | 14.06.1993 | 1 |
Registration certificates |
TIF | 92.94 KB | 22.10.2024 | 14.06.1993 | 1 |
Registration certificates |
TIF | 95.81 KB | 22.10.2024 | 14.06.1993 | 2 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 22.10.2024 | 09.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 22.10.2024 | 09.06.1993 | 1 |
Application |
TIF | 132.98 KB | 22.10.2024 | 08.06.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.22 KB | 22.10.2024 | 07.06.1993 | 2 |
Submission/Application |
TIF | 29.9 KB | 22.10.2024 | 07.06.1993 | 1 |
Copy of the personal identification document |
TIF | 482.21 KB | 22.10.2024 | 09.10.1985 | 2 |
Copy of the personal identification document |
TIF | 279.5 KB | 22.10.2024 | 09.10.1985 | 2 |
Sample report |
TIF | 9.07 KB | 22.10.2024 | 1 | |
Submission/Application |
TIF | 17.88 KB | 22.10.2024 | 2 |
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