MIRMEKS, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
154 by paid taxes
71 by employees

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

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

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 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry 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

Apply information changes

"Mirmeks", SIA

Kadaga , Ādažu pagasts, Ādažu nov. LV-2103

Pārtikas tirdzniecība

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 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

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