MIRMEX TV, SIA
Limited Liability Company, Micro company
Place in branch
2 by paid taxes
1 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 2022
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 "MIRMEX TV" |
| Registration number, date | 42403005304, 19.07.1994 |
| VAT number | LV42403005304 from 07.08.1997 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Miera iela 10, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 48 378 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIRMEX TV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 11 961.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 166.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 442.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 738.98 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 781.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 7 321.37 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 710.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 281.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 023.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 581.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 997.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 884.85 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 460.85 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 7 459.70 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 755.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 825.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 738.02 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 483.35 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 130.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 245.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 286.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 708.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 826.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 5 727.67 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 4 984.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 435.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 367.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 611.85 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 344.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 321.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 570.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 721.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 1 725.64 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 1 475.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 616.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 016.31 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 367.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 476.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 300.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 061.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 260.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 427.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 453.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 878.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 425.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.11.2018 | 882.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 449.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 363.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 420.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 496.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 438.42 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 404.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.25 | 5.86 | 7.61 |
| Personal income tax (thousands, €) | 0.69 | 0.57 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 3.7 | 4.49 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 22.02.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 12.09.2007 |
* 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 |
50 % | 17 | LVL 1 000 | LVL 17 000 | Latvia | 27.09.2004 | 27.09.2004 |
Natural person |
50 % | 17 | LVL 1 000 | LVL 17 000 | Latvia | 27.09.2004 | 27.09.2004 |
Contacts in cooperation with
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Historical company names
| SIA "MIRMEX-TV" | Until 19.09.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 06.05.2011 | TIF (520.19 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (531.71 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (613.55 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (582.62 KB) | ||
2005 |
Annual report | 13.02.2013 | TIF (1.9 MB) | ||
2004 |
Annual report | 13.02.2013 | TIF (2.07 MB) | ||
2003 |
Annual report | 13.02.2013 | TIF (2.18 MB) | ||
2002 |
Annual report | 13.02.2013 | TIF (2.01 MB) | ||
2001 |
Annual report | 13.02.2013 | TIF (2.67 MB) | ||
2000 |
Annual report | 13.02.2013 | TIF (2.18 MB) | ||
1999 |
Annual report | 13.02.2013 | TIF (1.91 MB) | ||
1998 |
Annual report | 13.02.2013 | TIF (1.51 MB) | ||
1997 |
Annual report | 13.02.2013 | TIF (2.45 MB) | ||
1996 |
Annual report | 13.02.2013 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 47.79 KB | 13.02.2013 | 17.09.2004 | 1 |
Articles of Association |
TIF | 81.83 KB | 06.02.2013 | 17.09.2004 | 3 |
Shareholders’ register |
TIF | 26.71 KB | 06.02.2013 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 53.45 KB | 13.02.2013 | 12.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.01 KB | 13.02.2013 | 12.12.2001 | 3 |
Shareholders’ register |
TIF | 39.18 KB | 13.02.2013 | 12.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 106.02 KB | 13.02.2013 | 17.08.2000 | 3 |
Amendments to the Articles of Association |
TIF | 63.08 KB | 13.02.2013 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.46 KB | 13.02.2013 | 15.12.1995 | 1 |
Shareholders’ register |
TIF | 62.48 KB | 13.02.2013 | 15.12.1995 | 1 |
Articles of Association |
TIF | 522.02 KB | 13.02.2013 | 09.07.1994 | 8 |
Memorandum of association |
TIF | 104.97 KB | 12.02.2013 | 08.07.1994 | 2 |
Shareholders’ register |
TIF | 55.44 KB | 12.02.2013 | 08.07.1994 | 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 |
TIF | 77.53 KB | 13.02.2013 | 12.09.2007 | 2 |
Application |
TIF | 218.77 KB | 13.02.2013 | 10.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 94.34 KB | 13.02.2013 | 08.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 13.02.2013 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 13.02.2013 | 27.09.2004 | 1 |
Application |
TIF | 962.96 KB | 13.02.2013 | 17.09.2004 | 8 |
Consent of the auditor |
TIF | 14.24 KB | 13.02.2013 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 13.02.2013 | 17.09.2004 | 1 |
Other documents |
TIF | 18.73 KB | 13.02.2013 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 13.02.2013 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.69 KB | 13.02.2013 | 17.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 74.99 KB | 13.02.2013 | 16.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.69 KB | 13.02.2013 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 13.02.2013 | 28.12.2001 | 1 |
Submission/Application |
TIF | 29.52 KB | 13.02.2013 | 13.12.2001 | 1 |
Other documents |
TIF | 36.47 KB | 13.02.2013 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 13.02.2013 | 12.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 13.02.2013 | 24.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 13.02.2013 | 31.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 13.02.2013 | 21.08.2000 | 1 |
Submission/Application |
TIF | 36.62 KB | 13.02.2013 | 21.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.2 KB | 13.02.2013 | 17.08.2000 | 3 |
Sample report |
TIF | 57.7 KB | 13.02.2013 | 29.12.1997 | 1 |
Application |
TIF | 258.58 KB | 13.02.2013 | 29.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 212.6 KB | 13.02.2013 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 58.32 KB | 13.02.2013 | 15.12.1995 | 1 |
Other documents |
TIF | 63.64 KB | 13.02.2013 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 13.02.2013 | 15.12.1995 | 1 |
Application |
TIF | 225.54 KB | 13.02.2013 | 19.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 13.02.2013 | 19.07.1994 | 1 |
Registration certificates |
TIF | 55 KB | 13.02.2013 | 19.07.1994 | 1 |
Confirmation or consent to legal address |
TIF | 46.28 KB | 12.02.2013 | 19.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 30.85 KB | 12.02.2013 | 19.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 128.05 KB | 12.02.2013 | 14.07.1994 | 3 |
Appraisal reports |
TIF | 41.67 KB | 12.02.2013 | 08.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 12.02.2013 | 08.07.1994 | 1 |
Copy of the personal identification document |
TIF | 131.49 KB | 13.02.2013 | 3 | |
Other documents |
TIF | 42.89 KB | 13.02.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 79.03 KB | 13.02.2013 | 2 | |
Registration certificates |
TIF | 135.18 KB | 13.02.2013 | 2 | |
Registration certificates |
TIF | 331.32 KB | 13.02.2013 | 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