MIRO Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2022
Business form Limited Liability Company
Registered name SIA "MIRO Plus"
Registration number, date 44103134229, 21.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address "Riekstukalni-somu pirts", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR , registered 21.07.2020 (registered payment 21.07.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 5.86 5.09 0
Personal income tax (thousands, €) 1.22 0.27 0
Statutory social insurance contributions (thousands, €) 4.61 0.46 0
Average employees count 5 2 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

Historical addresses

Kokneses nov., Kokneses pag., "Riekstukalni-somu pirts" Until 01.07.2021 3 years ago
Carnikavas nov., Laveri, "Sildedži" Until 09.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (326.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 03.07.2020 16.06.2020 1

Articles of Association

DOC 30 KB 03.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 03.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 03.07.2020 16.06.2020 1

Shareholders’ register

DOCX 18.13 KB 03.07.2020 16.06.2020 1

Shareholders’ register

DOCX 18.24 KB 03.07.2020 16.06.2020 1

Shareholders’ register

DOCX 18.24 KB 03.07.2020 16.06.2020 1

Shareholders’ register

DOCX 18.13 KB 03.07.2020 16.06.2020 1

Articles of Association

DOC 30 KB 21.11.2019 12.11.2019 1

Articles of Association

DOC 30 KB 21.11.2019 12.11.2019 1

Memorandum of Association

DOC 27.5 KB 21.11.2019 12.11.2019 1

Memorandum of Association

DOC 27.5 KB 21.11.2019 12.11.2019 1

Shareholders’ register

DOCX 17.66 KB 21.11.2019 12.11.2019 1

Shareholders’ register

DOCX 17.66 KB 21.11.2019 12.11.2019 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 94.56 KB 02.09.2022 02.09.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 16.06.2022 16.06.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 16.06.2022 16.06.2022 1

Orders/request/cover notes of court bailiffs

EDOC 352.39 KB 17.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.6 KB 21.07.2020 21.07.2020 2

Application

DOCX 56.59 KB 21.07.2020 16.06.2020 7

Application

EDOC 61.54 KB 21.07.2020 16.06.2020 7

Application

DOCX 56.59 KB 21.07.2020 16.06.2020 7

Bank statements or other document regarding the payment of the equity

DOCX 14.24 KB 21.07.2020 16.06.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.24 KB 21.07.2020 16.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 24.29 KB 21.07.2020 16.06.2020 1

Consent of a member of the Board / executive director

DOCX 14.07 KB 21.07.2020 16.06.2020 1

Consent of a member of the Board / executive director

EDOC 20.27 KB 21.07.2020 16.06.2020 1

Consent of a member of the Board / executive director

DOCX 14.07 KB 21.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.37 KB 21.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.37 KB 21.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

EDOC 27.34 KB 21.07.2020 16.06.2020 1

Articles of Association

EDOC 27.88 KB 03.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.25 KB 03.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 03.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 03.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.24 KB 03.07.2020 16.06.2020 1

Shareholders’ register

EDOC 27.9 KB 03.07.2020 16.06.2020 1

Shareholders’ register

EDOC 36.17 KB 03.07.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.03.2020 09.03.2020 2

Application

DOCX 46.85 KB 09.03.2020 04.03.2020 4

Application

EDOC 55.72 KB 09.03.2020 04.03.2020 4

Confirmation or consent to legal address

DOC 15 KB 09.03.2020 28.02.2020 1

Confirmation or consent to legal address

EDOC 27.1 KB 09.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.31 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 21.11.2019 21.11.2019 2

Articles of Association

EDOC 19.6 KB 21.11.2019 12.11.2019 1

Application

EDOC 59.98 KB 21.11.2019 12.11.2019 10

Application

DOCX 51.16 KB 21.11.2019 12.11.2019 10

Application

DOCX 51.16 KB 21.11.2019 12.11.2019 10

Confirmation or consent to legal address

PDF 88.06 KB 21.11.2019 12.11.2019 1

Confirmation or consent to legal address

EDOC 82.83 KB 21.11.2019 12.11.2019 1

Confirmation or consent to legal address

PDF 88.06 KB 21.11.2019 12.11.2019 1

Memorandum of Association

EDOC 20.19 KB 21.11.2019 12.11.2019 1

Shareholders’ register

EDOC 27.47 KB 21.11.2019 12.11.2019 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