Miroglio Fashion Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Miroglio Fashion Latvia" |
| Registration number, date | 40103206018, 15.12.2008 |
| VAT number | None (excluded 10.09.2015) Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 648 005 EUR , registered 18.07.2014 (registered payment 18.07.2014: 648 005 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 68.27 |
| Personal income tax (thousands, €) | 12.45 |
| Statutory social insurance contributions (thousands, €) | 22.47 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Mūkusalas iela 71 | Until 25.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Marijas iela 1-17 | Until 29.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (126.25 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (277.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 908.62 KB | 23.07.2014 | 13.06.2014 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 56.27 KB | 23.07.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 150.52 KB | 23.07.2014 | 13.06.2014 | 5 |
Shareholders’ register |
TIF | 150.94 KB | 23.07.2014 | 13.06.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.25 MB | 23.07.2014 | 05.06.2014 | 19 |
Articles of Association |
TIF | 850.82 KB | 04.07.2011 | 26.05.2011 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 52.54 KB | 04.07.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 25.71 KB | 04.07.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 20.07.2009 | 06.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 222.72 KB | 20.07.2009 | 23.06.2009 | 8 |
Articles of Association |
TIF | 1 MB | 16.06.2009 | 05.12.2008 | 19 |
Articles of Association |
TIF | 978.13 KB | 16.06.2009 | 03.12.2008 | 16 |
Memorandum of Association |
TIF | 109.5 KB | 16.06.2009 | 02.12.2008 | 2 |
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 | 48.56 KB | 22.12.2015 | 18.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 17.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.55 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 104.97 KB | 22.12.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 135.02 KB | 19.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.67 KB | 19.05.2015 | 26.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 23.07.2014 | 18.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 23.07.2014 | 20.06.2014 | 1 |
Application |
TIF | 122.24 KB | 23.07.2014 | 13.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.34 KB | 23.07.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.9 KB | 23.07.2014 | 13.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 30.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 231.22 KB | 30.07.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 30.07.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 31.97 KB | 30.07.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 24.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 219.03 KB | 24.11.2011 | 25.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 229.05 KB | 24.11.2011 | 25.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.27 KB | 24.11.2011 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 04.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 203.54 KB | 04.07.2011 | 26.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.43 KB | 04.07.2011 | 26.05.2011 | 1 |
Other documents |
TIF | 24.25 KB | 04.07.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.19 KB | 04.07.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 05.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 05.10.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 05.10.2009 | 18.09.2009 | 1 |
Application |
TIF | 131.1 KB | 05.10.2009 | 18.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 05.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 20.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 20.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 126.84 KB | 20.07.2009 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 20.07.2009 | 06.07.2009 | 2 |
document.Ā1 |
TIF | 283.21 KB | 20.07.2009 | 23.06.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 16.06.2009 | 15.12.2008 | 2 |
Registration certificates |
TIF | 37.05 KB | 16.06.2009 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.65 KB | 16.06.2009 | 12.12.2008 | 2 |
Application |
TIF | 492.71 KB | 16.06.2009 | 10.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.43 KB | 16.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 16.06.2009 | 03.12.2008 | 1 |
Sample report |
TIF | 180.63 KB | 16.06.2009 | 12.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 439.13 KB | 16.06.2009 | 04.11.2008 | 11 |
Other documents |
TIF | 751.27 KB | 16.06.2009 | 22.10.2008 | 18 |
Protocols/decisions of a company/organisation |
TIF | 475.69 KB | 16.06.2009 | 25.06.2008 | 11 |
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