Mirola, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
9K+ by profit
428 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mirola"
Registration number, date 40203352620, 12.10.2021
VAT number LV40203352620 from 04.11.2021 Europe VAT register
Register, date Commercial Register, 12.10.2021
Legal address Māras iela 10 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2021
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, €) 15.09 -7.05 0
Personal income tax (thousands, €) 5.21 0.11 0
Statutory social insurance contributions (thousands, €) 11.31 0.18 0
Average employees count 4 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2023
Latvia Ukraine

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   27.10.2022
* 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

51 % 51 € 28 € 1 428 Ukraine 18.01.2023 10.02.2023

Natural person

49 % 49 € 28 € 1 372 Latvia 18.01.2023 10.02.2023

Apply information changes

"Mirola", SIA

Ogre, Ogres nov. LV-5001

Atpūtas bāzes, viesu nami

https://akmeniresort.lv/

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Māras iela 10 - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (661.48 KB) €11.00

2022

Annual report 12.10.2021 - 31.12.2022 05.06.2023  PDF (79.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.87 KB 10.02.2023 18.01.2023 1

Shareholders’ register

DOC 34.5 KB 31.10.2022 26.10.2022 1

Shareholders’ register

DOC 34.5 KB 31.10.2022 26.10.2022 1

Articles of Association

DOC 32.5 KB 12.10.2021 29.09.2021 1

Articles of Association

DOC 32.5 KB 12.10.2021 29.09.2021 1

Memorandum of Association

DOC 33 KB 12.10.2021 29.09.2021 1

Memorandum of Association

DOC 33 KB 12.10.2021 29.09.2021 1

Shareholders’ register

DOC 34.5 KB 12.10.2021 29.09.2021 1

Shareholders’ register

DOC 34.5 KB 12.10.2021 29.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.31 KB 10.02.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 31.10.2022 31.10.2022 2

Application

DOCX 45.13 KB 31.10.2022 26.10.2022 1

Application

DOCX 45.13 KB 31.10.2022 26.10.2022 1

Shareholders’ register

EDOC 17.17 KB 31.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.10.2021 12.10.2021 2

Bank statements or other document regarding the payment of the equity

PDF 197.14 KB 12.10.2021 03.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.14 KB 12.10.2021 03.10.2021 1

Announcement regarding the legal address

DOC 31 KB 12.10.2021 29.09.2021 1

Announcement regarding the legal address

DOC 31 KB 12.10.2021 29.09.2021 1

Articles of Association

EDOC 16.7 KB 12.10.2021 29.09.2021 1

Application

DOCX 38.46 KB 12.10.2021 29.09.2021 1

Application

DOCX 38.46 KB 12.10.2021 29.09.2021 1

Memorandum of Association

EDOC 16.75 KB 12.10.2021 29.09.2021 1

Shareholders’ register

EDOC 17.1 KB 12.10.2021 29.09.2021 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