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 2023
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 "MIRONA" |
| Registration number, date | 40003355056, 19.08.1997 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | Maskavas iela 24 – 66, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 05.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.12 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2024 |
* 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 |
100 % | 85 | € 284.57 | € 24 188 | Latvia | 05.02.2024 | 05.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "MIRONA" | Until 05.03.2024 | 9 months ago |
|---|
Historical addresses
| Jūrmala, Undīnes iela 7-3 | Until 10.10.2005 | 19 years ago |
|---|---|---|
| Jūrmala, Jelgavas iela 4 - 21 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2023 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2023 | PDF (91.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2020 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170411 170431 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160502 193815 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mirona | DOCX | ||||
2012 |
Annual report | 23.05.2013 | TIF (321.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Min vad11 | |||||
2010 |
Annual report | 13.05.2011 | TIF (345.37 KB) | ||
2009 |
Annual report | 01.09.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (925.68 KB) | ||
2007 |
Annual report | 05.03.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 27.10.2006 | TIF (1.69 MB) | ||
2004 |
Annual report | 09.02.2024 | TIF (2.16 MB) | ||
2003 |
Annual report | 09.02.2024 | TIF (2.29 MB) | ||
2002 |
Annual report | 09.02.2024 | TIF (1.77 MB) | ||
2001 |
Annual report | 09.02.2024 | TIF (2.2 MB) | ||
2000 |
Annual report | 09.02.2024 | TIF (1.39 MB) | ||
1999 |
Annual report | 09.02.2024 | TIF (1.25 MB) | ||
1998 |
Annual report | 09.02.2024 | TIF (1.03 MB) | ||
1997 |
Annual report | 09.02.2024 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.43 KB | 05.03.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 207.99 KB | 05.03.2024 | 05.02.2024 | 1 |
Shareholders’ register |
EDOC | 52.09 KB | 05.03.2024 | 02.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 09.02.2024 | 11.12.2006 | 1 |
Articles of Association |
TIF | 39.9 KB | 09.02.2024 | 11.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.08 KB | 09.02.2024 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 09.02.2024 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 09.02.2024 | 11.12.2006 | 1 |
Articles of Association |
TIF | 77.46 KB | 09.02.2024 | 17.03.2003 | 3 |
Shareholders’ register |
TIF | 22.32 KB | 09.02.2024 | 17.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.9 KB | 09.02.2024 | 12.03.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.33 KB | 09.02.2024 | 12.03.2002 | 1 |
Memorandum of Association |
TIF | 16.92 KB | 09.02.2024 | 04.08.1997 | 1 |
Shareholders’ register |
TIF | 18.99 KB | 09.02.2024 | 04.08.1997 | 1 |
Articles of Association |
TIF | 455.67 KB | 09.02.2024 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 684.62 KB | 05.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 250.56 KB | 05.03.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.91 KB | 05.03.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 33.86 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 33.86 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 42.78 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 23.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 09.02.2024 | 19.04.2016 | 2 |
Application |
TIF | 73.11 KB | 09.02.2024 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 09.02.2024 | 09.03.2016 | 1 |
Other documents |
TIF | 13.11 KB | 09.02.2024 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 09.02.2024 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 252.84 KB | 29.05.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 29.05.2012 | 29.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.92 KB | 09.02.2024 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.17 KB | 10.11.2011 | 10.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.51 KB | 09.02.2024 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 09.02.2024 | 29.01.2010 | 2 |
Application |
TIF | 110.06 KB | 09.02.2024 | 25.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 09.02.2024 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 09.02.2024 | 20.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 09.02.2024 | 18.12.2006 | 1 |
Submission/Application |
TIF | 27.08 KB | 09.02.2024 | 18.12.2006 | 1 |
Submission/Application |
TIF | 25.44 KB | 09.02.2024 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 09.02.2024 | 14.12.2006 | 1 |
Application |
TIF | 222.57 KB | 09.02.2024 | 12.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 09.02.2024 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 09.02.2024 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 09.02.2024 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 09.02.2024 | 12.12.2006 | 1 |
Application |
TIF | 202.41 KB | 09.02.2024 | 11.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 09.02.2024 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 09.02.2024 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 09.02.2024 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 09.02.2024 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 09.02.2024 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 09.02.2024 | 11.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 09.02.2024 | 11.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 09.02.2024 | 10.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.75 KB | 09.02.2024 | 05.10.2005 | 1 |
Application |
TIF | 178.39 KB | 09.02.2024 | 05.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 09.02.2024 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 09.02.2024 | 05.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 09.02.2024 | 25.04.2003 | 1 |
Registration certificates |
TIF | 40.91 KB | 09.02.2024 | 25.04.2003 | 1 |
Application |
TIF | 279.86 KB | 09.02.2024 | 14.04.2003 | 7 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 09.02.2024 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 09.02.2024 | 28.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.38 KB | 09.02.2024 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 09.02.2024 | 17.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 09.02.2024 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 09.02.2024 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 09.02.2024 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 09.02.2024 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 09.02.2024 | 15.03.2002 | 1 |
Other documents |
TIF | 17.09 KB | 09.02.2024 | 12.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 09.02.2024 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 09.02.2024 | 12.03.2002 | 1 |
Submission/Application |
TIF | 26.88 KB | 09.02.2024 | 12.03.2002 | 1 |
Appraisal reports |
TIF | 35.78 KB | 09.11.2011 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 09.02.2024 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 09.02.2024 | 19.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 09.02.2024 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 09.02.2024 | 18.12.2000 | 1 |
Submission/Application |
TIF | 19.25 KB | 09.02.2024 | 18.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 09.02.2024 | 05.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 09.02.2024 | 05.12.2000 | 1 |
Submission/Application |
TIF | 24.56 KB | 09.02.2024 | 05.12.2000 | 1 |
Appraisal reports |
TIF | 45.31 KB | 09.11.2011 | 21.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 09.02.2024 | 19.08.1997 | 1 |
Registration certificates |
TIF | 80.7 KB | 09.02.2024 | 19.08.1997 | 1 |
Registration certificates |
TIF | 86.6 KB | 09.02.2024 | 19.08.1997 | 1 |
Application |
TIF | 185.45 KB | 09.02.2024 | 12.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 33 KB | 09.02.2024 | 12.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 09.02.2024 | 12.08.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 09.02.2024 | 04.08.1997 | 1 |
Sample report |
TIF | 30.54 KB | 09.02.2024 | 04.08.1997 | 1 |
Other documents |
TIF | 71.91 KB | 09.02.2024 | 02.08.1997 | 1 |
Copy of the personal identification document |
TIF | 327.59 KB | 09.02.2024 | 23.01.1995 | 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