MiroYou, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MiroYou
Registration number, date 40203502477, 18.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2023
Legal address Staru iela 8 – 1, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 500 EUR, registered payment 23.02.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2023
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   18.08.2023
* 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

80 % 400 € 1 € 400 21.11.2023 23.02.2024

Natural person

20 % 100 € 1 € 100 21.11.2023 23.02.2024

Apply information changes

"MiroYou", SIA

Staru 8 - 1, Mežāres, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.98 KB 23.02.2024 19.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.79 KB 23.02.2024 21.11.2023 1

Shareholders’ register

EDOC 30.37 KB 23.02.2024 21.11.2023 1

Articles of Association

EDOC 27.14 KB 18.08.2023 07.08.2023 1

Memorandum of association

EDOC 31.69 KB 18.08.2023 07.08.2023 1

Shareholders’ register

EDOC 30.1 KB 18.08.2023 07.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.28 KB 23.02.2024 22.02.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.31 KB 23.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 32.01 KB 23.02.2024 21.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.93 KB 23.02.2024 21.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 79.49 KB 18.08.2023 14.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 180.73 KB 18.08.2023 14.08.2023 1

Application

EDOC 54.58 KB 18.08.2023 07.08.2023 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