MIRRA, SIA
Limited Liability Company, Micro 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, 04.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIRRA" |
| Registration number, date | 40103541302, 03.05.2012 |
| VAT number | None (excluded 10.06.2019) Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Kalnu iela 7 – 95, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.06.2018 (registered payment 15.06.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0.02 | 7.08 |
| Personal income tax (thousands, €) | 0 | 0.03 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.02 | 3.34 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Ogres nov., Ogre, Tīnūžu iela 20 - 5 | Until 20.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID PROTOKOL 2017 | JPEG | ||||
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID PROTOKOL | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VAD ZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 02.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.10.2018 | 19.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
DOC | 110 KB | 15.06.2018 | 12.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.27 KB | 22.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 10.56 KB | 22.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 22.04.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 15.07 KB | 09.05.2012 | 27.04.2012 | 1 |
Memorandum of association |
TIF | 26.46 KB | 09.05.2012 | 25.04.2012 | 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 | 99.81 KB | 04.11.2020 | 04.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
358.57 KB | 23.07.2020 | 23.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 344.51 KB | 23.07.2020 | 23.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.23 KB | 21.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 29.10.2019 | 29.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 24.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 91.66 KB | 18.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 51.95 KB | 02.11.2018 | 01.11.2018 | 4 |
Application |
EDOC | 60.33 KB | 02.11.2018 | 01.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 02.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.18 KB | 02.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.11 KB | 02.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
DOCX | 51.94 KB | 24.10.2018 | 19.10.2018 | 1 |
Application |
EDOC | 60.27 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.23 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 32.03 KB | 24.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 15.06.2018 | 15.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.58 KB | 15.06.2018 | 12.06.2018 | 1 |
Articles of Association |
EDOC | 40.95 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 62.31 KB | 15.06.2018 | 12.06.2018 | 4 |
Application |
DOCX | 54.94 KB | 15.06.2018 | 12.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.23 KB | 15.06.2018 | 12.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 45 KB | 15.06.2018 | 12.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.46 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.15 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 15.06.2018 | 12.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.91 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 19.34 KB | 15.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 22.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 79.45 KB | 22.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 22.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 09.05.2012 | 03.05.2012 | 1 |
Registration certificates |
TIF | 57.18 KB | 09.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 09.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 225.24 KB | 09.05.2012 | 27.04.2012 | 9 |
Confirmation or consent to legal address |
TIF | 13 KB | 09.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 09.05.2012 | 25.04.2012 | 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