MIRTA TLK, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
15 by profit
19 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIRTA TLK"
Registration number, date 45403019034, 20.03.2007
VAT number LV45403019034 from 04.07.2007 Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Zemgales iela 58, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 07.11.2014
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, €) 48.86 31.28 20.97
Personal income tax (thousands, €) 10.74 7.87 6.59
Statutory social insurance contributions (thousands, €) 31.2 23.44 12.52
Average employees count 10 8 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Apmetēju darbi (43.31)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2022
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   21.03.2022
* 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

100 % 40 € 71 € 2 840 Latvia 15.03.2022 21.03.2022

Apply information changes

ML

"Mirta TLK", SIA

Zemgales 58, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils rajons, Jēkabpils, Klusā iela 7 Until 03.07.2009 15 years ago
Jēkabpils, Klusā iela 7 Until 07.11.2014 10 years ago
Jēkabpils, Zemgales iela 58 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (620.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (615.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220301 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210728 0002 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums GP2016apstiprinasana PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums GP2016apstiprinasana PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (307.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (338.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (293.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 11.05.2010  TIF (517.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  XML (27.36 KB)

2007

Annual report 23.07.2008  TIF (312.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 75.23 KB 21.03.2022 15.03.2022 1

Shareholders’ register

PDF 101.37 KB 16.03.2022 15.03.2022 1

Amendments to the Articles of Association

TIF 19.83 KB 12.11.2014 04.11.2014 1

Articles of Association

TIF 47.25 KB 12.11.2014 04.11.2014 2

Shareholders’ register

TIF 50.85 KB 12.11.2014 04.11.2014 2

Articles of Association

TIF 56.59 KB 20.03.2007 20.03.2007 1

Memorandum of Association

TIF 108.98 KB 20.03.2007 09.03.2007 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

EDOC 62.55 KB 21.03.2022 21.03.2022 2

Articles of Association

PDF 75.23 KB 21.03.2022 15.03.2022 1

Application

PDF 100.11 KB 21.03.2022 15.03.2022 7

Application

PDF 100.11 KB 21.03.2022 15.03.2022 7

Protocols/decisions of a company/organisation

PDF 38.51 KB 21.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

PDF 38.51 KB 21.03.2022 15.03.2022 1

Shareholders’ register

PDF 101.37 KB 16.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

TIF 89.26 KB 12.11.2014 07.11.2014 2

Application

TIF 342.46 KB 12.11.2014 04.11.2014 7

Protocols/decisions of a company/organisation

TIF 59.23 KB 12.11.2014 04.11.2014 2

Notary’s decision

TIF 40.97 KB 01.06.2010 25.05.2010 1

Application

TIF 223.48 KB 01.06.2010 20.05.2010 4

Consent of a member of the Board / executive director

TIF 9.14 KB 01.06.2010 20.05.2010 1

Protocols/decisions of a company/organisation

TIF 11.26 KB 01.06.2010 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 100.2 KB 20.03.2007 20.03.2007 2

Registration certificates

TIF 154.23 KB 20.03.2007 20.03.2007 1

Application

TIF 565.35 KB 20.03.2007 15.03.2007 5

Sample report

TIF 49.5 KB 20.03.2007 14.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 50.83 KB 20.03.2007 13.03.2007 1

Receipts on the publication and state fees

TIF 160.73 KB 20.03.2007 13.03.2007 2

Announcement regarding the legal address

TIF 19.74 KB 20.03.2007 09.03.2007 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