MIRTE tulkojumi, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
55 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIRTE tulkojumi"
Registration number, date 40103436315, 12.07.2011
VAT number None (excluded 13.12.2018) Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address Kalnciema iela 31 – 6, Rīga, LV-1083 Check address owners
Fixed capital 70 EUR, registered payment 05.06.2014
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, €) 3.62 4.66 5.4
Personal income tax (thousands, €) 1.76 1.85 0
Statutory social insurance contributions (thousands, €) 0.86 0.72 0
Average employees count 1 1 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
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   19.09.2018
* 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 % 5 € 14 € 70 Latvia 17.09.2018 19.09.2018

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (80.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (97.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (159.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (270.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (149.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 12.07.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 311.03 KB 19.09.2018 17.09.2018 1

Amendments to the Articles of Association

TIF 9.91 KB 10.06.2014 27.03.2014 1

Articles of Association

TIF 10.01 KB 10.06.2014 27.03.2014 1

Shareholders’ register

TIF 41.12 KB 10.06.2014 27.03.2014 2

Articles of Association

TIF 48.75 KB 13.07.2011 06.07.2011 1

Memorandum of Association

TIF 68.5 KB 13.07.2011 06.07.2011 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 70.12 KB 19.09.2018 19.09.2018 2

Application

PDF 1.99 MB 19.09.2018 17.09.2018 4

Application

PDF 2.02 MB 19.09.2018 17.09.2018 4

Shareholders’ register

PDF 341.66 KB 19.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 10.06.2014 05.06.2014 2

Application

TIF 74.37 KB 10.06.2014 27.03.2014 2

Power of attorney, act of empowerment

TIF 8.72 KB 10.06.2014 27.03.2014 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 10.06.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 105.63 KB 13.07.2011 12.07.2011 2

Registration certificates

TIF 164.64 KB 13.07.2011 12.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 81.45 KB 13.07.2011 07.07.2011 1

Announcement regarding the legal address

TIF 36.81 KB 13.07.2011 06.07.2011 1

Application

TIF 552.53 KB 13.07.2011 06.07.2011 3
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