MIRTE, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
4 by profit
17 by paid taxes
10 by employees
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 | SIA "MIRTE" |
| Registration number, date | 40103067133, 20.10.1992 |
| VAT number | LV40103067133 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Krišjāņa Barona iela 5 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIRTE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 37.91 | 22.89 | 37.55 |
| Personal income tax (thousands, €) | 17.49 | 8.6 | 12.75 |
| Statutory social insurance contributions (thousands, €) | 13.58 | 13.06 | 19.3 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 09.03.2021, 698.03 € | ||
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | 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 | 26.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2011 |
* 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 % | 8 | € 284 | € 2 272 | Latvia | 04.02.2019 | 26.02.2019 |
Natural person |
20 % | 2 | € 284 | € 568 | Latvia | 04.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "MIRTE" | Until 04.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 268/7-57 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 04.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (212.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (187.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (180.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (105.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (171.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (168.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (146.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (287.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (375.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RAR (2.97 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | RAR (2.91 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (837.43 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (2.25 MB) | ||
2006 |
Annual report | 08.02.2007 | PDF (754.82 KB) | ||
2005 |
Annual report | 27.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.42 KB | 26.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 26.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 20.31 KB | 05.02.2019 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 100.34 KB | 05.02.2019 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 16.52 KB | 05.10.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 11.05.2011 | 05.05.2011 | 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 |
RTF | 190.46 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.85 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.85 KB | 05.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
EDOC | 28.42 KB | 26.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 49.07 KB | 05.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 49.07 KB | 05.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 49.07 KB | 05.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 49.07 KB | 26.02.2019 | 13.01.2019 | 1 |
Application |
EDOC | 57.79 KB | 26.02.2019 | 13.01.2019 | 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.
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