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 | Sabiedrība ar ierobežotu atbildību firma "MIS" |
| Registration number, date | 43603006918, 16.09.1994 |
| VAT number | None (excluded 19.01.2001) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Pērnavas iela 8 – 20, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 04.01.2005 | 04.01.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (317.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (78.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mis vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mis vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mis vad-zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mis vad-zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mis vad-zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIS vad-zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (494.07 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (549.55 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (545.23 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (526.85 KB) | ||
2005 |
Annual report | 17.01.2020 | TIF (672.4 KB) | ||
2003 |
Annual report | 17.01.2020 | TIF (180.47 KB) | ||
2002 |
Annual report | 17.01.2020 | TIF (192.93 KB) | ||
2001 |
Annual report | 17.01.2020 | TIF (182.33 KB) | ||
2000 |
Annual report | 16.01.2020 | TIF (183.54 KB) | ||
1999 |
Annual report | 16.01.2020 | TIF (680.63 KB) | ||
1998 |
Annual report | 16.01.2020 | TIF (726.34 KB) | ||
1997 |
Annual report | 16.01.2020 | TIF (188.35 KB) | ||
1996 |
Annual report | 16.01.2020 | TIF (163.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 144.91 KB | 17.01.2020 | 23.12.2004 | 4 |
Shareholders’ register |
TIF | 24.56 KB | 17.01.2020 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.41 KB | 16.01.2020 | 22.09.1998 | 2 |
Amendments to the Articles of Association |
TIF | 34.47 KB | 16.01.2020 | 18.12.1995 | 1 |
Articles of Association |
TIF | 138.9 KB | 16.01.2020 | 16.09.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 17.01.2020 | 08.01.2009 | 1 |
Application |
TIF | 140.52 KB | 17.01.2020 | 06.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 17.01.2020 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 17.01.2020 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 17.01.2020 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 17.01.2020 | 04.01.2005 | 1 |
Registration certificates |
TIF | 28.01 KB | 17.01.2020 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.17 KB | 17.01.2020 | 23.12.2004 | 1 |
Application |
TIF | 281.85 KB | 17.01.2020 | 23.12.2004 | 7 |
Consent of the auditor |
TIF | 11.12 KB | 17.01.2020 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 17.01.2020 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 17.01.2020 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 17.01.2020 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 17.01.2020 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 17.01.2020 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 16.01.2020 | 01.07.2002 | 1 |
Submission/Application |
TIF | 13.46 KB | 16.01.2020 | 26.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 16.01.2020 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 16.01.2020 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 16.01.2020 | 14.05.2002 | 1 |
Sample report |
TIF | 27 KB | 16.01.2020 | 14.05.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.96 KB | 16.01.2020 | 12.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 16.01.2020 | 25.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 16.01.2020 | 25.09.1998 | 2 |
Registration certificates |
TIF | 53.48 KB | 16.01.2020 | 25.09.1998 | 1 |
Registration certificates |
TIF | 50.61 KB | 16.01.2020 | 25.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 16.01.2020 | 22.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 16.01.2020 | 22.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 16.01.2020 | 22.09.1998 | 1 |
Sample report |
TIF | 34.24 KB | 16.01.2020 | 22.09.1998 | 1 |
Submission/Application |
TIF | 17.47 KB | 16.01.2020 | 22.09.1998 | 1 |
Copy of the personal identification document |
TIF | 283.2 KB | 16.01.2020 | 07.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 16.01.2020 | 28.12.1995 | 1 |
Application |
TIF | 19.91 KB | 16.01.2020 | 19.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 16.01.2020 | 19.12.1995 | 1 |
Appraisal reports |
TIF | 38.46 KB | 16.01.2020 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 16.01.2020 | 18.12.1995 | 1 |
Application |
TIF | 143.12 KB | 15.01.2020 | 16.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 15.01.2020 | 16.09.1994 | 1 |
Registration certificates |
TIF | 46.37 KB | 15.01.2020 | 16.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 16.72 KB | 15.01.2020 | 16.09.1994 | 1 |
Appraisal reports |
TIF | 22.05 KB | 15.01.2020 | 15.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 16.01.2020 | 14.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 6.67 KB | 15.01.2020 | 14.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 15.01.2020 | 14.09.1994 | 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