MIS ŽOZEFĪNE & MARKS DANIELS, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
33 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIS ŽOZEFĪNE & MARKS DANIELS"
Registration number, date 44103053587, 09.10.2008
VAT number LV44103053587 from 03.11.2008 Europe VAT register
Register, date Commercial Register, 09.10.2008
Legal address Rīgas iela 28 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 06.10.2016
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, €) 0.2 0.59 0.59
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 Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2019
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   10.10.2019
* 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 % 101 € 28 € 2 828 Latvia 10.10.2019 10.10.2019

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 28-16 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 28 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (80.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (80.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (246.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (16.49 KB)

2008

 Annual report 11.05.2009  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.03 KB 10.10.2019 10.10.2019 3

Amendments to the Articles of Association

 TIF 16.9 KB 23.01.2017 01.06.2016 1

Articles of Association

 TIF 19.69 KB 23.01.2017 01.06.2016 1

Shareholders’ register

TIF 19.04 KB 23.01.2017 01.06.2016 1

Shareholders’ register

TIF 45.11 KB 05.10.2016 31.05.2016 2

Articles of Association

 TIF 25.57 KB 10.10.2008 08.10.2008 1

Memorandum of Association

 TIF 42.39 KB 10.10.2008 08.10.2008 1

Shareholders’ register

TIF 33.23 KB 10.10.2008 08.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 264.38 KB 10.10.2019 10.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 10.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

 TIF 57.01 KB 10.10.2019 10.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 141.39 KB 26.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 81.62 KB 23.01.2017 06.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 95.59 KB 23.01.2017 02.06.2016 2

Application

 TIF 113.73 KB 23.01.2017 01.06.2016 2

Owner’s decisions

 TIF 32.65 KB 23.01.2017 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.26 KB 10.10.2008 09.10.2008 1

Registration certificates

 TIF 121.45 KB 10.10.2008 09.10.2008 1

Announcement regarding the legal address

 TIF 12.77 KB 10.10.2008 08.10.2008 1

Application

 TIF 496.73 KB 10.10.2008 08.10.2008 5

Receipts on the publication and state fees

 TIF 60.09 KB 10.10.2008 08.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 10.10.2008 07.10.2008 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