Misha, SIA

Limited Liability Company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Misha
Registration number, date 50103532551, 10.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Blaumaņa iela 9 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2014
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, €) 0 1.3 2.38
Personal income tax (thousands, €) 0 0.48 0
Statutory social insurance contributions (thousands, €) 0 0.82 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2022
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   28.03.2022
* 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 % 100 € 28 € 2 800 Latvia 14.03.2022 28.03.2022

Historical company names

SIA "Anita K" Until 12.11.2021 3 years ago

Historical addresses

Rīga, Ilūkstes iela 109 k-2 - 34 Until 12.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (79.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.04.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (81.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (76.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (876.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1008.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (225.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.76 KB)

2012

 Annual report 10.04.2012 - 31.12.2012 25.04.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.6 KB 28.03.2022 14.03.2022 1

Shareholders’ register

DOCX 17.6 KB 28.03.2022 14.03.2022 1

Amendments to the Articles of Association

 DOCX 19.28 KB 12.11.2021 14.10.2021 1

Articles of Association

 DOCX 19.36 KB 12.11.2021 14.10.2021 1

Articles of Association

 DOCX 19.36 KB 12.11.2021 14.10.2021 1

Shareholders’ register

DOCX 20.99 KB 12.11.2021 14.10.2021 1

Articles of Association

 TIF 53.97 KB 23.04.2014 27.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.89 KB 23.04.2014 27.03.2014 1

Shareholders’ register

TIF 45.37 KB 23.04.2014 27.03.2014 2

Articles of Association

 TIF 20.94 KB 12.04.2012 02.04.2012 1

Memorandum of Association

 TIF 18.89 KB 12.04.2012 02.04.2012 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 62.38 KB 28.03.2022 28.03.2022 2

Application

 DOCX 51.33 KB 28.03.2022 15.03.2022 1

Application

 DOCX 51.33 KB 28.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 11.05 KB 28.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 11.05 KB 28.03.2022 14.03.2022 1

Shareholders’ register

EDOC 31.57 KB 28.03.2022 14.03.2022 1

Articles of Association

 EDOC 32.49 KB 12.11.2021 14.10.2021 1

Application

 EDOC 66.93 KB 12.11.2021 14.10.2021 1

Application

 DOCX 54.14 KB 12.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.8 KB 12.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.89 KB 12.11.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 83.72 KB 07.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 73.76 KB 23.04.2014 17.04.2014 2

Application

 TIF 137.34 KB 23.04.2014 27.03.2014 2

Protocols/decisions of a company/organisation

 TIF 104.8 KB 23.04.2014 27.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 56.01 KB 12.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 12.04.2012 03.04.2012 1

Announcement regarding the legal address

 TIF 6.4 KB 12.04.2012 02.04.2012 1

Application

 TIF 102.74 KB 12.04.2012 02.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.12 KB 23.04.2014 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