Misky Ads, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 25.11.2019
Business form Limited Liability Company
Registered name Misky Ads SIA
Registration number, date 40103986912, 20.04.2016
VAT number None (excluded 24.03.2021) Europe VAT register
Register, date Commercial Register, 20.04.2016
Legal address Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2016
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 0 0
Personal income tax (thousands, €) 0 0 0.01
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 Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.11.2019
* 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 % 2 800 € 1 € 2 800 Ukraine 20.04.2016 20.04.2016

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (78.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 20.04.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.05 KB 27.04.2016 31.03.2016 1

Memorandum of Association

 TIF 36.97 KB 27.04.2016 31.03.2016 1

Shareholders’ register

TIF 97.86 KB 27.04.2016 31.03.2016 3

Statement regarding foreign company, organisation

 TIF 60.73 KB 27.04.2016 31.03.2016 2

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 191.31 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 25.11.2019 25.11.2019 2

Application

 TIF 64.22 KB 21.11.2019 21.11.2019 2

Protocols/decisions of a company/organisation

 TIF 109.01 KB 21.11.2019 21.11.2019 3

Registration certificates

 TIF 47.38 KB 29.09.2016 23.09.2016 1

Power of attorney, act of empowerment

 TIF 36.64 KB 29.09.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.37 KB 27.04.2016 20.04.2016 2

Announcement regarding the legal address

 TIF 12.49 KB 27.04.2016 15.04.2016 1

Application

 TIF 113.41 KB 27.04.2016 15.04.2016 3

Confirmation or consent to legal address

 TIF 12.63 KB 27.04.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 27.04.2016 13.04.2016 1

Consent of a member of the Board / executive director

 TIF 95.32 KB 27.04.2016 31.03.2016 3

Power of attorney, act of empowerment

 TIF 309.24 KB 27.04.2016 31.03.2016 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