MISTĒRIJA, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
66 by profit
26 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "MISTĒRIJA" |
| Registration number, date | 40003460240, 17.09.1999 |
| VAT number | None (excluded 22.05.2013) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Garā iela 30 – 25, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.76 | 2.83 | 2.29 |
| Personal income tax (thousands, €) | 0.36 | 0.21 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 2.61 | 1.47 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 131.20 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 14.12.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Buļļu iela 33/2-25 | Until 22.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 12.09.2016 | 9 years ago |
| Rīga, Baltā iela 1B | Until 21.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (176.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (176.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (177.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (145.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (145.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (129.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (179.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (186.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nosaukums(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nosaukums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nosaukums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nosaukums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nosaukums | |||||
2010 |
Annual report | 26.04.2011 | TIF (351.86 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (228.17 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (718.98 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (264.36 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (432.86 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (282.26 KB) | ||
2004 |
Annual report | 21.09.2023 | TIF (744.77 KB) | ||
2003 |
Annual report | 21.09.2023 | TIF (719.68 KB) | ||
2002 |
Annual report | 21.09.2023 | TIF (1 MB) | ||
2001 |
Annual report | 21.09.2023 | TIF (617.63 KB) | ||
2000 |
Annual report | 21.09.2023 | TIF (1 MB) | ||
1999 |
Annual report | 21.09.2023 | TIF (821.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.58 KB | 21.09.2023 | 13.06.2016 | 1 |
Articles of Association |
TIF | 44.89 KB | 21.09.2023 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 75.62 KB | 21.09.2023 | 13.06.2016 | 2 |
Articles of Association |
TIF | 122.93 KB | 21.09.2023 | 28.11.2012 | 2 |
Shareholders’ register |
TIF | 26.38 KB | 21.09.2023 | 28.11.2012 | 1 |
Articles of Association |
TIF | 140.97 KB | 21.09.2023 | 27.09.2004 | 3 |
Articles of Association |
TIF | 16.45 KB | 21.09.2023 | 01.09.1999 | 1 |
Articles of Association |
TIF | 450.35 KB | 21.09.2023 | 01.09.1999 | 8 |
Memorandum of association |
TIF | 143.48 KB | 21.09.2023 | 01.09.1999 | 3 |
Shareholders’ register |
TIF | 12.77 KB | 21.09.2023 | 01.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 131.85 KB | 21.09.2023 | 16.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 21.09.2023 | 12.09.2016 | 2 |
Application |
TIF | 116.6 KB | 21.09.2023 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.07 KB | 21.09.2023 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 21.09.2023 | 14.12.2012 | 2 |
Application |
TIF | 186.89 KB | 21.09.2023 | 04.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 21.09.2023 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 21.09.2023 | 06.11.2007 | 1 |
Application |
TIF | 160.31 KB | 21.09.2023 | 02.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 21.09.2023 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 21.09.2023 | 02.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 21.09.2023 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 21.09.2023 | 22.10.2004 | 1 |
Registration certificates |
TIF | 100.82 KB | 21.09.2023 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 21.09.2023 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 21.09.2023 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 21.09.2023 | 27.09.2004 | 1 |
Application |
TIF | 134.54 KB | 21.09.2023 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 10.06 KB | 21.09.2023 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 21.09.2023 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 21.09.2023 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 21.09.2023 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 21.09.2023 | 17.09.1999 | 1 |
Registration certificates |
TIF | 44.77 KB | 21.09.2023 | 17.09.1999 | 1 |
Application |
TIF | 139.89 KB | 21.09.2023 | 02.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 21.09.2023 | 02.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 21.09.2023 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 21.09.2023 | 01.09.1999 | 1 |
Sample report |
TIF | 46.38 KB | 21.09.2023 | 30.08.1999 | 1 |
Other documents |
TIF | 63.63 KB | 21.09.2023 | 26.03.1999 | 1 |
Copy of the personal identification document |
TIF | 48.59 KB | 21.09.2023 | 15.06.1994 | 2 |
Copy of the personal identification document |
TIF | 253.94 KB | 21.09.2023 | 14.08.1992 | 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