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.
Basic data
| Status | Liquidation proceeding, 13.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MISTIA" |
| Registration number, date | 40103829853, 24.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2014 |
| Legal address | Lauku šķērsiela 16, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MISTIA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.01.2022)
- No reorganizations
- Has contacts
- 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 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.03.2019 | 11.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raiņa bulvāris 2 - 4 | Until 14.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97 - 10 | Until 06.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (78.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (77.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.09.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 11.03.2019 | 05.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 91.87 KB | 07.03.2019 | 05.03.2019 | 3 |
Shareholders’ register |
TIF | 474.11 KB | 16.03.2016 | 09.03.2016 | 4 |
Articles of Association |
TIF | 13.71 KB | 21.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 39.2 KB | 21.10.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 45.36 KB | 21.10.2014 | 16.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.83 KB | 26.03.2024 | 26.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
396.84 KB | 10.05.2023 | 09.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.19 KB | 16.01.2023 | 16.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.83 KB | 22.11.2022 | 22.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.78 KB | 10.11.2022 | 10.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 132.5 KB | 11.01.2022 | 07.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.16 KB | 11.01.2022 | 07.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 61.21 KB | 04.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 04.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.03.2019 | 11.03.2019 | 2 |
Articles of Association |
EDOC | 23.25 KB | 11.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 36.02 KB | 11.03.2019 | 05.03.2019 | 4 |
Application |
EDOC | 45 KB | 11.03.2019 | 05.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 11.03.2019 | 05.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.23 KB | 11.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.77 KB | 11.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
110.18 KB | 11.03.2019 | 05.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 11.03.2019 | 05.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.18 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 22.24 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 273.43 KB | 16.03.2016 | 09.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 16.03.2016 | 09.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 16.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 16.03.2016 | 09.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 293.09 KB | 16.03.2016 | 05.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 21.10.2014 | 24.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.41 KB | 21.10.2014 | 17.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 21.10.2014 | 16.09.2014 | 1 |
Application |
TIF | 311.34 KB | 21.10.2014 | 16.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.92 KB | 21.10.2014 | 16.09.2014 | 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