MISTRĀJS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MISTRĀJS" SIA
Registration number, date 44103053604, 09.10.2008
VAT number None (excluded 08.03.2019) Europe VAT register
Register, date Commercial Register, 09.10.2008
Legal address "Dārziņi", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 0.66 1.16 0.19
Personal income tax (thousands, €) 0.25 0.42 0
Statutory social insurance contributions (thousands, €) 0.41 0.68 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 LVL 20 LVL 2 000 Latvia 09.10.2008 03.07.2009

Historical addresses

Limbažu rajons, Vidrižu pagasts, Igate, "Dārziņi" Until 03.07.2009 15 years ago
Limbažu nov., Vidrižu pag., Igate, "Dārziņi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (78.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (97.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (2015) DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (2014) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2013) DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2012) DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2011) XML

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (1) XML

2009

 Annual report 11.05.2010  TIF (347.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.7 KB 10.10.2008 01.10.2008 1

Memorandum of Association

 TIF 40.38 KB 10.10.2008 01.10.2008 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 65.71 KB 10.05.2021 10.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 10.05.2021 10.05.2021 2

State Revenue Service decisions/letters/statements

 DOC 116 KB 06.05.2021 06.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 96.45 KB 06.05.2021 06.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 96.45 KB 06.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 29.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.88 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 97.64 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 10.10.2008 09.10.2008 1

Receipts on the publication and state fees

 TIF 39.68 KB 10.10.2008 09.10.2008 2

Registration certificates

 TIF 93.23 KB 10.10.2008 09.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 10.10.2008 03.10.2008 1

Announcement regarding the legal address

 TIF 10.51 KB 10.10.2008 01.10.2008 1

Application

 TIF 540.13 KB 10.10.2008 01.10.2008 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