MISTRALS, SIA
Limited Liability Company, Micro company
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 2022
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 "MISTRALS" |
| Registration number, date | 44103078415, 08.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | "Liedegas", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 100 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.11.2018 | Estonia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.11.2018 |
* 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 |
55 % | 55 | € 1 | € 55 | Estonia | 20.11.2018 | 27.11.2018 |
Natural person |
40 % | 40 | € 1 | € 40 | Latvia | 20.11.2018 | 27.11.2018 |
Natural person |
5 % | 5 | € 1 | € 5 | Latvia | 20.11.2018 | 27.11.2018 |
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., "Liedegas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2023 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (215.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.04.2015 | TIF (337.21 KB) | €7.00 | |
2013 |
Annual report | 23.03.2014 | TIF (405.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.25 KB | 23.11.2018 | 20.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 80.14 KB | 23.11.2018 | 20.11.2018 | 4 |
Articles of Association |
TIF | 12.9 KB | 23.11.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.19 KB | 23.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 66.93 KB | 23.11.2018 | 20.11.2018 | 3 |
Articles of Association |
TIF | 27.77 KB | 13.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 22.6 KB | 13.08.2012 | 01.08.2012 | 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 | 70.7 KB | 28.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 394.98 KB | 23.11.2018 | 20.11.2018 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.04 KB | 23.11.2018 | 20.11.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.56 KB | 23.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 23.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 13.08.2012 | 08.08.2012 | 1 |
Registration certificates |
TIF | 48.9 KB | 13.08.2012 | 08.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 13.08.2012 | 03.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 13.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 189.18 KB | 13.08.2012 | 01.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 13.08.2012 | 01.08.2012 | 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