MISX, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MISX"
Registration number, date 40103727230, 01.11.2013
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 01.11.2013
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 0.02 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
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   25.05.2018
* 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

100 % 2 845 € 1 € 2 845 Latvia 23.02.2024 31.05.2024

Historical addresses

Garkalnes nov., Priedkalne, "Senču Sils" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Priedkalne, "Senču Sils" Until 31.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (458.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (417.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (454.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (782.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (660.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (773.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (407.82 KB) €8.00

2014

 Annual report 01.11.2013 - 31.12.2014 02.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.29 KB 31.05.2024 23.02.2024 1

Amendments to the Articles of Association

 TIF 13.35 KB 07.06.2016 20.04.2016 1

Articles of Association

 TIF 27.04 KB 07.06.2016 20.04.2016 1

Shareholders’ register

TIF 111.46 KB 07.06.2016 20.04.2016 2

Articles of Association

 TIF 17.11 KB 04.11.2013 24.10.2013 1

Memorandum of association

 TIF 52.72 KB 04.11.2013 24.10.2013 2

Shareholders’ register

TIF 32.81 KB 04.11.2013 24.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.96 KB 31.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 25.05.2018 25.05.2018 2

Application

 TIF 131.01 KB 23.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 206.56 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

 TIF 55.77 KB 07.06.2016 02.06.2016 2

Power of attorney, act of empowerment

 TIF 18.12 KB 07.06.2016 25.04.2016 1

Application

 TIF 281.9 KB 07.06.2016 20.04.2016 3

Protocols/decisions of a company/organisation

 TIF 202.59 KB 07.06.2016 20.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 45.94 KB 02.12.2014 01.12.2014 2

Consent of a member of the Board / executive director

 TIF 36.54 KB 03.12.2014 25.11.2014 2

Protocols/decisions of a company/organisation

 TIF 81.72 KB 03.12.2014 25.11.2014 3

Application

 TIF 99.17 KB 02.12.2014 25.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 04.11.2013 01.11.2013 2

Registration certificates

 TIF 36.35 KB 04.11.2013 01.11.2013 1

Announcement regarding the legal address

 TIF 8.39 KB 04.11.2013 24.10.2013 1

Application

 TIF 210.8 KB 04.11.2013 24.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 189.8 KB 04.11.2013 24.10.2013 2

Confirmation or consent to legal address

 TIF 7.79 KB 04.11.2013 24.10.2013 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

Connected articles

Date Source Title

25.04.2014

 LETA Sudraba iesaistījusies miljonu vērtā enerģētikas projektā