MIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIT"
Registration number, date 40203194336, 08.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Māliņu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2020
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 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   13.06.2020
* 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

95 % 2 660 € 1 € 2 660 Latvia 04.06.2020 13.06.2020

Natural person

5 % 140 € 1 € 140 Latvia 04.06.2020 13.06.2020

Historical addresses

Rīga, Pūces iela 45 - 24A Until 13.06.2020 4 years ago
Mārupes nov., Mārupe, Māliņu iela 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
MIT vadibas zinojums par gada parskatu 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums mit 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2022  ZIP €11.00
Annual report 2020 PDF
SIA MIT DOCX

2019

Annual report 08.02.2019 - 31.12.2019 29.04.2022  ZIP €11.00
Annual report 2019 PDF
Vad zinojums mit DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 189.03 KB 13.06.2020 04.06.2020 1

Articles of Association

PDF 158.08 KB 13.06.2020 03.06.2020 1

Regulations for the increase/reduction of the equity

PDF 270.81 KB 13.06.2020 03.06.2020 1

Shareholders’ register

PDF 170.49 KB 13.06.2020 03.06.2020 1

Shareholders’ register

PDF 159.86 KB 13.06.2020 02.06.2020 1

Articles of Association

PDF 95.46 KB 08.02.2019 04.02.2019 1

Articles of Association

PDF 95.46 KB 08.02.2019 04.02.2019 1

Memorandum of Association

PDF 163.38 KB 08.02.2019 04.02.2019 1

Memorandum of Association

PDF 163.38 KB 08.02.2019 04.02.2019 1

Shareholders’ register

PDF 147.54 KB 08.02.2019 04.02.2019 1

Shareholders’ register

PDF 147.54 KB 08.02.2019 04.02.2019 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 66.31 KB 13.06.2020 13.06.2020 2

Application

PDF 386.99 KB 13.06.2020 04.06.2020 3

Application

PDF 393.81 KB 13.06.2020 04.06.2020 3

Confirmation or consent to legal address

PDF 183.24 KB 13.06.2020 04.06.2020 1

Confirmation or consent to legal address

PDF 213.04 KB 13.06.2020 04.06.2020 1

Shareholders’ register

PDF 246.01 KB 13.06.2020 04.06.2020 1

Articles of Association

PDF 187.91 KB 13.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 219.6 KB 13.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 252.75 KB 13.06.2020 03.06.2020 1

Protocols/decisions of a company/organisation

PDF 241.17 KB 13.06.2020 03.06.2020 1

Protocols/decisions of a company/organisation

PDF 213.72 KB 13.06.2020 03.06.2020 1

Regulations for the increase/reduction of the equity

PDF 300.45 KB 13.06.2020 03.06.2020 1

Shareholders’ register

PDF 197.75 KB 13.06.2020 03.06.2020 1

Shareholders’ register

ASICE 171.68 KB 13.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 08.02.2019 08.02.2019 2

Announcement regarding the legal address

PDF 154.74 KB 08.02.2019 04.02.2019 1

Announcement regarding the legal address

ASICE 162.11 KB 08.02.2019 04.02.2019 1

Articles of Association

EDOC 104.55 KB 08.02.2019 04.02.2019 1

Application

PDF 274.62 KB 08.02.2019 04.02.2019 2

Application

ASICE 264.46 KB 08.02.2019 04.02.2019 2

Confirmation or consent to legal address

DOC 26.5 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

EDOC 19.73 KB 08.02.2019 04.02.2019 1

Memorandum of Association

EDOC 170 KB 08.02.2019 04.02.2019 1

Shareholders’ register

EDOC 155.13 KB 08.02.2019 04.02.2019 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