Mitas plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mitas plus"
Registration number, date 40103969698, 16.02.2016
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 16.02.2016
Legal address Bieķensalas iela 5, Rīga, LV-1004 Check address owners
Fixed capital 15 000 EUR , registered 10.11.2016 (registered payment 10.11.2016: 15 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Ikšķiles iela 2 - 134 Until 10.11.2016 8 years ago
Rīga, Paula Lejiņa iela 5 - 50 Until 26.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Mitas plus JPG

2016

Annual report 16.02.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Mitas plus JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 168.6 KB 07.11.2016 27.10.2016 1

Articles of Association

PDF 169.45 KB 07.11.2016 27.10.2016 1

Regulations for the increase/reduction of the equity

PDF 174.29 KB 07.11.2016 27.10.2016 1

Shareholders’ register

PDF 364.57 KB 07.11.2016 27.10.2016 1

Shareholders’ register

PDF 109.72 KB 21.09.2016 19.09.2016 1

Shareholders’ register

DOC 40.5 KB 24.08.2016 23.08.2016 1

Shareholders’ register

DOCX 18.65 KB 18.03.2016 17.03.2016 1

Amendments to the Articles of Association

DOCX 16.01 KB 29.02.2016 26.02.2016 1

Amendments to the Articles of Association

DOCX 16.01 KB 29.02.2016 26.02.2016 1

Articles of Association

DOCX 14.8 KB 29.02.2016 26.02.2016 1

Articles of Association

DOCX 14.8 KB 29.02.2016 26.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.44 KB 29.02.2016 26.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.44 KB 29.02.2016 26.02.2016 1

Shareholders’ register

DOCX 18.34 KB 29.02.2016 26.02.2016 1

Shareholders’ register

DOCX 18.34 KB 29.02.2016 26.02.2016 1

Articles of Association

DOC 28 KB 11.02.2016 10.02.2016 1

Memorandum of Association

DOC 34.5 KB 11.02.2016 10.02.2016 1

Shareholders’ register

DOCX 17.99 KB 11.02.2016 10.02.2016 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 94.64 KB 13.08.2021 13.08.2021 2

State Revenue Service decisions/letters/statements

DOC 112.5 KB 12.01.2021 12.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 92.79 KB 12.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 24.07.2020 24.07.2020 2

State Revenue Service decisions/letters/statements

DOC 101 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

DOC 101 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.39 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

DOC 101 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.39 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 25.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.95 KB 22.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

RTF 912.43 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.41 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 16.10.2017 16.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 11.10.2017 11.10.2017 1

Registration certificates

TIF 50.31 KB 09.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.43 KB 10.11.2016 10.11.2016 2

Application

PDF 2.11 MB 07.11.2016 03.11.2016 6

Application

PDF 6.75 MB 07.11.2016 03.11.2016 24

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 16.11.2016 27.10.2016 1

Confirmation or consent to legal address

TIF 14.7 KB 16.11.2016 27.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 168.17 KB 07.11.2016 27.10.2016 1

Protocols/decisions of a company/organisation

PDF 186.63 KB 07.11.2016 27.10.2016 1

Power of attorney, act of empowerment

TIF 151.57 KB 09.01.2017 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 21.09.2016 21.09.2016 2

Application

PDF 7.08 MB 21.09.2016 19.09.2016 13

Protocols/decisions of a company/organisation

PDF 363.84 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

PDF 331.35 KB 21.09.2016 19.09.2016 1

Shareholders’ register

PDF 185.11 KB 21.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 26.08.2016 26.08.2016 2

Application

EDOC 6.69 MB 24.08.2016 23.08.2016 25

Application

PDF 7.01 MB 24.08.2016 23.08.2016 25

Protocols/decisions of a company/organisation

DOC 34.5 KB 24.08.2016 23.08.2016 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 24.08.2016 23.08.2016 1

Shareholders’ register

EDOC 41.15 KB 24.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.61 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 23.03.2016 23.03.2016 2

Application

EDOC 37.46 KB 18.03.2016 17.03.2016 1

Application

DOCX 21.19 KB 18.03.2016 17.03.2016 1

Shareholders’ register

EDOC 34.83 KB 18.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.69 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.69 KB 03.03.2016 03.03.2016 2

Amendments to the Articles of Association

EDOC 32.29 KB 29.02.2016 26.02.2016 1

Articles of Association

EDOC 31.11 KB 29.02.2016 26.02.2016 1

Application

DOCX 24.58 KB 29.02.2016 26.02.2016 1

Application

EDOC 40.81 KB 29.02.2016 26.02.2016 1

Application

DOCX 24.58 KB 29.02.2016 26.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.06 KB 29.02.2016 26.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.71 KB 29.02.2016 26.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.71 KB 29.02.2016 26.02.2016 1

Statement of the Board regarding the payment of the equity

DOCX 13.8 KB 29.02.2016 26.02.2016 1

Statement of the Board regarding the payment of the equity

EDOC 29.77 KB 29.02.2016 26.02.2016 1

Statement of the Board regarding the payment of the equity

DOCX 13.8 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 29.02.2016 26.02.2016 1

Protocols/decisions of a company/organisation

EDOC 35.74 KB 29.02.2016 26.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 33.09 KB 29.02.2016 26.02.2016 1

Shareholders’ register

EDOC 34.6 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.02.2016 16.02.2016 2

Confirmation or consent to legal address

TIF 15.95 KB 18.02.2016 10.02.2016 1

Announcement regarding the legal address

EDOC 26.01 KB 11.02.2016 10.02.2016 1

Announcement regarding the legal address

DOC 25 KB 11.02.2016 10.02.2016 1

Articles of Association

EDOC 26.84 KB 11.02.2016 10.02.2016 1

Application

EDOC 50.44 KB 11.02.2016 10.02.2016 2

Application

DOC 85 KB 11.02.2016 10.02.2016 2

Memorandum of Association

EDOC 28.56 KB 11.02.2016 10.02.2016 1

Shareholders’ register

EDOC 34.23 KB 11.02.2016 10.02.2016 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