MITAVA, SIA ražošanas komercfirma

Limited Liability Company, Micro company
Place in branch
636 by turnover
204 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "MITAVA"
Registration number, date 40003277870, 22.01.1996
VAT number LV40003277870 from 05.05.1997 Europe VAT register
Register, date Commercial Register, 16.07.2003
Legal address Annas Brigaderes iela 1 – 31, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 29.12.2016
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, €) 10.1 8.67 7.01
Personal income tax (thousands, €) 2.23 1.5 0.73
Statutory social insurance contributions (thousands, €) 6.4 5.27 4.67
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   29.12.2016
* 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 % 20 € 142 € 2 840 Latvia 25.10.2016 29.12.2016

Apply information changes

ML

"Mitava", SIA

Gaujas 9, Vangaži, Ropažu nov., LV-2136 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Detlava Brantkalna iela 9 - 31 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (333.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (333.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (333.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (210.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  RAR (6.8 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (6.8 KB)

2007

 Annual report 04.08.2008  TIF (571.48 KB)

2006

 Annual report 17.07.2007  TIF (193.67 KB)

2005

 Annual report 18.10.2006  TIF (254.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.69 KB 27.12.2016 25.10.2016 1

Articles of Association

 EDOC 22.91 KB 27.12.2016 25.10.2016 3

Memorandum of Association

 EDOC 24.16 KB 27.12.2016 25.10.2016 1

Shareholders’ register

EDOC 1.54 MB 27.12.2016 25.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.64 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 29.12.2016 29.12.2016 2

Application

 DOCX 64.68 KB 27.12.2016 27.12.2016 13

Application

 DOCX 64.68 KB 27.12.2016 27.12.2016 13

Application

 EDOC 77.83 KB 27.12.2016 27.12.2016 13

Amendments to the Articles of Association

 EDOC 19.69 KB 27.12.2016 25.10.2016 1

Articles of Association

 EDOC 22.91 KB 27.12.2016 25.10.2016 3

Memorandum of Association

 EDOC 24.16 KB 27.12.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 PDF 101.1 KB 27.12.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 PDF 101.1 KB 27.12.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.94 KB 27.12.2016 25.10.2016 1

Shareholders’ register

EDOC 1.54 MB 27.12.2016 25.10.2016 2
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