MĪTAVAS LOGI M, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
113 by profit
42 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĪTAVAS LOGI M"
Registration number, date 43603047827, 06.06.2011
VAT number LV43603047827 from 21.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Savienības iela 4A, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 21.08.2015
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, €) 108.74 66.38 61.74
Personal income tax (thousands, €) 6.03 4.24 3.89
Statutory social insurance contributions (thousands, €) 13.51 14.47 12.38
Average employees count 5 6 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 08.02.2016 10.02.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 21.08.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (314.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (321.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (584.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (311.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (302.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (300.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (157.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1020.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 15.05.2012  TIF (325.95 KB)

2011

Annual report 06.06.2011 - 31.12.2011 15.05.2012  HTML (120.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.1 KB 10.02.2016 08.02.2016 5

Shareholders’ register

TIF 139.1 KB 31.08.2015 21.08.2015 2

Articles of Association

TIF 177.05 KB 21.08.2015 30.06.2015 4

Shareholders’ register

TIF 96.39 KB 21.08.2015 30.06.2015 1

Shareholders’ register

TIF 740.67 KB 28.11.2014 04.11.2014 3

Articles of Association

TIF 100.96 KB 07.06.2011 01.06.2011 4

Memorandum of association

TIF 46.86 KB 07.06.2011 01.06.2011 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

TIF 41.6 KB 10.02.2016 10.02.2016 1

Application

TIF 73.27 KB 10.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 52.87 KB 31.08.2015 31.08.2015 1

Application

TIF 115.16 KB 31.08.2015 21.08.2015 1

Power of attorney, act of empowerment

TIF 18.59 KB 31.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

TIF 96.53 KB 21.08.2015 21.08.2015 2

Application

TIF 170.21 KB 21.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 110.63 KB 21.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 76.59 KB 28.11.2014 27.11.2014 2

Application

TIF 224.3 KB 28.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

TIF 44.47 KB 07.06.2011 06.06.2011 2

Registration certificates

TIF 64.12 KB 07.06.2011 06.06.2011 1

Announcement regarding the legal address

TIF 10.8 KB 07.06.2011 01.06.2011 1

Application

TIF 438.17 KB 07.06.2011 01.06.2011 7

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 07.06.2011 01.06.2011 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