Mitek Baltic, Mitek Industries AB filiāle

Branch of Foreign Company
Place in branch
33 by paid taxes
30 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Mitek Industries AB filiāle "Mitek Baltic"
Registration number, date 40103195123, 08.10.2008
VAT number LV40103195123 from 27.11.2008 Europe VAT register
Register, date Commercial Register, 08.10.2008
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
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, €) 196.78 191.42 135.33
Personal income tax (thousands, €) 37.86 29.68 21.52
Statutory social insurance contributions (thousands, €) 69.08 58.63 38.3
Average employees count 6 5 5

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
22.04.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2009
* 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

Mitek Industries AB

Reg. no. 556122-0962
Zviedrija, Tranas, 57323 Tranas, Box 210

100 % 0 LVL 0 LVL 0 Sweden 08.10.2008 08.10.2008

Apply information changes

ML

"Mitek Baltic", Mitek Industries AB filiāle

Liepājas 34-32, Rīga LV-1002 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.mitekbaltic.lv

Historical addresses

Valmieras nov., Valmiera, Rīgas iela 13 Until 16.09.2022 2 years ago
Rīga, Liepājas iela 34 Until 21.03.2022 2 years ago
Rīga, Bāriņu iela 10 Until 22.09.2016 8 years ago
Rīga, Mārupes iela 4 Until 30.04.2015 9 years ago
Rīga, Gaujas iela 5 Until 15.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  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 14.03.2014  HTML (91.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (85.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  TXT (1.96 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 696.8 KB 16.09.2022 16.09.2022 2

Application

PDF 696.8 KB 16.09.2022 16.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 16.09.2022 16.09.2022 1

Application

PDF 2.61 MB 21.03.2022 21.03.2022 1

Application

PDF 2.61 MB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 22.04.2021 22.04.2021 1

Application

EDOC 46.59 KB 21.04.2021 21.04.2021 1

Application

DOCX 41.43 KB 21.04.2021 21.04.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.5 KB 21.04.2021 21.04.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 208.46 KB 21.04.2021 21.04.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 13.43 KB 21.04.2021 21.04.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 141.36 KB 21.04.2021 21.04.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 236.27 KB 21.04.2021 21.04.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 168.83 KB 21.04.2021 21.04.2021 7

Cover letter

ODT 7.77 KB 21.04.2021 21.04.2021 1

Cover letter

EDOC 16.26 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 27.09.2016 22.09.2016 2

Application

TIF 2.13 MB 27.09.2016 20.09.2016 5

Confirmation or consent to legal address

TIF 22.55 KB 27.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 05.05.2015 30.04.2015 2

Application

TIF 108.58 KB 05.05.2015 27.04.2015 4

Confirmation or consent to legal address

TIF 10.36 KB 05.05.2015 13.04.2015 1

Power of attorney, act of empowerment

TIF 71.67 KB 05.05.2015 04.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.38 KB 09.12.2009 07.12.2009 1

Application

TIF 296.35 KB 09.12.2009 02.12.2009 12

Power of attorney, act of empowerment

TIF 73.84 KB 09.12.2009 26.11.2009 4

Decisions / letters / protocols of public notaries

TIF 32.96 KB 27.05.2009 15.05.2009 1

Application

TIF 137.62 KB 27.05.2009 12.05.2009 2

Receipts on the publication and state fees

TIF 36.25 KB 27.05.2009 05.05.2009 2

Decisions / letters / protocols of public notaries

TIF 53.71 KB 27.05.2009 08.10.2008 2

Registration certificates

TIF 33.73 KB 27.05.2009 08.10.2008 1

Application

TIF 98.36 KB 27.05.2009 03.10.2008 3

Receipts on the publication and state fees

TIF 37.75 KB 27.05.2009 09.09.2008 2

Power of attorney, act of empowerment

TIF 81.22 KB 27.05.2009 06.08.2008 4

Other documents

TIF 201.43 KB 27.05.2009 8

Other documents

TIF 177.45 KB 27.05.2009 7

Other documents

TIF 491.42 KB 27.05.2009 25
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