MITEKS ATU, SIA

Limited Liability Company, Micro company
Place in branch
852 by turnover
1K+ by profit
303 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MITEKS ATU"
Registration number, date 48503015873, 09.09.2009
VAT number LV48503015873 from 05.10.2009 Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Pērnavas iela 6 – 99, Jelgava, LV-3004 Check address owners
Fixed capital 35 840 EUR, registered payment 31.03.2016
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, €) 34.87 33.57 26.66
Personal income tax (thousands, €) 3.19 1.74 2.23
Statutory social insurance contributions (thousands, €) 18.7 16.82 15.28
Average employees count 7 7 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2011
* 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

100 % 1 792 € 20 € 35 840 Latvia 29.03.2016 31.03.2016

Apply information changes

ML

"Miteks ATU", SIA

Krimūnas, Upes 7, Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Dobeles nov., Krimūnu pag., Krimūnas, Upes iela 7 Until 20.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (573.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (701.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (1.46 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (346.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (338.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (287.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (549.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (582.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Miteks vad.zin. 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Miteks-Vad.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 09.09.2009 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.73 KB 15.08.2016 29.03.2016 1

Articles of Association

TIF 60.66 KB 15.08.2016 29.03.2016 2

Regulations for the increase/reduction of the equity

TIF 28.33 KB 15.08.2016 29.03.2016 1

Shareholders’ register

TIF 43.47 KB 15.08.2016 29.03.2016 2

Amendments to the Articles of Association

TIF 95.2 KB 19.01.2016 26.11.2015 1

Articles of Association

TIF 118.13 KB 19.01.2016 26.11.2015 2

Shareholders’ register

TIF 92.4 KB 19.01.2016 26.11.2015 2

Shareholders’ register

TIF 20.84 KB 28.02.2011 21.02.2011 1

Articles of Association

TIF 20.48 KB 10.09.2009 03.09.2009 1

Memorandum of Association

TIF 34.92 KB 10.09.2009 03.09.2009 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 39.76 KB 20.08.2018 20.08.2018 2

Application

TIF 169.77 KB 17.08.2018 08.08.2018 4

Statement regarding the beneficial owners

TIF 175.69 KB 17.08.2018 08.08.2018 4

Decisions / letters / protocols of public notaries

TIF 48.39 KB 15.08.2016 31.03.2016 1

Application

TIF 203.44 KB 15.08.2016 29.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 26.08 KB 15.08.2016 29.03.2016 1

Protocols/decisions of a company/organisation

TIF 62.19 KB 15.08.2016 29.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 44.77 KB 15.08.2016 28.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 175.72 KB 15.08.2016 09.12.2015 4

Decisions / letters / protocols of public notaries

TIF 97.79 KB 19.01.2016 01.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 43.22 KB 15.08.2016 27.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 43.67 KB 15.08.2016 26.11.2015 1

Application

TIF 668.8 KB 19.01.2016 26.11.2015 4

Protocols/decisions of a company/organisation

TIF 122.67 KB 19.01.2016 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 69.14 KB 28.02.2011 25.02.2011 2

Protocols/decisions of a company/organisation

TIF 40.24 KB 28.02.2011 15.02.2011 1

Application

TIF 859.52 KB 28.02.2011 21.01.2011 6

Decisions / letters / protocols of public notaries

TIF 61.48 KB 10.09.2009 09.09.2009 1

Registration certificates

TIF 37.26 KB 10.09.2009 09.09.2009 1

Sample report

TIF 36.62 KB 10.09.2009 07.09.2009 1

Announcement regarding the legal address

TIF 11.05 KB 10.09.2009 03.09.2009 1

Application

TIF 303.84 KB 10.09.2009 03.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 20.8 KB 10.09.2009 03.09.2009 1

Receipts on the publication and state fees

TIF 150.57 KB 10.09.2009 03.09.2009 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