Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MITOS" |
| Registration number, date | 42403012185, 29.12.2000 |
| VAT number | None (excluded 22.03.2021) Europe VAT register |
| Register, date | Commercial Register, 12.07.2002 |
| Legal address | Atbrīvošanas aleja 178 – 29, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 273.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 271.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 269.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 268.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 266.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 264.38 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 262.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 260.72 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 258.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 206.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 205.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 205.04 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 204.06 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 201.72 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 199.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 198.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.05.2019 | 208.19 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 192.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 379.22 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 374.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 656.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 385.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 251.62 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 359.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 479.96 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 236.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 166.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 372.03 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.05.2017 | 215.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
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 |
|||
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. | 13.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.11.2015 | 06.11.2015 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 178-78 | Until 12.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (76.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (77.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 Mitos | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin 2018 Mitos | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2017 Mitos | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinmitos2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinmitos | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinmitos | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinmitos | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinmitos | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinmitos | ODT | ||||
2010 |
Annual report | 07.05.2011 | TIF (761.66 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (875.81 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (957.7 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (993.35 KB) | ||
2005 |
Annual report | 11.08.2008 | TIF (553.9 KB) | ||
2004 |
Annual report | 11.08.2008 | TIF (939.8 KB) | ||
2003 |
Annual report | 08.08.2008 | TIF (886.48 KB) | ||
2002 |
Annual report | 08.08.2008 | TIF (1.45 MB) | ||
2001 |
Annual report | 08.08.2008 | TIF (1010.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.77 KB | 09.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 29.63 KB | 09.11.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 11.08.2008 | 19.10.2006 | 1 |
Articles of Association |
TIF | 25 KB | 11.08.2008 | 19.10.2006 | 1 |
Articles of Association |
TIF | 60.66 KB | 08.08.2008 | 17.06.2002 | 3 |
Shareholders’ register |
TIF | 9.16 KB | 08.08.2008 | 17.06.2002 | 1 |
Articles of Association |
TIF | 210.11 KB | 08.08.2008 | 11.12.2000 | 8 |
Memorandum of association |
TIF | 74.11 KB | 08.08.2008 | 07.12.2000 | 3 |
Shareholders’ register |
TIF | 13.71 KB | 08.08.2008 | 07.12.2000 | 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 |
TIF | 83.47 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 225.97 KB | 09.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 09.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 09.11.2015 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 859.14 KB | 09.11.2015 | 07.08.2009 | 2 |
Application |
TIF | 284.63 KB | 09.11.2015 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 09.11.2015 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 11.08.2008 | 25.10.2006 | 2 |
Application |
TIF | 98.67 KB | 11.08.2008 | 20.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 11.08.2008 | 20.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 11.08.2008 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 11.08.2008 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 08.08.2008 | 19.12.2002 | 2 |
Application |
TIF | 117.83 KB | 08.08.2008 | 12.12.2002 | 4 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 08.08.2008 | 12.12.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 08.08.2008 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 08.08.2008 | 10.12.2002 | 1 |
Sample report |
TIF | 17.24 KB | 08.08.2008 | 05.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 08.08.2008 | 12.07.2002 | 1 |
Registration certificates |
TIF | 206.99 KB | 08.08.2008 | 12.07.2002 | 2 |
Application |
TIF | 174.65 KB | 08.08.2008 | 02.07.2002 | 7 |
Announcement regarding the legal address |
TIF | 10.88 KB | 08.08.2008 | 17.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 08.08.2008 | 17.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 08.08.2008 | 17.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 08.08.2008 | 17.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 08.08.2008 | 29.12.2000 | 1 |
Registration certificates |
TIF | 72.13 KB | 08.08.2008 | 29.12.2000 | 1 |
Registration certificates |
TIF | 154 KB | 08.08.2008 | 29.12.2000 | 2 |
Application |
TIF | 70.12 KB | 08.08.2008 | 14.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 08.08.2008 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 08.08.2008 | 11.12.2000 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 08.08.2008 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 08.08.2008 | 07.12.2000 | 1 |
Sample report |
TIF | 21.8 KB | 08.08.2008 | 04.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 64.34 KB | 08.08.2008 | 28.07.2000 | 2 |
Copy of the personal identification document |
TIF | 84.31 KB | 08.08.2008 | 20.12.1999 | 1 |
Copy of the personal identification document |
TIF | 316.82 KB | 08.08.2008 | 25.11.1992 | 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