Mitrāns, AS
Public Limited Company, Micro company
Place in branch
274 by turnover
132 by paid taxes
21 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Mitrāns" |
| Registration number, date | 40003325776, 24.01.1997 |
| VAT number | LV40003325776 from 18.02.1997 Europe VAT register |
| Register, date | Commercial Register, 21.02.2005 |
| Legal address | "Draudzesskola", Margas, Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 268 800 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 103.86 | 98.31 | 84.53 |
| Personal income tax (thousands, €) | 12.23 | 9.7 | 10.02 |
| Statutory social insurance contributions (thousands, €) | 45.42 | 39.77 | 38.79 |
| Average employees count | 18 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Mehāniskā apstrāde (25.62) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.05.2023 |
* 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 |
99.67 % | 191 370 | € 1.40 | € 267 918 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.05 % | 100 | € 1.40 | € 140 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.05 % | 90 | € 1.40 | € 126 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 45 | € 1.40 | € 63 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 45 | € 1.40 | € 63 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 45 | € 1.40 | € 63 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 45 | € 1.40 | € 63 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 30 | € 1.40 | € 42 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 30 | € 1.40 | € 42 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 30 | € 1.40 | € 42 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.02 % | 30 | € 1.40 | € 42 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 20 | € 1.40 | € 28 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Natural person |
0.01 % | 15 | € 1.40 | € 21 | Latvia | 23.10.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
"Mitrāns", AS
"Draudzesskola", Margas, Stradu pagasts, Gulbenes nov., LV-4417 Check address owners
Telpu noma
Historical company names
| Akciju sabiedrība "MITRĀNS" | Until 21.02.2005 | 20 years ago |
|---|
Historical addresses
| Gulbene, Draudzesskolas iela 10 | Until 14.02.2008 | 17 years ago |
|---|---|---|
| Gulbenes rajons, Stradu pagasts, "Draudzesskola" | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Stradu pag., "Draudzesskola" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (630.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (532.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | XLSX | ||||
2014 |
Annual report | 03.05.2015 | TIF (563.72 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (562.77 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (584.69 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (776.61 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (563.47 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (604.4 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (778.84 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (534.61 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (560.98 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.77 KB | 14.11.2017 | 25.04.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.82 KB | 28.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 39.07 KB | 22.05.2023 | 17.05.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 19.74 KB | 22.05.2023 | 17.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 174.03 KB | 22.05.2023 | 13.05.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 39.06 KB | 22.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 47.49 KB | 22.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.97 KB | 22.05.2023 | 21.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.69 KB | 27.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 59.84 KB | 27.03.2023 | 21.03.2023 | 4 |
Protocols/decisions of a company/organisation |
157.97 KB | 27.03.2023 | 20.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 202.75 KB | 14.05.2018 | 09.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 14.23 KB | 07.05.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.27 KB | 07.05.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.82 KB | 07.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.31 KB | 07.05.2018 | 20.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 220.14 KB | 06.04.2018 | 06.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 06.04.2018 | 04.04.2018 | 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