MIVI un Ko, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
31 by paid taxes
11 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIVI un Ko" |
| Registration number, date | 40103056996, 16.07.1992 |
| VAT number | LV40103056996 from 21.02.2022 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Jomas iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.06.2014 |
| 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
- No contacts information
- 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, €) | 7.96 | 5.32 | 0.25 |
| Personal income tax (thousands, €) | 0.38 | 0.41 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 1.67 | 0.15 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2023 | 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 | 13.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 | |
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. | 17.03.2008 |
* 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 % | 203 | € 7 | € 1 421 | Latvia | 07.02.2023 | 10.02.2023 |
Natural person |
50 % | 203 | € 7 | € 1 421 | Latvia | 07.02.2023 | 10.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "MIVI UN KO" | Until 17.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 27 | Until 17.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 138A | Until 22.11.2024 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (172.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (197.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas lemums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas lemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (135.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (286.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report | 08.06.2010 | TIF (244.64 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (380.15 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (449.28 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (240.34 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (226.36 KB) | ||
2003 |
Annual report | 27.11.2012 | TIF (624.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.74 KB | 10.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 10.02.2023 | 07.02.2023 | 1 |
Articles of Association |
DOC | 33 KB | 13.09.2022 | 10.08.2022 | 3 |
Articles of Association |
DOC | 33 KB | 13.09.2022 | 10.08.2022 | 3 |
Shareholders’ register |
DOCX | 19.36 KB | 13.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 13.09.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 12.09.2022 | 25.06.2014 | 1 |
Articles of Association |
TIF | 57.47 KB | 12.09.2022 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 95.59 KB | 12.09.2022 | 25.06.2014 | 3 |
Articles of Association |
TIF | 39.42 KB | 27.11.2012 | 07.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 563.43 KB | 19.11.2024 | 19.11.2024 | 4 |
Announcement regarding the legal address |
EDOC | 494.91 KB | 22.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 59.99 KB | 10.02.2023 | 07.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.29 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 90.54 KB | 13.09.2022 | 06.09.2022 | 21 |
Application |
DOCX | 90.54 KB | 13.09.2022 | 06.09.2022 | 21 |
Articles of Association |
EDOC | 17.59 KB | 13.09.2022 | 10.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 13.09.2022 | 10.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 13.09.2022 | 10.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.57 KB | 13.09.2022 | 10.08.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 37.5 KB | 07.09.2022 | 09.08.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 37.5 KB | 07.09.2022 | 09.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 12.09.2022 | 30.06.2014 | 2 |
Application |
TIF | 150.89 KB | 12.09.2022 | 25.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 12.09.2022 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.16 KB | 12.09.2022 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 12.09.2022 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 12.09.2022 | 11.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.22 KB | 12.09.2022 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 12.09.2022 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 12.09.2022 | 12.11.2007 | 1 |
Application |
TIF | 191.99 KB | 12.09.2022 | 09.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 12.09.2022 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 12.09.2022 | 05.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.19 KB | 12.09.2022 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 12.09.2022 | 24.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.72 KB | 12.09.2022 | 19.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.11 KB | 12.09.2022 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 12.09.2022 | 18.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.61 KB | 12.09.2022 | 17.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.23 KB | 12.09.2022 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 12.09.2022 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 12.09.2022 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 12.09.2022 | 11.10.2004 | 1 |
Application |
TIF | 208.84 KB | 12.09.2022 | 07.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 12.09.2022 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 12.09.2022 | 07.10.2004 | 1 |
Sample report |
TIF | 32.47 KB | 12.09.2022 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 12.09.2022 | 17.09.2004 | 1 |
Registration certificates |
TIF | 229.82 KB | 12.09.2022 | 17.09.2004 | 1 |
Appraisal reports |
TIF | 33.22 KB | 12.09.2022 | 26.12.1995 | 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