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 "MUIŽA" |
| Registration number, date | 41503030258, 03.07.2002 |
| VAT number | LV41503030258 from 16.09.2011 Europe VAT register |
| Register, date | Commercial Register, 03.07.2002 |
| Legal address | "Fermas", Dagdas Muiža, Dagdas pag., Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2021 |
| 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, €) | -0.59 | 3.54 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.78 | 0.57 |
| Average employees count | 1 | 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 13.02.2023 | 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 | 13.02.2023 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 03.02.2023 | 13.02.2023 |
Historical addresses
| Krāslavas rajons, Dagdas pagasts, Dagdas Muiža, "Fermas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dagdas nov., Dagdas pag., Dagdas Muiža, "Fermas" | Until 01.07.2021 | 3 years ago |
| Krāslavas nov., Dagdas pag., Dagdas Muiža, "Fermas" | Until 10.10.2022 | 2 years ago |
| Rīga, Elizabetes iela 45/47 | Until 13.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (95.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valde paskaidrojums par GP apstiprin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 16.05.2011 | TIF (452.69 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (602.59 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (632.93 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 19.02.2007 | TIF (2.01 MB) | ||
2004 |
Annual report | 19.02.2007 | TIF (2.12 MB) | ||
2003 |
Annual report | 19.02.2007 | TIF (1.34 MB) | ||
2002 |
Annual report | 19.02.2007 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 81.52 KB | 13.02.2023 | 03.02.2023 | 1 |
Articles of Association |
82.92 KB | 13.09.2022 | 06.09.2022 | 1 | |
Articles of Association |
82.92 KB | 13.09.2022 | 06.09.2022 | 1 | |
Articles of Association |
254.19 KB | 15.07.2022 | 09.07.2022 | 1 | |
Articles of Association |
254.19 KB | 15.07.2022 | 09.07.2022 | 1 | |
Shareholders’ register |
71.48 KB | 13.06.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
71.48 KB | 13.06.2022 | 06.06.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 24.08 KB | 28.04.2021 | 22.03.2021 | 1 |
Articles of Association |
TIF | 145.26 KB | 28.04.2021 | 22.03.2021 | 8 |
Shareholders’ register |
TIF | 61.26 KB | 28.04.2021 | 22.03.2021 | 2 |
Shareholders’ register |
TIF | 182.94 KB | 28.04.2021 | 22.02.2021 | 8 |
Articles of Association |
TIF | 301.96 KB | 12.02.2019 | 20.10.2003 | 8 |
Shareholders’ register |
TIF | 24.06 KB | 12.02.2019 | 20.10.2003 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 12.02.2019 | 10.07.2002 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 12.02.2019 | 10.07.2002 | 1 |
Articles of Association |
TIF | 254.77 KB | 12.02.2019 | 01.07.2002 | 8 |
Memorandum of association |
TIF | 89.08 KB | 12.02.2019 | 01.07.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 315.38 KB | 14.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 523.66 KB | 13.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 312.34 KB | 13.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 10.10.2022 | 10.10.2022 | 1 |
Application |
TIF | 116.64 KB | 29.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
524.39 KB | 13.09.2022 | 07.09.2022 | 3 | |
Application |
524.39 KB | 13.09.2022 | 07.09.2022 | 3 | |
Articles of Association |
EDOC | 95.28 KB | 13.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
331.9 KB | 13.09.2022 | 06.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
331.9 KB | 13.09.2022 | 06.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.07.2022 | 15.07.2022 | 2 |
Articles of Association |
EDOC | 256.39 KB | 15.07.2022 | 09.07.2022 | 1 |
Application |
525.45 KB | 15.07.2022 | 09.07.2022 | 3 | |
Application |
525.45 KB | 15.07.2022 | 09.07.2022 | 3 | |
Protocols/decisions of a company/organisation |
330.75 KB | 15.07.2022 | 09.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
330.75 KB | 15.07.2022 | 09.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
346.11 KB | 13.06.2022 | 07.06.2022 | 2 | |
Application |
346.11 KB | 13.06.2022 | 07.06.2022 | 2 | |
Shareholders’ register |
EDOC | 91.67 KB | 13.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 08.04.2022 | 08.04.2022 | 2 |
Power of attorney, act of empowerment |
645.58 KB | 15.07.2022 | 11.03.2022 | 9 | |
Power of attorney, act of empowerment |
645.58 KB | 15.07.2022 | 11.03.2022 | 9 | |
Application |
TIF | 182.16 KB | 23.03.2022 | 11.03.2022 | 7 |
Power of attorney, act of empowerment |
645.58 KB | 13.09.2022 | 22.02.2022 | 9 | |
Power of attorney, act of empowerment |
645.58 KB | 13.09.2022 | 22.02.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 80 KB | 21.09.2021 | 06.08.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 80 KB | 21.09.2021 | 06.08.2021 | 3 |
Documents attesting the transfer of shares |
TIF | 117.58 KB | 22.09.2021 | 06.07.2021 | 6 |
Application |
TIF | 475.19 KB | 28.04.2021 | 11.04.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 353.18 KB | 28.04.2021 | 22.03.2021 | 12 |
Copy of the personal identification document |
TIF | 88.79 KB | 28.04.2021 | 10.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 12.02.2019 | 15.06.2010 | 1 |
Submission/Application |
TIF | 15.21 KB | 12.02.2019 | 08.06.2010 | 1 |
Application |
TIF | 191.26 KB | 12.02.2019 | 04.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 12.02.2019 | 04.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 12.02.2019 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 12.02.2019 | 10.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 12.02.2019 | 29.12.2006 | 1 |
Submission/Application |
TIF | 15.03 KB | 12.02.2019 | 29.12.2006 | 1 |
Application |
TIF | 164.24 KB | 12.02.2019 | 28.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 12.02.2019 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 12.02.2019 | 28.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 12.02.2019 | 11.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 12.02.2019 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.66 KB | 12.02.2019 | 21.10.2003 | 2 |
Sample report |
TIF | 31.4 KB | 12.02.2019 | 21.10.2003 | 1 |
Application |
TIF | 165.73 KB | 12.02.2019 | 20.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 12.02.2019 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.28 KB | 12.02.2019 | 20.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 12.02.2019 | 20.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 12.02.2019 | 16.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.68 KB | 12.02.2019 | 03.10.2002 | 2 |
Application |
TIF | 183.5 KB | 12.02.2019 | 18.09.2002 | 5 |
Sample report |
TIF | 23.91 KB | 12.02.2019 | 18.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 12.02.2019 | 16.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 12.02.2019 | 16.09.2002 | 1 |
Submission/Application |
TIF | 18.96 KB | 12.02.2019 | 02.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 12.02.2019 | 10.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 12.02.2019 | 03.07.2002 | 1 |
Registration certificates |
TIF | 126.71 KB | 12.02.2019 | 03.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 12.02.2019 | 01.07.2002 | 1 |
Application |
TIF | 134.5 KB | 12.02.2019 | 01.07.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 12.02.2019 | 01.07.2002 | 2 |
Sample report |
TIF | 49.63 KB | 12.02.2019 | 01.07.2002 | 2 |
Submission/Application |
TIF | 13.88 KB | 12.02.2019 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 76.54 KB | 12.02.2019 | 05.06.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 12.02.2019 | 03.06.2002 | 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