Pie Mimi, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pie Mimi"
Registration number, date 50103787621, 10.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2014
Legal address "Liepas A" – 1, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 500 EUR, registered payment 17.05.2018
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, €) 0.07 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.03.2023
* 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 % 10 € 50 € 500 Latvia 24.03.2023 31.03.2023

Apply information changes

ML

"Pie Mimi", SIA

Zilokalnu prospekts 2, Ogre, Ogres nov., LV-5001 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.pie-mimi.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (93.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (92.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (92.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (157.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 DOCX

2014

Annual report 10.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pie Mimi vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.91 KB 28.03.2023 24.03.2023 1

Shareholders’ register

TIF 67.86 KB 17.05.2018 25.04.2018 2

Regulations for the increase/reduction of the equity

TIF 21.1 KB 16.05.2018 25.04.2018 1

Articles of Association

TIF 44.48 KB 09.05.2018 25.04.2018 1

Articles of Association

TIF 13.88 KB 18.06.2014 07.05.2014 1

Memorandum of Association

TIF 30.87 KB 18.06.2014 07.05.2014 1

Shareholders’ register

TIF 50.01 KB 18.06.2014 07.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 103.97 KB 28.03.2023 24.03.2023 2

Decisions / letters / protocols of public notaries

RTF 52.99 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 17.05.2018 17.05.2018 2

Application

TIF 244.18 KB 09.05.2018 02.05.2018 2

Protocols/decisions of a company/organisation

TIF 43.99 KB 09.05.2018 25.04.2018 1

Registration certificates

EDOC 486.61 KB 15.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 82.43 KB 18.06.2014 10.05.2014 2

Announcement regarding the legal address

TIF 13.59 KB 18.06.2014 07.05.2014 1

Application

TIF 761.43 KB 18.06.2014 07.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 572.72 KB 18.06.2014 07.05.2014 1

Confirmation or consent to legal address

TIF 15.78 KB 18.06.2014 05.05.2014 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