Project MIO, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
22 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Project MIO"
Registration number, date 40103607318, 15.11.2012
VAT number LV40103607318 from 03.02.2016 Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address Ausekļa iela 5 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2019
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, €) 12.6 11.96 10.07
Personal income tax (thousands, €) 0.48 0.55 0.23
Statutory social insurance contributions (thousands, €) 5.57 4.31 4.06
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   15.11.2012
* 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

75 % 150 € 14 € 2 100 10.12.2019 30.12.2019

Natural person

25 % 50 € 14 € 700 10.12.2019 30.12.2019

Historical addresses

Rīga, 11. novembra krastmala 17 Until 07.09.2015 10 years ago
Jūrmala, Žubītes iela 6 k-6 Until 19.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (83.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (82.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (82.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.06.2020  PDF (82.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (449.38 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Project MIO zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Project MIO zinojums 2013 TIF

2012

 Annual report 15.11.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Project MIO Vadibas zinojums 2012 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 92.48 KB 30.12.2019 10.12.2019 1

Articles of Association

 PDF 92.48 KB 30.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

 PDF 80.25 KB 30.12.2019 10.12.2019 1

Shareholders’ register

PDF 207.21 KB 30.12.2019 10.12.2019 1

Shareholders’ register

TIF 68.96 KB 22.12.2015 07.12.2015 4

Articles of Association

 DOCX 13.35 KB 07.12.2015 07.12.2015 1

Articles of Association

 DOCX 13.35 KB 07.12.2015 07.12.2015 1

Amendments to the Articles of Association

 DOC 34 KB 04.08.2015 03.08.2015 1

Amendments to the Articles of Association

 DOC 34 KB 04.08.2015 03.08.2015 1

Articles of Association

 DOCX 13.37 KB 04.08.2015 03.08.2015 1

Articles of Association

 DOCX 13.37 KB 04.08.2015 03.08.2015 1

Shareholders’ register

DOCX 21.16 KB 04.08.2015 03.08.2015 1

Shareholders’ register

DOCX 21.16 KB 04.08.2015 03.08.2015 1

Articles of Association

 TIF 47.31 KB 21.11.2012 18.10.2012 1

Memorandum of association

 TIF 131.8 KB 21.11.2012 18.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 19.05.2021 19.05.2021 2

Application

 DOCX 93.85 KB 19.05.2021 13.05.2021 1

Application

 EDOC 99.03 KB 19.05.2021 13.05.2021 1

Confirmation or consent to legal address

 EDOC 107.28 KB 19.05.2021 13.05.2021 1

Confirmation or consent to legal address

 PDF 102.1 KB 19.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 30.12.2019 30.12.2019 2

Amendments to the Articles of Association

 EDOC 100.27 KB 30.12.2019 10.12.2019 1

Articles of Association

 EDOC 100.27 KB 30.12.2019 10.12.2019 1

Application

 EDOC 172.07 KB 30.12.2019 10.12.2019 1

Application

 PDF 167.51 KB 30.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 409.88 KB 30.12.2019 10.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 422.18 KB 30.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 PDF 98.32 KB 30.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 118.13 KB 30.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 88.97 KB 30.12.2019 10.12.2019 1

Shareholders’ register

EDOC 210.06 KB 30.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.79 KB 18.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 18.12.2015 18.12.2015 1

Articles of Association

 EDOC 26.21 KB 07.12.2015 07.12.2015 1

Application

 EDOC 45.46 KB 07.12.2015 07.12.2015 2

Application

 DOCX 32.78 KB 07.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 25.34 KB 07.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

 DOC 42 KB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 07.09.2015 07.09.2015 2

Confirmation or consent to legal address

 TIF 12.89 KB 11.09.2015 24.08.2015 1

Application

 EDOC 45.39 KB 11.08.2015 11.08.2015 1

Application

 DOCX 30.78 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 182 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.56 KB 07.08.2015 07.08.2015 1

Amendments to the Articles of Association

 EDOC 29.73 KB 04.08.2015 03.08.2015 1

Articles of Association

 EDOC 32.61 KB 04.08.2015 03.08.2015 1

Application

 PDF 752.98 KB 04.08.2015 03.08.2015 2

Application

 EDOC 692.87 KB 04.08.2015 03.08.2015 2

Protocols/decisions of a company/organisation

 DOC 44 KB 04.08.2015 03.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 32.41 KB 04.08.2015 03.08.2015 1

Shareholders’ register

EDOC 39.95 KB 04.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 102.13 KB 21.11.2012 15.11.2012 2

Registration certificates

 TIF 145.39 KB 21.11.2012 15.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.87 KB 21.11.2012 08.11.2012 1

Application

 TIF 890.08 KB 21.11.2012 22.10.2012 5

Announcement regarding the legal address

 TIF 26.68 KB 21.11.2012 18.10.2012 1

Confirmation or consent to legal address

 TIF 27.11 KB 21.11.2012 17.10.2012 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