EL MIRACLE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL MIRACLE"
Registration number, date 40203116204, 05.01.2018
VAT number LV40203116204 from 01.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address Dienvidu iela 6, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 100 EUR, registered payment 05.01.2018
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

2024 2023 2022
Total payments to state budget (thousands, €) 11.49 3.03 0.50
Personal income tax (thousands, €) 1.38 0.23 0.03
Statutory social insurance contributions (thousands, €) 5.52 4.76 0.79
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2021
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   19.06.2023
* 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 € 1 € 100 12.06.2023 19.06.2023

Historical company names

SIA "EKO TONER" Until 22.10.2021 5 years ago

Historical addresses

Rīga, Krasta iela 103A Until 26.07.2019 7 years ago
Rīga, Ķengaraga iela 4A Until 22.10.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums 2025 EL MIRACLE PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
ELM Vadibas zinojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
ELM Vadibas zinojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (564.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (185.9 KB) €11.00

2018

Annual report 05.01.2018 - 31.12.2018 04.05.2019  PDF (133.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.17 KB 19.06.2023 14.06.2023 1

Shareholders’ register

DOCX 9.33 KB 28.02.2022 23.02.2022 1

Articles of Association

DOCX 10.68 KB 22.10.2021 19.10.2021 1

Articles of Association

DOCX 10.68 KB 22.10.2021 19.10.2021 1

Shareholders’ register

DOCX 9.19 KB 22.10.2021 19.10.2021 1

Shareholders’ register

DOCX 9.19 KB 22.10.2021 19.10.2021 1

Articles of Association

TIF 26.21 KB 04.01.2018 03.01.2018 1

Memorandum of Association

TIF 42.53 KB 04.01.2018 03.01.2018 1

Shareholders’ register

TIF 40.86 KB 04.01.2018 03.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.99 KB 19.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 16.21 KB 19.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 28.02.2022 28.02.2022 2

Application

DOCX 51.4 KB 28.02.2022 23.02.2022 5

Application

DOCX 51.4 KB 28.02.2022 23.02.2022 5

Shareholders’ register

EDOC 25.07 KB 28.02.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 8.52 KB 28.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOCX 8.52 KB 28.02.2022 18.02.2022 1

Application

DOCX 59.75 KB 22.10.2021 22.10.2021 10

Application

DOCX 59.75 KB 22.10.2021 22.10.2021 10

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 22.10.2021 22.10.2021 2

Articles of Association

EDOC 17.8 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOCX 10 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOCX 10 KB 22.10.2021 19.10.2021 1

Shareholders’ register

EDOC 24.93 KB 22.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

RTF 193.97 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 05.01.2018 05.01.2018 2

Announcement regarding the legal address

TIF 9.42 KB 04.01.2018 03.01.2018 1

Application

TIF 209.79 KB 04.01.2018 03.01.2018 6

Confirmation or consent to legal address

TIF 21.2 KB 04.01.2018 21.12.2017 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