M.I.A.HAUS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.I.A.HAUS" |
| Registration number, date | 40003736970, 06.04.2005 |
| VAT number | LV40003736970 from 20.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2005 |
| Legal address | Upenieku iela 7/9, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 635.37 | 283.83 | 321.29 |
| Personal income tax (thousands, €) | 8.63 | -45.90 | 63.73 |
| Statutory social insurance contributions (thousands, €) | 6.98 | 4.21 | 2.18 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 001 | LVL 1 | LVL 2 001 | 16.02.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"M.I.A.Haus", SIA
Grēnes, Upenieku 7/9, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Olaines pagasts, Grēnes, Upenieku iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Grēnes, Upenieku iela 7 | Until 17.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (186.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (176.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (407.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (83.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img252 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF02122013 00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (2.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (344.96 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (770.38 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (274.16 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (264.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.02 KB | 22.12.2016 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 22.12.2016 | 06.11.2007 | 1 |
Articles of Association |
TIF | 37.15 KB | 05.05.2015 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 22.12.2016 | 13.02.2006 | 1 |
Articles of Association |
TIF | 51.01 KB | 22.12.2016 | 11.03.2005 | 2 |
Memorandum of association |
TIF | 108.94 KB | 22.12.2016 | 11.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of the auditor |
TIF | 11.82 KB | 22.12.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 22.12.2016 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 22.12.2016 | 14.09.2009 | 1 |
Application |
TIF | 142.42 KB | 22.12.2016 | 14.09.2009 | 3 |
Other documents |
TIF | 438.17 KB | 22.12.2016 | 04.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 22.12.2016 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 22.12.2016 | 13.11.2007 | 3 |
Application |
TIF | 395.37 KB | 22.12.2016 | 06.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.17 KB | 22.12.2016 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 22.12.2016 | 16.02.2006 | 2 |
Application |
TIF | 205.28 KB | 22.12.2016 | 13.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 22.12.2016 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 22.12.2016 | 13.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 22.12.2016 | 06.04.2005 | 2 |
Registration certificates |
TIF | 30 KB | 22.12.2016 | 06.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 22.12.2016 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.06 KB | 22.12.2016 | 01.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.06 KB | 22.12.2016 | 11.03.2005 | 1 |
Application |
TIF | 461.68 KB | 22.12.2016 | 11.03.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.65 KB | 22.12.2016 | 11.03.2005 | 3 |
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.
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