MI Trading, SIA
Limited Liability Company, Micro 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.
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 | SIA MI Trading |
| Registration number, date | 40203620609, 28.01.2025 |
| VAT number | LV40203620609 from 28.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2025 |
| Legal address | Vienības prospekts 43 – 18, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 500 EUR, registered payment 28.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2026 | Lithuania | Belarus |
|
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 | 28.01.2026 |
* 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 % | 500 | € 1 | € 500 | Belarus | 27.01.2026 | 28.01.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 28.01.2025 - 31.12.2025 | 29.05.2026 | PDF (187.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
148.21 KB | 28.01.2026 | 27.01.2026 | 1 | |
Articles of Association |
101.8 KB | 08.11.2025 | 07.11.2025 | 2 | |
Articles of Association |
167.35 KB | 28.01.2025 | 18.12.2024 | 1 | |
Memorandum of Association |
181.37 KB | 28.01.2025 | 18.12.2024 | 1 | |
Shareholders’ register |
152.88 KB | 28.01.2025 | 18.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
340.24 KB | 28.01.2026 | 28.01.2026 | 4 | |
Protocols/decisions of a company/organisation |
113.48 KB | 28.01.2026 | 27.01.2026 | 1 | |
Application |
121.65 KB | 08.11.2025 | 07.11.2025 | 2 | |
Protocols/decisions of a company/organisation |
88.16 KB | 08.11.2025 | 07.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.65 KB | 28.01.2025 | 27.01.2025 | 1 | |
Application |
221.13 KB | 28.01.2025 | 24.01.2025 | 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