MI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MI"
Registration number, date 43602002069, 16.08.1993
VAT number LV43602002069 from 26.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2005
Legal address "Baltā māja", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 2 828 EUR, registered payment 04.08.2015
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 36.52 41.46 36.98
Personal income tax (thousands, €) 6.70 7.65 7.19
Statutory social insurance contributions (thousands, €) 17.58 20.18 16.46
Average employees count 7 7 6

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
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.  16.12.2010
* 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 € 1 414 € 2 828 14.01.2020 24.01.2020

Apply information changes

"MI", SIA

"Baltā māja", Pilsrundāle, Rundāles pagasts, Bauskas nov., LV-3921 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Bauskas rajona Ikerta Māra individuālais uzņēmums "MI" Until 25.04.2005 20 years ago
Bauskas Ikerta Māra individuālais tirdzniecības komercuzņēmums "MI" Until 12.06.2002 23 years ago

Historical addresses

Bauska, Pionieru iela 1 Until 12.06.2002 23 years ago
Bauskas rajons, Rundāles pagasts, "Baltā māja" Until 03.07.2009 16 years ago
Rundāles nov., Rundāles pag., "Baltā māja" Until 04.12.2015 10 years ago
Rundāles nov., Rundāles pag., Pilsrundāle, "Baltā māja" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP €7.00
Annual report 2024 PDF
Adobe Scan 27 Feb 2025 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
20230429160955 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
2022 04 19 10 53 27 01 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
C UsersPublicDocumentsScanDoc2021042210504334901 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
2020 04 17 13 01 29 01 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
2019041812505635401 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 04 18 13 24 34 01 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (576.87 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Doc343 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
dokuments skan003 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
eva008 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
SCAN doc002 PDF

2010

Annual report 21.04.2011  TIF (230.25 KB)

2009

Annual report 22.04.2010  TIF (417.44 KB)

2008

Annual report 20.04.2009  TIF (291.74 KB)

2007

Annual report 22.04.2008  TIF (699 KB)

2006

Annual report 17.04.2007  TIF (650.01 KB)

2005

Annual report 24.01.2020  TIF (875.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.55 KB 21.01.2020 14.01.2020 3

Amendments to the Articles of Association

TIF 23.24 KB 05.08.2015 22.07.2015 1

Articles of Association

TIF 27.78 KB 05.08.2015 22.07.2015 1

Shareholders’ register

TIF 446.46 KB 05.08.2015 18.06.2015 2

Articles of Association

TIF 14.58 KB 12.04.2012 03.04.2012 1

Articles of Association

TIF 23.82 KB 24.01.2020 10.01.2005 1

Shareholders’ register

TIF 11.3 KB 24.01.2020 10.01.2005 1

Amendments to the Articles of Association

TIF 15.79 KB 24.01.2020 15.11.2004 1

Articles of Association

TIF 248.43 KB 24.01.2020 12.08.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.07 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.01.2020 24.01.2020 2

Application

TIF 295.21 KB 21.01.2020 21.01.2020 8

Protocols/decisions of a company/organisation

TIF 30.81 KB 21.01.2020 14.01.2020 2

Other documents

TIF 86.46 KB 21.01.2020 17.10.2019 2

Decisions / letters / protocols of public notaries

TIF 108.67 KB 05.08.2015 22.07.2015 2

Protocols/decisions of a company/organisation

TIF 27.62 KB 05.08.2015 22.07.2015 1

Application

TIF 617.33 KB 05.08.2015 18.06.2015 4

Decisions / letters / protocols of public notaries

TIF 31.27 KB 12.04.2012 12.04.2012 2

Application

TIF 365.64 KB 12.04.2012 05.04.2012 5

Protocols/decisions of a company/organisation

TIF 9.47 KB 12.04.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 20.12.2010 16.12.2010 2

Application

TIF 202.3 KB 20.12.2010 14.12.2010 6

Protocols/decisions of a company/organisation

TIF 7.79 KB 20.12.2010 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 81.7 KB 24.01.2020 21.04.2008 2

Application

TIF 257.99 KB 24.01.2020 17.04.2008 3

Protocols/decisions of a company/organisation

TIF 16.42 KB 24.01.2020 15.04.2008 1

Receipts on the publication and state fees

TIF 26.29 KB 24.01.2020 15.04.2008 1

Receipts on the publication and state fees

TIF 26.76 KB 24.01.2020 15.04.2008 1

Decisions / letters / protocols of public notaries

TIF 67.2 KB 24.01.2020 25.04.2005 2

Registration certificates

TIF 27.31 KB 24.01.2020 25.04.2005 1

Application

TIF 214.4 KB 24.01.2020 20.04.2005 7

Announcement regarding the legal address

TIF 8.52 KB 24.01.2020 15.04.2005 1

Consent of the auditor

TIF 8.72 KB 24.01.2020 15.04.2005 1

Consent of a member of the Board / executive director

TIF 8.88 KB 24.01.2020 15.04.2005 1

Power of attorney, act of empowerment

TIF 17.56 KB 24.01.2020 15.04.2005 1

Receipts on the publication and state fees

TIF 30.63 KB 24.01.2020 05.04.2005 1

Receipts on the publication and state fees

TIF 34.97 KB 24.01.2020 05.04.2005 1

Owner’s decisions

TIF 83.57 KB 24.01.2020 10.02.2005 2

Auditor’s report

TIF 73.58 KB 24.01.2020 09.01.2005 2

Decisions / letters / protocols of public notaries

TIF 52.62 KB 24.01.2020 16.12.2004 1

Announcement regarding the reorganisation

TIF 29.17 KB 24.01.2020 30.11.2004 1

Power of attorney, act of empowerment

TIF 17.06 KB 24.01.2020 30.11.2004 1

Owner’s decisions

TIF 84.39 KB 24.01.2020 15.11.2004 2

Decisions / letters / protocols of public notaries

TIF 37.13 KB 24.01.2020 12.06.2002 1

Registration certificates

TIF 91.16 KB 24.01.2020 12.06.2002 1

Application

TIF 46.25 KB 24.01.2020 30.05.2002 2

Receipts on the publication and state fees

TIF 32.53 KB 24.01.2020 30.05.2002 1

Submission/Application

TIF 12.07 KB 24.01.2020 30.05.2002 1

Owner’s decisions

TIF 12.14 KB 24.01.2020 30.12.1997 1

Sample report

TIF 55.86 KB 24.01.2020 29.12.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 60.94 KB 24.01.2020 22.12.1997 1

Application

TIF 57.65 KB 24.01.2020 16.08.1993 2

Decisions / letters / protocols of public notaries

TIF 22.26 KB 24.01.2020 16.08.1993 1

Registration certificates

TIF 104.69 KB 24.01.2020 16.08.1993 1

Specimen signature without Identity number

TIF 21.62 KB 24.01.2020 16.08.1993 1

Appraisal reports

TIF 22.34 KB 24.01.2020 12.08.1993 1

Protocols/decisions of a company/organisation

TIF 54.81 KB 24.01.2020 12.08.1993 2

Receipts on the publication and state fees

TIF 9.25 KB 24.01.2020 10.08.1993 1

Receipts on the publication and state fees

TIF 12.56 KB 24.01.2020 10.08.1993 1

Copy of the personal identification document

TIF 120.44 KB 24.01.2020 08.12.1992 1

Copy of the personal identification document

TIF 38.64 KB 24.01.2020 08.12.1992 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