MIAR, 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.
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 "MIAR" |
| Registration number, date | 42402004960, 04.12.1995 |
| VAT number | LV42402004960 from 18.12.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Atbrīvošanas aleja 162 – 5, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 8.62 | 8.47 | 7.50 |
| Personal income tax (thousands, €) | 0.53 | 0.63 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.49 | 2.10 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 69.16 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
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. | 19.12.2007 |
* 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 % | 1 | € 2 845 | € 2 845 | 11.09.2015 | 16.09.2015 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 162 | Until 16.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MiAr Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MiAr Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MiAr Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MiAr Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MiAr Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MiAr Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MiAr Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 MiAr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MiAr Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MiAr Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MiAr Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiAr-2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | TXT (1.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.10.2009 | XML (42.5 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (453.88 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (464.54 KB) | ||
2005 |
Annual report | 13.09.2018 | TIF (691.23 KB) | ||
2004 |
Annual report | 13.09.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 13.09.2018 | TIF (1.44 MB) | ||
2002 |
Annual report | 13.09.2018 | TIF (1.31 MB) | ||
2001 |
Annual report | 13.09.2018 | TIF (1.58 MB) | ||
2000 |
Annual report | 13.09.2018 | TIF (1.78 MB) | ||
1998 |
Annual report | 13.09.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.95 KB | 18.09.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 35.18 KB | 18.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 60.52 KB | 13.09.2018 | 03.12.2007 | 1 |
Articles of Association |
TIF | 29.23 KB | 13.09.2018 | 01.12.2004 | 1 |
Articles of Association |
TIF | 281.13 KB | 13.09.2018 | 08.12.2000 | 7 |
Articles of Association |
TIF | 207.53 KB | 13.09.2018 | 29.11.1995 | 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 |
TIF | 57.86 KB | 18.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 145.79 KB | 18.09.2015 | 03.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 18.09.2015 | 02.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 18.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 18.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 13.09.2018 | 19.12.2007 | 2 |
Sample report |
TIF | 37.02 KB | 13.09.2018 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 125.86 KB | 13.09.2018 | 14.12.2007 | 3 |
Application |
TIF | 535.71 KB | 13.09.2018 | 03.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 13.09.2018 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 13.09.2018 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 13.09.2018 | 15.12.2004 | 1 |
Registration certificates |
TIF | 29.38 KB | 13.09.2018 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.58 KB | 13.09.2018 | 06.12.2004 | 2 |
Application |
TIF | 550.94 KB | 13.09.2018 | 01.12.2004 | 8 |
Consent of the auditor |
TIF | 9.41 KB | 13.09.2018 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 13.09.2018 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 13.09.2018 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 13.09.2018 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 13.09.2018 | 27.12.2000 | 1 |
Registration certificates |
TIF | 123 KB | 13.09.2018 | 27.12.2000 | 1 |
Application |
TIF | 22.91 KB | 13.09.2018 | 08.12.2000 | 1 |
Application |
TIF | 105.8 KB | 13.09.2018 | 08.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 13.09.2018 | 08.12.2000 | 1 |
Owner’s decisions |
TIF | 23.07 KB | 13.09.2018 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 13.09.2018 | 08.12.2000 | 1 |
Sample report |
TIF | 27.82 KB | 13.09.2018 | 08.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 13.09.2018 | 06.12.2000 | 1 |
Copy of the personal identification document |
TIF | 156.76 KB | 13.09.2018 | 06.01.2000 | 1 |
Application |
TIF | 51.01 KB | 13.09.2018 | 04.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.54 KB | 13.09.2018 | 04.12.1995 | 1 |
Registration certificates |
TIF | 93.55 KB | 13.09.2018 | 04.12.1995 | 1 |
Registration certificates |
TIF | 87.42 KB | 13.09.2018 | 04.12.1995 | 1 |
Sample report |
TIF | 37.1 KB | 13.09.2018 | 04.12.1995 | 1 |
Other documents |
TIF | 38.78 KB | 13.09.2018 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 13.09.2018 | 01.12.1995 | 2 |
Other documents |
TIF | 20.84 KB | 13.09.2018 | 30.11.1995 | 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