Mielastu centrs, 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 "Mielastu centrs" |
| Registration number, date | 40003600864, 22.08.2002 |
| VAT number | LV40003600864 from 16.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2002 |
| Legal address | Aleksandra Čaka iela 96 – 77, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mielastu centrs, SIA
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, €) | 170.86 | 122.72 | 104.17 |
| Personal income tax (thousands, €) | 12.92 | 9.84 | 9.75 |
| Statutory social insurance contributions (thousands, €) | 33.55 | 29.85 | 29.19 |
| Average employees count | 10 | 10 | 10 |
| Received COVID-19 downtime support | 04.01.2022, 3 028.93 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
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. | 16.11.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 18.06.2015 | 30.06.2015 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 18.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
"Mielastu centrs", SIA
Meistaru 1, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rīga, Ieriķu iela 12-12 | Until 17.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (142.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (139.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (544.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Parakstits 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (479.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1012.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (4.22 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (653.88 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (535.98 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (249.88 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (251.38 KB) | ||
2004 |
Annual report | 23.03.2016 | TIF (254.5 KB) | ||
2003 |
Annual report | 23.03.2016 | TIF (189.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.91 KB | 23.03.2016 | 18.06.2015 | 1 |
Articles of Association |
TIF | 79.64 KB | 23.03.2016 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 81.21 KB | 23.03.2016 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 11.04 KB | 23.03.2016 | 30.08.2005 | 1 |
Articles of Association |
TIF | 114.38 KB | 23.03.2016 | 09.07.2002 | 5 |
Memorandum of association |
TIF | 85.84 KB | 23.03.2016 | 09.07.2002 | 3 |
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 | 180.08 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.06.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.06 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 18.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.53 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 23.03.2016 | 30.06.2015 | 2 |
Application |
TIF | 78.16 KB | 23.03.2016 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 23.03.2016 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 23.03.2016 | 17.02.2010 | 1 |
Application |
TIF | 67.11 KB | 23.03.2016 | 12.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 23.03.2016 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 23.03.2016 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 23.03.2016 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.42 KB | 23.03.2016 | 15.07.2008 | 2 |
Application |
TIF | 118.45 KB | 23.03.2016 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 23.03.2016 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 23.03.2016 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.28 KB | 23.03.2016 | 31.08.2005 | 2 |
Application |
TIF | 689.45 KB | 23.03.2016 | 30.08.2005 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 23.03.2016 | 03.06.2005 | 2 |
Order of the Enterprise Register official |
TIF | 55.62 KB | 23.03.2016 | 02.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 23.03.2016 | 22.08.2002 | 1 |
Registration certificates |
TIF | 25.18 KB | 23.03.2016 | 22.08.2002 | 1 |
Application |
TIF | 184.16 KB | 23.03.2016 | 20.08.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 23.03.2016 | 02.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.28 KB | 23.03.2016 | 01.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 23.03.2016 | 31.07.2002 | 1 |
Sample report |
TIF | 21.52 KB | 23.03.2016 | 23.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 23.03.2016 | 09.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 23.03.2016 | 09.07.2002 | 2 |
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