Miera 22, SIA
Limited Liability 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 | Miera 22 SIA |
| Registration number, date | 40203656184, 13.06.2025 |
| VAT number | LV40203656184 from 14.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2025 |
| Legal address | Miera iela 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 400 000 EUR, registered payment 13.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.06.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ORKLA EIENDOM ASReg. no. 932176076
|
100 % | 5 400 000 | € 1 | € 5 400 000 | Norway | 01.07.2025 | 02.07.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
381.99 KB | 02.07.2025 | 01.07.2025 | 1 | |
Articles of Association |
EDOC | 56.32 KB | 13.06.2025 | 05.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.26 KB | 13.06.2025 | 05.05.2025 | 1 |
Shareholders’ register |
373.34 KB | 13.06.2025 | 05.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 177.58 KB | 02.07.2025 | 02.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 424.22 KB | 02.07.2025 | 02.07.2025 | 1 |
Application |
364.83 KB | 02.07.2025 | 01.07.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
835 KB | 13.06.2025 | 13.06.2025 | 1 | |
Application |
EDOC | 81.1 KB | 13.06.2025 | 12.06.2025 | 1 |
Consent of a member of the Board / executive director |
371.07 KB | 13.06.2025 | 12.06.2025 | 1 | |
Announcement regarding the legal address |
506.52 KB | 13.06.2025 | 07.05.2025 | 1 | |
Consent of a member of the Board / executive director |
372.24 KB | 13.06.2025 | 07.05.2025 | 1 | |
Consent of a member of the Board / executive director |
369.35 KB | 13.06.2025 | 07.05.2025 | 1 | |
Consent of a member of the Board / executive director |
367.02 KB | 13.06.2025 | 06.05.2025 | 1 | |
Acceptance-conveyance act |
EDOC | 103.39 KB | 13.06.2025 | 05.05.2025 | 1 |
Appraisal reports |
297.15 KB | 13.06.2025 | 23.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.91 MB | 13.06.2025 | 14.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 8.33 MB | 13.06.2025 | 12.06.2023 | 10 |
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