Miera 90, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miera 90"
Registration number, date 40203226006, 02.09.2019
VAT number LV40203226006 from 20.05.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Miera iela 90 – 35, Rīga, LV-1013 Check address owners
Fixed capital 290 000 EUR, registered payment 02.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.03.2022, taxpayer Miera 90, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 498.74 0.00 0.00 0.00 08.12.2020 16:31

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.11 7.47 7.47
Personal income tax (thousands, €) 0.44 0.44 0.44
Statutory social insurance contributions (thousands, €) 0.63 0.63 0.63
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2020
* 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

Sabiedrība ar ierobežotu atbildību "SALASPILS SPRĪDĪTIS"

Reg. no. 40003566865
Ogres nov., Ogresgala pag., Ciemupe, Priežu iela 4

100 % 1 000 € 290 € 290 000 Latvia 18.02.2020 02.03.2020

Historical addresses

Rīga, Blaumaņa iela 34 - 2 Until 02.03.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (79.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (79.14 KB) €11.00

2020

Annual report 02.09.2019 - 31.12.2020 27.01.2021  PDF (80.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.52 KB 19.02.2020 18.02.2020 1

Articles of Association

TIF 69.87 KB 19.02.2020 18.02.2020 3

Shareholders’ register

TIF 93.15 KB 19.02.2020 18.02.2020 3

Shareholders’ register

DOCX 19.4 KB 21.01.2020 20.01.2020 1

Shareholders’ register

DOCX 19.4 KB 21.01.2020 20.01.2020 1

Articles of Association

DOCX 19.74 KB 02.09.2019 23.08.2019 1

Memorandum of Association

DOCX 27.57 KB 02.09.2019 23.08.2019 1

Shareholders’ register

DOCX 18.58 KB 02.09.2019 23.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 02.03.2020 02.03.2020 2

Application

TIF 282.32 KB 19.02.2020 18.02.2020 7

Confirmation or consent to legal address

TIF 12.06 KB 19.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 21.01.2020 21.01.2020 2

Application

DOCX 39.24 KB 21.01.2020 20.01.2020 4

Application

DOCX 39.24 KB 21.01.2020 20.01.2020 4

Application

EDOC 47.92 KB 21.01.2020 20.01.2020 4

Shareholders’ register

EDOC 63.66 KB 21.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.88 KB 02.09.2019 02.09.2019 2

Appraisal reports

PDF 109.48 KB 02.09.2019 30.08.2019 2

Appraisal reports

EDOC 121.74 KB 02.09.2019 30.08.2019 2

Articles of Association

EDOC 28.47 KB 02.09.2019 23.08.2019 1

Application

DOCX 40.75 KB 02.09.2019 23.08.2019 7

Application

EDOC 48.2 KB 02.09.2019 23.08.2019 7

Confirmation or consent to legal address

DOC 14.5 KB 02.09.2019 23.08.2019 1

Confirmation or consent to legal address

EDOC 15.64 KB 02.09.2019 23.08.2019 1

Consent of a member of the Board / executive director

DOCX 13.26 KB 02.09.2019 23.08.2019 1

Consent of a member of the Board / executive director

EDOC 22.95 KB 02.09.2019 23.08.2019 1

Consent of a member of the Board / executive director

EDOC 22.97 KB 02.09.2019 23.08.2019 1

Consent of a member of the Board / executive director

DOCX 13.29 KB 02.09.2019 23.08.2019 1

Memorandum of Association

EDOC 33.98 KB 02.09.2019 23.08.2019 1

Shareholders’ register

EDOC 51.3 KB 02.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 18.37 KB 24.02.2020 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