Miera Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Miera Būvnieks
Registration number, date 40203328385, 29.06.2021
VAT number LV40203328385 from 23.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Eduarda Smiļģa iela 20B – 53, Rīga, LV-1002 Check address owners
Fixed capital 11 800 EUR, registered payment 24.03.2022
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, €) 5.48 13.31 11.38
Personal income tax (thousands, €) 2.10 3.98 0.46
Statutory social insurance contributions (thousands, €) 3.63 7.48 1.09
Average employees count 1 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 118 € 100 € 11 800 01.02.2022 24.03.2022

Historical company names

SIA OmegaV Until 15.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.12.2025  PDF (240.62 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 16.09.2022  PDF (811.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.13 KB 15.04.2025 09.04.2025 1

Articles of Association

DOCX 22.14 KB 24.03.2022 01.02.2022 1

Articles of Association

DOCX 22.14 KB 24.03.2022 01.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.51 KB 24.03.2022 01.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.51 KB 24.03.2022 01.02.2022 1

Shareholders’ register

DOCX 20.47 KB 24.03.2022 01.02.2022 1

Shareholders’ register

DOCX 20.47 KB 24.03.2022 01.02.2022 1

Articles of Association

DOCX 22 KB 29.06.2021 15.06.2021 1

Memorandum of Association

DOCX 29.77 KB 29.06.2021 15.06.2021 1

Shareholders’ register

DOCX 20.36 KB 29.06.2021 15.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.73 KB 15.04.2025 09.04.2025 1

Protocols/decisions of a company/organisation

EDOC 23.92 KB 15.04.2025 09.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 24.03.2022 24.03.2022 2

Application

PDF 1.02 MB 24.03.2022 21.03.2022 20

Application

PDF 1.02 MB 24.03.2022 21.03.2022 20

Articles of Association

EDOC 27.21 KB 24.03.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 52.21 KB 24.03.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 52.21 KB 24.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.21 KB 24.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.21 KB 24.03.2022 01.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.69 KB 24.03.2022 01.02.2022 1

Shareholders’ register

EDOC 26.24 KB 24.03.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.06.2021 29.06.2021 2

Application

DOCX 62.42 KB 29.06.2021 21.06.2021 1

Application

EDOC 67.61 KB 29.06.2021 21.06.2021 1

Announcement regarding the legal address

DOCX 26.37 KB 29.06.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 28.99 KB 29.06.2021 15.06.2021 1

Articles of Association

EDOC 27.04 KB 29.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 53.64 KB 29.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.68 KB 29.06.2021 15.06.2021 1

Memorandum of Association

EDOC 32.45 KB 29.06.2021 15.06.2021 1

Shareholders’ register

EDOC 26.05 KB 29.06.2021 15.06.2021 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