Miglupītes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Miglupītes
Registration number, date 40203489893, 09.06.2023
VAT number LV40203489893 from 27.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2023
Legal address Stabu iela 84 – 19, Rīga, LV-1009 Check address owners
Fixed capital 66 500 EUR, registered payment 15.05.2025
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

2024 2023
Total payments to state budget (thousands, €) -0.27 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

Spēkā no Status
04.03.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2024
* 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

20 % 13 300 € 1 € 13 300 21.03.2025 15.05.2025

Natural person

20 % 13 300 € 1 € 13 300 21.03.2025 15.05.2025

SIA "Mercado libre"

Reg. no. 50203221551
Rīga, Brīvības iela 148A - 2

20 % 13 300 € 1 € 13 300 Latvia 21.03.2025 15.05.2025

Sabiedrība ar ierobežotu atbildību "RAD CONCEPT"

Reg. no. 40203221189
Rīga, Raņķa dambis 34 - 58

20 % 13 300 € 1 € 13 300 Latvia 21.03.2025 15.05.2025

Laiktelpa SIA

Reg. no. 44103137704
Ogres nov., Ogre, Uzānu iela 6

20 % 13 300 € 1 € 13 300 Latvia 21.03.2025 15.05.2025

Apply information changes

"Miglupītes", SIA

Stabu 84 - 19, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PRINT CONCRETE" Until 04.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (266.4 KB) €7.00

2023

Annual report 09.06.2023 - 31.12.2023 01.02.2024  PDF (407.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 65.42 KB 15.05.2025 21.03.2025 1

Articles of Association

EDOC 54.23 KB 15.05.2025 06.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 49.9 KB 15.05.2025 06.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.79 KB 01.03.2024 29.02.2024 1

Amendments to the Articles of Association

EDOC 61 KB 04.03.2024 16.02.2024 1

Articles of Association

EDOC 49.48 KB 04.03.2024 16.02.2024 1

Shareholders’ register

EDOC 68.47 KB 04.03.2024 16.02.2024 1

Shareholders’ register

EDOC 27.47 KB 01.03.2024 13.02.2024 1

Shareholders’ register

EDOC 22.06 KB 04.03.2024 10.02.2024 1

Articles of Association

EDOC 22.48 KB 09.06.2023 01.06.2023 1

Memorandum of Association

EDOC 24.63 KB 09.06.2023 01.06.2023 1

Shareholders’ register

EDOC 27.31 KB 09.06.2023 01.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.21 KB 15.05.2025 22.04.2025 2

Bank statements or other document regarding the payment of the equity

PDF 233.44 KB 15.05.2025 17.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.94 KB 15.05.2025 17.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.19 KB 15.05.2025 16.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 232.99 KB 15.05.2025 15.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.04 KB 15.05.2025 15.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.71 KB 15.05.2025 06.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.6 KB 15.05.2025 06.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.53 KB 15.05.2025 06.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.65 KB 15.05.2025 06.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.82 KB 15.05.2025 06.01.2025 1

Protocols/decisions of a company/organisation

EDOC 49.2 KB 15.05.2025 06.01.2025 2

Application

EDOC 75.67 KB 04.03.2024 01.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.21 KB 04.03.2024 16.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.58 KB 04.03.2024 14.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.98 KB 04.03.2024 14.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.03 KB 04.03.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.85 KB 04.03.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 04.03.2024 13.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.27 KB 04.03.2024 10.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.03 KB 04.03.2024 10.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.17 KB 04.03.2024 10.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.39 KB 04.03.2024 10.02.2024 1

Application

EDOC 35.79 KB 09.06.2023 08.06.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 182.87 KB 09.06.2023 02.06.2023 1

Appraisal reports

EDOC 29.92 KB 09.06.2023 01.06.2023 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