Mira Motion Latvia, SIA
Limited Liability Company, Small 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 | Mira Motion Latvia SIA |
| Registration number, date | 40203465791, 28.02.2023 |
| VAT number | LV40203465791 from 12.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2023 |
| Legal address | Pāvila Rozīša iela 47, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 202.20 | 127.08 | 0 |
| Personal income tax (thousands, €) | 79.15 | 47.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 172.65 | 105.48 | 0 |
| Average employees count | 34 | 25 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Apaca Holding GmbHReg. no. HRB 102334
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 28.02.2023 | 28.02.2023 |
Historical addresses
| Valmieras nov., Valmiera, Leona Paegles iela 47 | Until 11.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
| 26 PARB ZIN Mira Motion Latvia 07.06.2025 | EDOC | ||||
2023 |
Annual report | 28.02.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 198.4 KB | 28.02.2023 | 19.01.2023 | 8 |
Articles of Association |
TIF | 217.1 KB | 06.03.2023 | 10.01.2023 | 8 |
Memorandum of Association |
TIF | 323.53 KB | 28.02.2023 | 10.01.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 22.02.2023 | 21.02.2023 | 1 |
Application |
TIF | 309.11 KB | 28.02.2023 | 19.01.2023 | 11 |
Announcement regarding the legal address |
TIF | 152.28 KB | 28.02.2023 | 10.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.57 KB | 28.02.2023 | 10.01.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 139.9 KB | 28.02.2023 | 10.01.2023 | 7 |
Copy of the personal identification document |
TIF | 125.26 KB | 22.02.2023 | 17.06.2021 | 4 |
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