Mira.S, SIA
Limited Liability Company, Micro 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 | SIA "Mira.S" |
| Registration number, date | 50103576791, 16.08.2012 |
| VAT number | LV50103576791 from 19.09.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Latgales iela 250 k-2 – 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 35.78 | 26.01 | 12.37 |
| Personal income tax (thousands, €) | 2.33 | 1.82 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 7.10 | 5.69 | 2.67 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.03.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.02.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
"Mira.S", SIA
Latgales 250 k-2 - 4, Rīga, LV-1063 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Maskavas iela 250 k-2 - 4 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZINOJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210420 065725 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200725 000058 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190328 125156 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180410 154750 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170130 175030 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160317 032359 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150427 004655 | |||||
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIRA.S vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.04 KB | 05.03.2015 | 04.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.38 KB | 05.03.2015 | 04.03.2015 | 2 |
Shareholders’ register |
EDOC | 34.84 KB | 05.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 50.07 KB | 05.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 34.9 KB | 05.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 23.2 KB | 20.08.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 45.64 KB | 20.08.2012 | 13.08.2012 | 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 | 74.68 KB | 10.03.2015 | 10.03.2015 | 1 |
Articles of Association |
EDOC | 42.04 KB | 05.03.2015 | 04.03.2015 | 1 |
Application |
EDOC | 57.07 KB | 05.03.2015 | 04.03.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 05.03.2015 | 04.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 48.38 KB | 05.03.2015 | 04.03.2015 | 2 |
Shareholders’ register |
EDOC | 34.84 KB | 05.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 50.07 KB | 05.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 34.9 KB | 05.03.2015 | 04.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.39 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 20.08.2012 | 16.08.2012 | 1 |
Registration certificates |
TIF | 68.34 KB | 20.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.46 KB | 20.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 489.45 KB | 20.08.2012 | 13.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.33 KB | 20.08.2012 | 13.08.2012 | 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