Mirabele, 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 | Sabiedrība ar ierobežotu atbildību "Mirabele" |
| Registration number, date | 50003552551, 03.07.2001 |
| VAT number | LV50003552551 from 12.12.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Pils iela 9, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.08.2018 |
| 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
- Has contacts
- Negative 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, €) | 20.11 | 20.50 | 21.32 |
| Personal income tax (thousands, €) | 3.59 | 2.75 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 10.37 | 10.17 | 10.56 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 604.00 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.11.2022 | 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 | 10.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 |
* 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 % | 4 | € 142 | € 568 | 30.09.2022 | 10.11.2022 | |
Natural person |
10 % | 2 | € 142 | € 284 | 30.09.2022 | 10.11.2022 | |
Natural person |
10 % | 2 | € 142 | € 284 | 30.09.2022 | 10.11.2022 | |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Natural person |
10 % | 2 | € 142 | € 284 | 09.08.2018 | 29.08.2018 | |
Natural person |
10 % | 2 | € 142 | € 284 | Russian Federation | 09.08.2018 | 29.08.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KULVĒNI" | Until 21.03.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PEŅČI SIA" | Until 10.12.2004 | 21 year ago |
Historical addresses
| Tukums, Kandavas iela 22-6 | Until 10.12.2004 | 21 year ago |
|---|---|---|
| Tukuma rajons, Tukums, Kalna iela 2 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Kalna iela 2 | Until 21.03.2011 | 14 years ago |
| Tukuma nov., Tukums, Strēlnieku iela 41-35 | Until 02.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (79.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 16 Mirabele | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums20130430 0000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (4.81 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (884.19 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (609.27 KB) | ||
2005 |
Annual report | 21.02.2007 | PDF (621.08 KB) | ||
2004 |
Annual report | 21.02.2007 | PDF (522.4 KB) | ||
2003 |
Annual report | 21.02.2007 | PDF (663.08 KB) | ||
2002 |
Annual report | 21.02.2007 | PDF (480.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 373.31 KB | 17.10.2022 | 30.09.2022 | 5 |
Articles of Association |
TIF | 43.45 KB | 27.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
TIF | 132.13 KB | 27.08.2018 | 09.08.2018 | 4 |
Articles of Association |
TIF | 22.06 KB | 03.10.2022 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 22.32 KB | 02.12.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 24.03.2011 | 06.03.2011 | 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 | 62.31 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
TIF | 190.74 KB | 08.11.2022 | 27.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 215.24 KB | 17.10.2022 | 30.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 193.04 KB | 27.08.2018 | 09.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 27.08.2018 | 09.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 27.08.2018 | 07.08.2018 | 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