Mirage, 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 "Mirage" |
| Registration number, date | 40203016129, 30.08.2016 |
| VAT number | LV40203016129 from 22.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2016 |
| Legal address | Strēlnieku prospekts 42, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 227 800 EUR, registered payment 25.07.2018 |
| 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
- 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, €) | 70.06 | -4.54 | 158.30 |
| Personal income tax (thousands, €) | 1.81 | 1.36 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.22 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Russian Federation | Russian Federation |
|
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 | 14.10.2024 |
* 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 |
100 % | 227 800 | € 1 | € 227 800 | 17.06.2022 | 21.06.2022 |
Historical addresses
| Rīga, Ausekļa iela 2 - 16 | Until 20.04.2020 | 6 years ago |
|---|---|---|
| Jūrmala, Aglonas iela 5 | Until 16.03.2022 | 4 years ago |
| Jūrmala, Dzimtenes iela 13 - 5 | Until 16.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (81.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.12.2020 | PDF (427.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.11.2020 | PDF (415.54 KB) | €11.00 |
2017 |
Annual report | 30.08.2016 - 31.12.2017 | 19.04.2018 | PDF (321.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.61 KB | 14.10.2024 | 07.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.83 KB | 27.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 31.3 KB | 27.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 109.79 KB | 10.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
60.98 KB | 21.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
60.98 KB | 21.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
TIF | 20.01 KB | 20.09.2018 | 06.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 10.07.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 131.24 KB | 10.07.2018 | 26.06.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.89 KB | 10.07.2018 | 26.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.52 KB | 10.07.2018 | 26.06.2018 | 1 |
Shareholders’ register |
TIF | 161.84 KB | 10.07.2018 | 26.06.2018 | 5 |
Shareholders’ register |
TIF | 123.04 KB | 10.07.2018 | 26.06.2018 | 5 |
Shareholders’ register |
TIF | 123.59 KB | 10.07.2018 | 26.06.2018 | 5 |
Shareholders’ register |
TIF | 1.27 MB | 12.09.2016 | 05.09.2016 | 4 |
Articles of Association |
TIF | 25.43 KB | 31.08.2016 | 24.08.2016 | 1 |
Memorandum of Association |
TIF | 68.09 KB | 31.08.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 242.7 KB | 31.08.2016 | 24.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.9 KB | 12.03.2025 | 03.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.59 KB | 12.03.2025 | 04.02.2025 | 1 |
Application |
EDOC | 104.64 KB | 16.12.2024 | 16.12.2024 | 22 |
Application |
EDOC | 87.32 KB | 14.10.2024 | 14.10.2024 | 14 |
Application |
EDOC | 52.25 KB | 09.10.2024 | 09.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 14.10.2024 | 07.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.76 KB | 10.10.2024 | 05.10.2024 | 1 |
Application |
EDOC | 52.72 KB | 27.09.2024 | 24.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 259.01 KB | 10.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.75 KB | 10.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
219.56 KB | 21.06.2022 | 17.06.2022 | 1 | |
Application |
219.56 KB | 21.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
EDOC | 82.16 KB | 21.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 16.03.2022 | 16.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.44 KB | 16.03.2022 | 10.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.44 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 50.75 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 50.75 KB | 16.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 57 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 57 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.12.2021 | 17.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 14.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 14.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
2.54 MB | 14.12.2021 | 30.11.2021 | 11 | |
Power of attorney, act of empowerment |
2.54 MB | 14.12.2021 | 30.11.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
TIF | 98 KB | 15.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 116.04 KB | 07.08.2018 | 24.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.51 KB | 24.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 436.93 KB | 10.07.2018 | 26.06.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.85 KB | 10.07.2018 | 26.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.38 KB | 10.07.2018 | 26.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.77 KB | 10.07.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.66 KB | 10.07.2018 | 26.06.2018 | 7 |
Appraisal reports |
TIF | 109.16 KB | 10.07.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 5.84 MB | 09.03.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.09.2016 | 08.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 528.5 KB | 10.07.2018 | 05.09.2016 | 10 |
Application |
TIF | 1.47 MB | 12.09.2016 | 05.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 30.08.2016 | 30.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 22.78 KB | 31.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 817.88 KB | 31.08.2016 | 24.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 64.3 KB | 31.08.2016 | 24.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 369.96 KB | 10.07.2018 | 22.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 31.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 170.11 KB | 31.08.2016 | 22.08.2016 | 3 |
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