MIRAGOLD, 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 "MIRAGOLD" |
| Registration number, date | 40103544703, 15.05.2012 |
| VAT number | LV40103544703 from 04.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Latgales iela 254 k-3 – 46, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2016 |
| 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0.11 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2021 | 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 | 16.02.2021 |
* 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 % | 1 | € 1 | € 1 | 10.02.2021 | 16.02.2021 |
Historical addresses
| Rīga, Maskavas iela 254 k-3 - 46 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 7c00076e f26c 45d0 b9a6 9357dbb6dc95 | JPG | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | JPG (2.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PHOTO 2023 05 25 10 52 59 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| miragold2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 01 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| miragold5 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 4255 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Miragold vad. zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIRAGOLD paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (5) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0277 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Miragold vadibas zinjojums | JPG | ||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 miragold |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.57 KB | 16.02.2021 | 12.02.2021 | 1 |
Articles of Association |
TIF | 16.58 KB | 04.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 57.37 KB | 04.07.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 14.27 KB | 17.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 23.47 KB | 17.05.2012 | 27.04.2012 | 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 | 65.94 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 44.96 KB | 16.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 58.35 KB | 16.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 16.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.7 KB | 16.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.24 KB | 16.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 140.02 KB | 04.07.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 04.07.2016 | 17.06.2016 | 1 |
Registration certificates |
TIF | 65.37 KB | 11.07.2012 | 10.07.2012 | 1 |
Submission/Application |
TIF | 13.45 KB | 11.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 63.21 KB | 17.05.2012 | 15.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 17.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 87.8 KB | 17.05.2012 | 27.04.2012 | 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