Miramax, 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
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Basic data
| Status | Removed from the register, 11.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Miramax" |
| Registration number, date | 40103799722, 16.06.2014 |
| VAT number | None (excluded 11.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Aleksandra Čaka iela 136 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4 | 38.65 | 53.59 |
| Personal income tax (thousands, €) | 0.73 | 6.24 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 13.13 | 19.82 |
| Average employees count | 0 | 3 | 10 |
| Received COVID-19 downtime support | 30.12.2021, 919.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
Historical addresses
| Rīga, Ropažu iela 12 k-1 - 190A | Until 22.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 80 - 190A | Until 31.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (85.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (83.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (82.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (83.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (431.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (385.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.1 KB | 16.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.66 KB | 08.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
EDOC | 42.88 KB | 11.07.2023 | 03.07.2023 | 2 |
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
TIF | 95.56 KB | 28.03.2022 | 18.02.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 17.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.97 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 12.43 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOCX | 12.43 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
TIF | 18.86 KB | 05.08.2014 | 11.06.2014 | 1 |
Memorandum of Association |
TIF | 60.87 KB | 05.08.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 05.08.2014 | 11.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.17 KB | 16.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.02 KB | 16.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 68.55 KB | 08.09.2023 | 04.09.2023 | 3 |
Application |
EDOC | 77.49 KB | 12.07.2023 | 03.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 49.14 KB | 05.12.2022 | 02.12.2022 | 1 |
Application |
DOCX | 49.14 KB | 05.12.2022 | 02.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 49.79 KB | 20.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 49.79 KB | 20.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 20.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 20.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 20.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 47.08 KB | 11.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 47.08 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.08.2022 | 11.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 47.86 KB | 22.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 47.86 KB | 22.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 243.03 KB | 28.03.2022 | 18.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 22.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.02.2022 | 17.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 17.02.2022 | 15.02.2022 | 1 |
Articles of Association |
EDOC | 18.51 KB | 17.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 47.72 KB | 17.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.72 KB | 17.02.2022 | 15.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 17.02.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.64 KB | 17.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 05.08.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 05.08.2014 | 11.06.2014 | 1 |
Application |
TIF | 365.64 KB | 05.08.2014 | 11.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.01 KB | 05.08.2014 | 11.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 05.08.2014 | 11.06.2014 | 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