Miramilk, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 19.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Miramilk" |
| Registration number, date | 40103698961, 09.08.2013 |
| VAT number | None (excluded 19.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Dāliju iela 2B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR , registered 22.01.2015 (registered payment 22.01.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.82 | 91.58 | 73.85 |
| Personal income tax (thousands, €) | 6.50 | 10.91 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 12.27 | 18.63 | 6.81 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2016.
Case number: C31317316 Started 02.11.2016,
ended 13.04.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.04.2017 |
18.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.11.2016 |
03.11.2016 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.11.2016 |
03.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 221.63 KB | 03.10.2016 | 30.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 15.07.2015 | 23.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 15.07.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 75.26 KB | 15.07.2015 | 23.04.2015 | 3 |
Articles of Association |
TIF | 49.15 KB | 15.07.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 496.08 KB | 15.07.2015 | 23.04.2015 | 5 |
Shareholders’ register |
TIF | 136.16 KB | 22.01.2015 | 02.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 22.01.2015 | 22.10.2014 | 1 |
Articles of Association |
TIF | 112.14 KB | 22.01.2015 | 22.10.2014 | 2 |
Articles of Association |
TIF | 86.54 KB | 28.08.2013 | 30.07.2013 | 3 |
Memorandum of association |
TIF | 97.69 KB | 28.08.2013 | 30.07.2013 | 3 |
Shareholders’ register |
TIF | 55.99 KB | 28.08.2013 | 30.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.58 KB | 19.04.2017 | 19.04.2017 | 1 |
Notary’s decision |
RTF | 179.24 KB | 19.04.2017 | 19.04.2017 | 1 |
Notary’s decision |
RTF | 181.62 KB | 18.04.2017 | 18.04.2017 | 1 |
Notary’s decision |
EDOC | 70.82 KB | 18.04.2017 | 18.04.2017 | 1 |
Application |
1.91 MB | 18.04.2017 | 17.04.2017 | 4 | |
Application |
1.91 MB | 18.04.2017 | 17.04.2017 | 4 | |
Application |
EDOC | 1.84 MB | 18.04.2017 | 17.04.2017 | 4 |
Court decision/judgement |
DOC | 100.5 KB | 13.04.2017 | 13.04.2017 | 2 |
Court decision/judgement |
DOC | 100.5 KB | 13.04.2017 | 13.04.2017 | 2 |
Court decision/judgement |
EDOC | 87.35 KB | 13.04.2017 | 13.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
158.25 KB | 18.04.2017 | 02.02.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 35.5 KB | 18.04.2017 | 02.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
158.25 KB | 18.04.2017 | 02.02.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.85 KB | 18.04.2017 | 02.02.2017 | 2 |
Notary’s decision |
TIF | 67.26 KB | 04.11.2016 | 03.11.2016 | 2 |
Court decision/judgement |
TIF | 190.77 KB | 04.11.2016 | 02.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 03.10.2016 | 27.09.2016 | 2 |
Application |
TIF | 276.05 KB | 03.10.2016 | 30.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120 KB | 03.10.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 15.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 279.82 KB | 15.07.2015 | 23.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 139.61 KB | 15.07.2015 | 23.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 15.07.2015 | 01.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.1 KB | 15.07.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 22.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 113.13 KB | 22.01.2015 | 02.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.34 KB | 22.01.2015 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.13 KB | 22.01.2015 | 22.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 28.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 73.62 KB | 28.08.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 28.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 182.41 KB | 28.08.2013 | 30.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.48 KB | 28.08.2013 | 30.07.2013 | 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