Miranda Food Service, 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, 13.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Miranda Food Service" |
| Registration number, date | 40103289611, 30.04.2010 |
| VAT number | None (excluded 28.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2010 |
| Legal address | Biķernieku iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.08.2015 (registered payment 19.08.2015: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.42 | 5.87 |
| Personal income tax (thousands, €) | 0 | 0.87 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 3.98 |
| Average employees count | 0 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2017.
Case number: C30623917 Started 16.10.2017,
ended 21.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.12.2018 |
27.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.10.2017 |
17.10.2017 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.10.2017 |
17.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| m zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums Gada Parskatiem-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Miranda vadibas zinojums 2011 GP | |||||
2010 |
Annual report: Board statement | 30.04.2010 - 31.12.2010 | 29.01.2011 | RAR (23.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
211.43 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
125.35 KB | 17.08.2015 | 16.06.2015 | 1 | |
Articles of Association |
149.21 KB | 01.07.2015 | 16.06.2015 | 1 | |
Articles of Association |
TIF | 116.12 KB | 12.05.2010 | 27.04.2010 | 1 |
Memorandum of association |
TIF | 135.37 KB | 12.05.2010 | 27.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.92 KB | 13.03.2019 | 13.03.2019 | 2 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 13.03.2019 | 08.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 22.88 KB | 13.03.2019 | 08.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2019 | 08.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.42 KB | 13.03.2019 | 08.03.2019 | 1 |
Notary’s decision |
RTF | 191.89 KB | 27.12.2018 | 27.12.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 27.12.2018 | 27.12.2018 | 1 |
Court decision/judgement |
93.62 KB | 21.12.2018 | 21.12.2018 | 2 | |
Notary’s decision |
EDOC | 42.13 KB | 17.10.2017 | 17.10.2017 | 2 |
Court decision/judgement |
99.95 KB | 16.10.2017 | 16.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.08.2015 | 19.08.2015 | 1 |
Application |
193.13 KB | 01.07.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
157.96 KB | 01.07.2015 | 16.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 248.69 KB | 12.05.2010 | 30.04.2010 | 2 |
Registration certificates |
TIF | 217.68 KB | 12.05.2010 | 30.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 103.39 KB | 12.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 1.01 MB | 12.05.2010 | 27.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.58 KB | 12.05.2010 | 27.04.2010 | 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