Miredo, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
12 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miredo"
Registration number, date 55403039121, 30.01.2014
VAT number LV55403039121 from 07.02.2014 Europe VAT register
Register, date Commercial Register, 30.01.2014
Legal address Celtniecības iela 13, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -70.66 -126.65 -186.91
Personal income tax (thousands, €) 16.11 9.44 6.88
Statutory social insurance contributions (thousands, €) 25.02 17.31 12.14
Average employees count 5 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
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   09.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2018 09.01.2019

Apply information changes

ML

"Miredo", SIA

Zīlānu 44A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Historical addresses

Jēkabpils, Zīlānu iela 44A Until 03.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
RevZin2022Miredo EDOC
Vad zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zin PDF
vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.09.2021  ZIP €11.00
Annual report 2020 PDF
RevZinMIREDO2020 14.09.2021 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (5.39 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.77 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.55 MB) €8.00

2014

 Annual report 30.01.2014 - 31.12.2014 02.05.2015  HTML (99.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.43 MB 04.01.2019 19.12.2018 3

Articles of Association

 TIF 21.7 KB 30.01.2014 27.01.2014 1

Memorandum of Association

 TIF 36.19 KB 30.01.2014 27.01.2014 1

Shareholders’ register

TIF 54.1 KB 30.01.2014 27.01.2014 2

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 70.56 KB 09.01.2019 09.01.2019 2

Application

 TIF 9.66 MB 09.01.2019 20.12.2018 7

Protocols/decisions of a company/organisation

 TIF 1.97 MB 04.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

 TIF 125.41 KB 08.02.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 08.12.2015 03.12.2015 1

Application

 TIF 107.64 KB 08.12.2015 25.11.2015 2

Confirmation or consent to legal address

 TIF 21.62 KB 08.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.58 KB 30.01.2014 30.01.2014 2

Registration certificates

 TIF 105.99 KB 30.01.2014 30.01.2014 1

Announcement regarding the legal address

 TIF 15.32 KB 30.01.2014 27.01.2014 1

Application

 TIF 639.7 KB 30.01.2014 27.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 58.79 KB 30.01.2014 27.01.2014 1

Confirmation or consent to legal address

 TIF 20.57 KB 30.01.2014 22.01.2014 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