Miredo, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Miredo" |
| Registration number, date | 55403039121, 30.01.2014 |
| VAT number | LV55403039121 from 07.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Spāres iela 3A, Rīga, LV-1002 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
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -105.82 | -70.66 | -126.65 |
| Personal income tax (thousands, €) | 16.82 | 16.11 | 9.44 |
| Statutory social insurance contributions (thousands, €) | 27.16 | 25.02 | 17.31 |
| Average employees count | 5 | 5 | 3 |
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu 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 | 19.12.2018 | 09.01.2019 |
Contacts in cooperation with
Apply information changes
"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 | 10 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Celtniecības iela 13 | Until 11.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojuma noraksts 2024 Miredo | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| RevZin2023MIREDO | EDOC | ||||
| Vad bas zi ojums noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevZin2022Miredo | EDOC | ||||
| Vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZinMIREDO2020 14.09.2021 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
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 |
|---|---|---|---|---|---|
Application |
EDOC | 56.28 KB | 11.03.2025 | 06.03.2025 | 1 |
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