MIREMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIREMA"
Registration number, date 40203059700, 30.03.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2017
Legal address "Bitnieki", Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 1 EUR, registered payment 30.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 1 339.77 0.00 0.00 0.00 10.02.2026
19.01.2026 628.29 0.00 0.00 0.00 19.01.2026
07.06.2020 454.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 447.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 441.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 434.94 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 428.79 0.00 0.00 0.00 18.02.2020 16:58

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, €) 0 0 0.32
Personal income tax (thousands, €) 0 0 0.10
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Augkopības atbalsta darbības (01.61)
CSP industry
Redakcija NACE 2.1
Augkopības atbalsta darbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.03.2017
* 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 % 1 € 1 € 1 30.03.2017 30.03.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (81.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (81.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.4 KB) €11.00

2017

Annual report 30.03.2017 - 31.12.2017 04.05.2018  PDF (80.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.62 KB 29.03.2017 29.03.2017 1

Memorandum of Association

TIF 29.43 KB 29.03.2017 29.03.2017 1

Shareholders’ register

TIF 365.3 KB 29.03.2017 29.03.2017 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

RTF 180.06 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 30.03.2017 30.03.2017 2

Announcement regarding the legal address

TIF 9.87 KB 29.03.2017 29.03.2017 1

Application

TIF 1.01 MB 29.03.2017 29.03.2017 5

Confirmation or consent to legal address

TIF 8.86 KB 29.03.2017 29.03.2017 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