Miro būve, SIA
Limited Liability Company, Micro 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 "Miro būve" |
| Registration number, date | 40203350795, 04.10.2021 |
| VAT number | LV40203350795 from 11.02.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2021 |
| Legal address | Upes iela 16 – 2, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Miro būve, SIA
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
- Has contacts
- 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, €) | 59.48 | 82.78 | 65.85 |
| Personal income tax (thousands, €) | 9.81 | 23.28 | 19.32 |
| Statutory social insurance contributions (thousands, €) | 51.03 | 65.68 | 52.07 |
| Average employees count | 7 | 9 | 7 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | 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 | 26.08.2024 |
* 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 | 21.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
"Miro būve", SIA
Liepu 15-24, Rūjiena, Valmieras nov. LV-4240 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmieras nov., Rūjiena, Liepu iela 15 - 24 | Until 30.06.2025 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (2.62 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskata 2023 paskaidrojums | |||||
2022 |
Annual report | 04.10.2021 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 161.99 KB | 26.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 97.36 KB | 24.03.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 64.6 KB | 24.03.2023 | 20.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.91 KB | 24.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 60.52 KB | 24.03.2023 | 20.03.2023 | 1 |
Articles of Association |
DOC | 117.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 04.10.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 04.10.2021 | 15.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.52 KB | 30.06.2025 | 25.06.2025 | 1 |
Application |
EDOC | 364.03 KB | 26.08.2024 | 21.08.2024 | 1 |
Application |
EDOC | 170.53 KB | 24.03.2023 | 20.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 120.17 KB | 24.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOC | 124 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
DOC | 124 KB | 04.10.2021 | 29.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 04.10.2021 | 17.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 04.10.2021 | 17.09.2021 | 1 |
Articles of Association |
EDOC | 39.91 KB | 04.10.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.36 KB | 04.10.2021 | 17.09.2021 | 1 | |
Consent of a member of the Board / executive director |
DOC | 135.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 135.5 KB | 04.10.2021 | 17.09.2021 | 1 |
Memorandum of Association |
EDOC | 44.59 KB | 04.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 04.10.2021 | 15.09.2021 | 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