MIRTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIRTE"
Registration number, date 40103067133, 20.10.1992
VAT number LV40103067133 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Krišjāņa Barona iela 32 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 18.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 51.95 37.91 22.89
Personal income tax (thousands, €) 17.64 17.49 8.60
Statutory social insurance contributions (thousands, €) 17.12 13.58 13.06
Average employees count 4 5 5
Received COVID-19 downtime support 09.03.2021, 698.03 €

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kultūras izglītība (85.52)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
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   26.02.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011
* 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

80 % 8 € 284 € 2 272 Latvia 04.02.2019 26.02.2019

Natural person

20 % 2 € 284 € 568 Latvia 04.02.2019 26.02.2019

Apply information changes

"Mirte", SIA

Krišjāņa Barona 5-6, Rīga LV-1050 Check address owners

Apmācība: valodu

http://www.mirte.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "MIRTE" Until 04.10.2011 14 years ago

Historical addresses

Rīga, Maskavas iela 268/7-57 Until 17.12.2004 21 year ago
Rīga, Merķeļa iela 11 Until 04.10.2011 14 years ago
Rīga, Krišjāņa Barona iela 5 - 6 Until 18.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (112.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (212.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (187.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (180.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (105.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (171.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (168.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (146.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (287.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (375.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.08.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  RAR (2.97 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.02.2010  RAR (2.91 KB)

2008

Annual report 04.02.2009  TIF (837.43 KB)

2007

Annual report 08.02.2008  TIF (2.25 MB)

2006

Annual report 08.02.2007  PDF (754.82 KB)

2005

Annual report 27.01.2006  ZIP
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Annual report 2005 TIF
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2004

Annual report 18.09.2025  TIF (1.11 MB)

2003

Annual report 18.09.2025  TIF (625.83 KB)

2002

Annual report 18.09.2025  TIF (650.67 KB)

2001

Annual report 18.09.2025  TIF (1.58 MB)

2000

Annual report 18.09.2025  TIF (1.31 MB)

1999

Annual report 18.09.2025  TIF (869.08 KB)

1998

Annual report 18.09.2025  TIF (880.15 KB)

1997

Annual report 18.09.2025  TIF (1.05 MB)

1996

Annual report 18.09.2025  TIF (727.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.64 KB 26.02.2019 04.02.2019 1

Shareholders’ register

EDOC 28.42 KB 26.02.2019 04.02.2019 1

Amendments to the Articles of Association

TIF 18.74 KB 18.09.2025 15.12.2015 1

Articles of Association

TIF 20.31 KB 05.02.2019 15.12.2015 1

Shareholders’ register

TIF 100.34 KB 05.02.2019 15.12.2015 2

Articles of Association

TIF 20.29 KB 18.09.2025 07.09.2011 1

Shareholders’ register

TIF 22.6 KB 18.09.2025 07.09.2011 1

Shareholders’ register

TIF 21.66 KB 18.09.2025 05.05.2011 1

Shareholders’ register

TIF 28.81 KB 18.09.2025 23.02.2009 1

Amendments to the Articles of Association

TIF 20.06 KB 18.09.2025 02.05.2008 1

Articles of Association

TIF 232.83 KB 18.09.2025 02.05.2008 6

Shareholders’ register

TIF 25.77 KB 18.09.2025 02.05.2008 1

Amendments to the Articles of Association

TIF 18.38 KB 18.09.2025 02.01.2008 1

Articles of Association

TIF 232.33 KB 18.09.2025 02.01.2008 6

Amendments to the Articles of Association

TIF 25.9 KB 18.09.2025 26.02.2007 1

Articles of Association

TIF 237.34 KB 18.09.2025 26.02.2007 6

Shareholders’ register

TIF 27.13 KB 18.09.2025 16.11.2004 1

Amendments to the Articles of Association

TIF 16.76 KB 18.09.2025 28.07.2003 1

Articles of Association

TIF 219.41 KB 18.09.2025 09.06.2003 6

Articles of Association

TIF 240.73 KB 18.09.2025 09.06.2003 6

Shareholders’ register

TIF 21.36 KB 18.09.2025 09.06.2003 1

Amendments to the Articles of Association

TIF 28.59 KB 18.09.2025 04.01.1996 2

Regulations for the increase/reduction of the equity

TIF 29.9 KB 18.09.2025 10.11.1995 1

Articles of Association

TIF 838 KB 18.09.2025 25.09.1992 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.83 KB 18.09.2025 13.09.2025 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

RTF 210.85 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 210.85 KB 05.02.2019 05.02.2019 2

Shareholders’ register

EDOC 28.42 KB 26.02.2019 04.02.2019 1

Application

DOCX 49.07 KB 05.02.2019 31.01.2019 4

Application

DOCX 49.07 KB 05.02.2019 31.01.2019 4

Application

DOCX 49.07 KB 05.02.2019 31.01.2019 4

Application

EDOC 57.79 KB 26.02.2019 13.01.2019 1

Application

DOCX 49.07 KB 26.02.2019 13.01.2019 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 18.09.2025 18.12.2015 2

Application

TIF 100.27 KB 18.09.2025 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 67.09 KB 18.09.2025 15.12.2015 2

Decisions / letters / protocols of public notaries

TIF 59.1 KB 18.09.2025 04.10.2011 2

Registration certificates

TIF 28.21 KB 18.09.2025 04.10.2011 1

Application

TIF 177.89 KB 18.09.2025 17.09.2011 4

Announcement regarding the legal address

TIF 11.13 KB 18.09.2025 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 57.86 KB 18.09.2025 07.09.2011 1

Confirmation or consent to legal address

TIF 25.72 KB 18.09.2025 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 64.08 KB 18.09.2025 09.05.2011 2

Application

TIF 177.03 KB 18.09.2025 05.05.2011 4

Protocols/decisions of a company/organisation

TIF 46.17 KB 18.09.2025 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 18.09.2025 05.03.2009 2

Application

TIF 264.35 KB 18.09.2025 24.02.2009 5

Receipts on the publication and state fees

TIF 21.85 KB 18.09.2025 24.02.2009 1

Receipts on the publication and state fees

TIF 23.01 KB 18.09.2025 24.02.2009 1

Sample report

TIF 31.06 KB 18.09.2025 24.02.2009 1

Consent of a member of the Board / executive director

TIF 14.3 KB 18.09.2025 23.02.2009 1

Protocols/decisions of a company/organisation

TIF 63.17 KB 18.09.2025 23.02.2009 3

Power of attorney, act of empowerment

TIF 810.32 KB 18.09.2025 23.10.2008 20

Decisions / letters / protocols of public notaries

TIF 81.2 KB 18.09.2025 08.05.2008 2

Application

TIF 162.33 KB 18.09.2025 06.05.2008 5

Receipts on the publication and state fees

TIF 25 KB 18.09.2025 06.05.2008 1

Receipts on the publication and state fees

TIF 26.31 KB 18.09.2025 06.05.2008 1

Protocols/decisions of a company/organisation

TIF 65.73 KB 18.09.2025 02.05.2008 3

Decisions / letters / protocols of public notaries

TIF 52.08 KB 18.09.2025 16.01.2008 2

Receipts on the publication and state fees

TIF 24.14 KB 18.09.2025 03.01.2008 1

Receipts on the publication and state fees

TIF 33.76 KB 18.09.2025 03.01.2008 1

Sample report

TIF 31.81 KB 18.09.2025 03.01.2008 1

Application

TIF 125.28 KB 18.09.2025 02.01.2008 3

Protocols/decisions of a company/organisation

TIF 53.11 KB 18.09.2025 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 77.76 KB 18.09.2025 01.03.2007 2

Application

TIF 95.25 KB 18.09.2025 20.02.2007 2

Protocols/decisions of a company/organisation

TIF 66.1 KB 18.09.2025 20.02.2007 3

Receipts on the publication and state fees

TIF 21.09 KB 18.09.2025 20.02.2007 1

Receipts on the publication and state fees

TIF 16.63 KB 18.09.2025 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 57.99 KB 18.09.2025 27.06.2006 2

Application

TIF 148.2 KB 18.09.2025 13.06.2006 4

Receipts on the publication and state fees

TIF 22.18 KB 18.09.2025 13.06.2006 1

Receipts on the publication and state fees

TIF 17.29 KB 18.09.2025 13.06.2006 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 18.09.2025 08.06.2006 1

Submission/Application

TIF 14.93 KB 18.09.2025 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 18.09.2025 17.12.2004 1

Announcement regarding the legal address

TIF 20.3 KB 18.09.2025 09.12.2004 1

Application

TIF 113.6 KB 18.09.2025 09.12.2004 3

Receipts on the publication and state fees

TIF 16.49 KB 18.09.2025 09.12.2004 1

Receipts on the publication and state fees

TIF 18.24 KB 18.09.2025 09.12.2004 1

Application

TIF 118.36 KB 18.09.2025 16.11.2004 3

Decisions / letters / protocols of public notaries

TIF 28.89 KB 18.09.2025 29.08.2003 1

Application

TIF 137.56 KB 18.09.2025 28.07.2003 4

Protocols/decisions of a company/organisation

TIF 12.72 KB 18.09.2025 28.07.2003 1

Receipts on the publication and state fees

TIF 13.94 KB 18.09.2025 28.07.2003 1

Receipts on the publication and state fees

TIF 14.22 KB 18.09.2025 28.07.2003 1

Decisions / letters / protocols of public notaries

TIF 54.54 KB 18.09.2025 26.06.2003 1

Registration certificates

TIF 43.85 KB 18.09.2025 26.06.2003 1

Application

TIF 266.54 KB 18.09.2025 09.06.2003 8

Consent of a member of the Board / executive director

TIF 13.13 KB 18.09.2025 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 38.12 KB 18.09.2025 09.06.2003 1

Receipts on the publication and state fees

TIF 15.64 KB 18.09.2025 09.06.2003 1

Receipts on the publication and state fees

TIF 20.74 KB 18.09.2025 09.06.2003 1

Other documents

TIF 69.31 KB 18.09.2025 25.10.1999 2

Submission/Application

TIF 13.48 KB 18.09.2025 18.06.1999 1

Warning from an official of authority

TIF 57.89 KB 18.09.2025 16.06.1999 1

Sample report

TIF 42.91 KB 18.09.2025 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.03 KB 18.09.2025 13.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 18.09.2025 13.11.1995 1

Other documents

TIF 16.69 KB 18.09.2025 10.11.1995 1

Other documents

TIF 19.01 KB 18.09.2025 10.11.1995 1

Receipts on the publication and state fees

TIF 34.38 KB 18.09.2025 10.11.1995 1

Submission/Application

TIF 32.71 KB 18.09.2025 10.11.1995 1

Other documents

TIF 15.63 KB 18.09.2025 31.10.1995 1

Protocols/decisions of a company/organisation

TIF 20.79 KB 18.09.2025 10.02.1995 1

Copy of the personal identification document

TIF 81.73 KB 18.09.2025 16.06.1993 1

Decisions / letters / protocols of public notaries

TIF 18.24 KB 18.09.2025 20.10.1992 1

Registration certificates

TIF 41.37 KB 18.09.2025 20.10.1992 2

Application

TIF 154.36 KB 18.09.2025 29.09.1992 4

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 18.09.2025 28.09.1992 1

Power of attorney, act of empowerment

TIF 34.45 KB 18.09.2025 28.09.1992 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 18.09.2025 25.09.1992 1

Receipts on the publication and state fees

TIF 11.75 KB 18.09.2025 25.09.1992 1

Receipts on the publication and state fees

TIF 13.1 KB 18.09.2025 25.09.1992 1

Sample report

TIF 13.65 KB 18.09.2025 25.09.1992 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