MIRTEGO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
180 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIRTEGO" |
| Registration number, date | 40103313542, 13.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Baļķu iela 5 k-4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 13.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 4.41 | 4.39 | 6.5 |
| Personal income tax (thousands, €) | 1.9 | 2.31 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.08 | 2.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2020 |
* 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 |
60 % | 126 | € 14 | € 1 764 | Latvia | 26.10.2020 | 13.11.2020 |
Natural person |
40 % | 84 | € 14 | € 1 176 | Latvia | 26.10.2020 | 13.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIA" | Until 13.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 31-6 | Until 10.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Marijas iela 20 - 9 | Until 01.06.2018 | 6 years ago |
| Rīga, Marijas iela 20A - 9 | Until 13.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mirtego protokols gada parskatam 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (489.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (494.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (496.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin BIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP BIA VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIA 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIA 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (89.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.56 KB) | |
2010 |
Annual report | 13.08.2010 - 31.12.2010 | 27.04.2011 | HTML (99.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 13.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOCX | 20.27 KB | 13.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 13.11.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
91.33 KB | 24.08.2016 | 11.08.2016 | 1 | |
Articles of Association |
101.34 KB | 24.08.2016 | 11.08.2016 | 1 | |
Shareholders’ register |
2.13 MB | 24.08.2016 | 11.08.2016 | 3 | |
Shareholders’ register |
TIF | 178.25 KB | 01.12.2014 | 19.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 08.04.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 19.28 KB | 08.04.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 49 KB | 08.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 30.88 KB | 02.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 01.10.2010 | 23.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 01.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 19.06 KB | 01.10.2010 | 22.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.47 KB | 01.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 60.87 KB | 18.08.2010 | 10.08.2010 | 1 |
Memorandum of association |
TIF | 116.56 KB | 18.08.2010 | 05.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.02 KB | 13.11.2020 | 13.11.2020 | 7 |
Application |
EDOC | 67.19 KB | 13.11.2020 | 13.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 13.11.2020 | 13.11.2020 | 2 |
Shareholders’ register |
EDOC | 37.2 KB | 13.11.2020 | 10.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.44 KB | 13.11.2020 | 26.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.47 KB | 13.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 37.42 KB | 13.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 13.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.29 KB | 13.11.2020 | 26.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.76 KB | 13.11.2020 | 26.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.48 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 13.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.41 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.3 KB | 13.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
7.1 MB | 17.08.2016 | 16.08.2016 | 26 | |
Amendments to the Articles of Association |
157.25 KB | 24.08.2016 | 11.08.2016 | 1 | |
Articles of Association |
167.2 KB | 24.08.2016 | 11.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.58 KB | 17.08.2016 | 11.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
233.57 KB | 17.08.2016 | 11.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 67.05 KB | 12.03.2015 | 17.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 12.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 01.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 250.98 KB | 01.12.2014 | 19.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.62 KB | 01.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 08.04.2014 | 03.04.2014 | 2 |
Submission/Application |
TIF | 20.26 KB | 08.04.2014 | 01.04.2014 | 1 |
Application |
TIF | 130.45 KB | 08.04.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 08.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.83 KB | 08.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 02.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 364.03 KB | 02.05.2012 | 24.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 02.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 01.10.2010 | 29.09.2010 | 2 |
Application |
TIF | 94.26 KB | 01.10.2010 | 24.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 01.10.2010 | 23.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 01.10.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.59 KB | 18.08.2010 | 13.08.2010 | 1 |
Registration certificates |
TIF | 173.12 KB | 18.08.2010 | 13.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.59 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 731.64 KB | 18.08.2010 | 10.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.57 KB | 18.08.2010 | 05.08.2010 | 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