MISE.VK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MISE.VK"
Registration number, date 40103595485, 11.10.2012
VAT number LV40103595485 from 18.10.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Skolas iela 57A – 68, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2019
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, €) 89.83 110.82 98.36
Personal income tax (thousands, €) 17.88 21.60 18.39
Statutory social insurance contributions (thousands, €) 31.69 41.74 36.74
Average employees count 8 10 9
Received COVID-19 downtime support 30.12.2021, 2 750.62 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

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   11.10.2012
* 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 10.05.2019 24.05.2019

Apply information changes

"Mise.VK", SIA

Brīvības bulvāris 36, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 gads PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (640.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (477.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (217.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (224.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (441.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (87.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
mise prot PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 11.10.2012 - 31.12.2013 21.03.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.83 KB 24.05.2019 10.05.2019 1

Articles of Association

DOCX 20.83 KB 24.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 24.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 24.05.2019 10.05.2019 1

Shareholders’ register

DOCX 20.28 KB 24.05.2019 10.05.2019 1

Shareholders’ register

DOCX 20.28 KB 24.05.2019 10.05.2019 1

Shareholders’ register

PDF 1.45 MB 30.11.2016 30.11.2016 3

Shareholders’ register

PDF 1.45 MB 30.11.2016 30.11.2016 3

Amendments to the Articles of Association

TIF 14.01 KB 06.12.2016 27.06.2016 1

Articles of Association

TIF 209.43 KB 06.12.2016 27.06.2016 7

Articles of Association

TIF 116.82 KB 15.10.2012 08.10.2012 4

Memorandum of Association

TIF 27.06 KB 15.10.2012 08.10.2012 1

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 189.88 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 24.05.2019 24.05.2019 2

Application

DOCX 50.08 KB 24.05.2019 21.05.2019 3

Application

EDOC 63.59 KB 24.05.2019 21.05.2019 3

Application

DOCX 50.08 KB 24.05.2019 21.05.2019 3

Articles of Association

EDOC 51.29 KB 24.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 20.02 KB 24.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

EDOC 33.83 KB 24.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOCX 20.02 KB 24.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 30 KB 24.05.2019 10.05.2019 1

Shareholders’ register

EDOC 34.7 KB 24.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

TIF 72.1 KB 06.12.2016 05.12.2016 2

Shareholders’ register

EDOC 1.37 MB 30.11.2016 30.11.2016 3

Application

TIF 253.9 KB 06.12.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 78.3 KB 06.12.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.32 KB 15.10.2012 11.10.2012 2

Registration certificates

TIF 63.59 KB 15.10.2012 11.10.2012 1

Announcement regarding the legal address

TIF 6.21 KB 15.10.2012 08.10.2012 1

Application

TIF 68.12 KB 15.10.2012 08.10.2012 3

Power of attorney, act of empowerment

TIF 11.02 KB 15.10.2012 08.10.2012 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