Misoni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Misoni"
Registration number, date 50203316231, 08.05.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address Stokholmas iela 47 – 1, Rīga, LV-1014 Check address owners
Fixed capital 73 700 EUR, registered payment 08.05.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 % 73 700 € 1 € 73 700 08.05.2021 08.05.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.08.2025  PDF (78.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (78.86 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 02.09.2022  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 43.5 KB 08.05.2021 05.05.2021 1

Memorandum of Association

DOC 69.5 KB 08.05.2021 05.05.2021 1

Shareholders’ register

DOC 60.5 KB 08.05.2021 05.05.2021 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

EDOC 65.86 KB 08.05.2021 08.05.2021 2

Announcement regarding the legal address

DOC 44.5 KB 08.05.2021 05.05.2021 1

Announcement regarding the legal address

EDOC 20.24 KB 08.05.2021 05.05.2021 1

Articles of Association

EDOC 19.25 KB 08.05.2021 05.05.2021 1

Application

DOCX 43.11 KB 08.05.2021 05.05.2021 1

Application

EDOC 48.38 KB 08.05.2021 05.05.2021 1

Memorandum of Association

EDOC 25.82 KB 08.05.2021 05.05.2021 1

Shareholders’ register

EDOC 22.33 KB 08.05.2021 05.05.2021 1

Appraisal reports

PDF 204.85 KB 08.05.2021 01.05.2021 1

Appraisal reports

EDOC 208.39 KB 08.05.2021 01.05.2021 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