MĪTAVAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
605 by turnover
706 by profit
201 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĪTAVAS BIROJS"
Registration number, date 43603039444, 13.07.2009
VAT number LV43603039444 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 13.07.2009
Legal address Lielā iela 30, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 09.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 30.87 27.57 29.18
Personal income tax (thousands, €) 1.59 0.78 0.87
Statutory social insurance contributions (thousands, €) 5.86 4.1 4.25
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2009
* 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

90 % 18 € 142 € 2 556 Latvia 16.01.2024 25.01.2024

Natural person

10 % 2 € 142 € 284 Latvia 16.01.2024 25.01.2024

Apply information changes

ML

"Mītavas birojs", SIA

Lielā 30, Jelgava, LV-3001 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (461.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (79.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (82.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par sabiedribu JPEG

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Uznem.vadibas zinojums .Svideks 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
mitavas birojs zinas JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin JPEG

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu TIFF

2011

Annual report 19.03.2012  TIF (740.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  HTML (119.75 KB)

2010

Annual report 22.06.2011  TIF (537.23 KB)

2009

Annual report 03.06.2010  TIF (223.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 52.98 KB 25.01.2024 16.01.2024 1

Amendments to the Articles of Association

TIF 10.09 KB 11.07.2014 27.06.2014 1

Articles of Association

TIF 13.9 KB 11.07.2014 27.06.2014 1

Shareholders’ register

TIF 56 KB 11.07.2014 27.06.2014 2

Shareholders’ register

TIF 76.32 KB 14.01.2013 07.01.2013 1

Articles of Association

TIF 16.92 KB 13.06.2011 27.03.2009 1

Memorandum of Association

TIF 23.74 KB 13.06.2011 27.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.5 KB 25.01.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

TIF 88.69 KB 11.07.2014 09.07.2014 2

Application

TIF 168.19 KB 11.07.2014 27.06.2014 2

Protocols/decisions of a company/organisation

TIF 43.54 KB 11.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

TIF 111.32 KB 14.01.2013 11.01.2013 1

Application

TIF 392.01 KB 14.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

TIF 42.42 KB 13.06.2011 13.07.2009 2

Registration certificates

TIF 53.92 KB 13.06.2011 13.07.2009 1

Receipts on the publication and state fees

TIF 55.49 KB 13.06.2011 06.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 13.06.2011 29.06.2009 1

Application

TIF 98.46 KB 13.06.2011 30.03.2009 3

Announcement regarding the legal address

TIF 6.7 KB 13.06.2011 27.03.2009 1

Power of attorney, act of empowerment

TIF 554.29 KB 14.01.2013 25.03.2009 4

Power of attorney, act of empowerment

TIF 175.29 KB 13.06.2011 25.03.2009 4
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