Mitek Baltic, Mitek Industries AB filiāle
Branch of Foreign Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mitek Industries AB filiāle "Mitek Baltic" |
| Registration number, date | 40103195123, 08.10.2008 |
| VAT number | LV40103195123 from 27.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2008 |
| Legal address | Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mitek Baltic, Mitek Industries AB filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 5 703.54 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.08.2018 | 428.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 120.21 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 313.47 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 1 605.76 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 345.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 495.76 | 196.78 | 191.42 |
| Personal income tax (thousands, €) | 46.31 | 37.86 | 29.68 |
| Statutory social insurance contributions (thousands, €) | 83.14 | 69.08 | 58.63 |
| Average employees count | 6 | 6 | 5 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.04.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Mitek Industries ABReg. no. 556122-0962
|
100 % | 0 | LVL 0 | LVL 0 | Sweden | 08.10.2008 | 08.10.2008 |
Contacts in cooperation with
Apply information changes
"Mitek Baltic", Mitek Industries AB filiāle
Liepājas 34 - 32, Rīga, LV-1002 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Valmieras nov., Valmiera, Rīgas iela 13 | Until 16.09.2022 | 4 years ago |
|---|---|---|
| Rīga, Liepājas iela 34 | Until 21.03.2022 | 4 years ago |
| Rīga, Bāriņu iela 10 | Until 22.09.2016 | 10 years ago |
| Rīga, Mārupes iela 4 | Until 30.04.2015 | 11 years ago |
| Rīga, Gaujas iela 5 | Until 15.05.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (91.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (85.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | TXT (1.96 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
696.8 KB | 16.09.2022 | 16.09.2022 | 2 | |
Application |
696.8 KB | 16.09.2022 | 16.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.09.2022 | 16.09.2022 | 1 |
Application |
2.61 MB | 21.03.2022 | 21.03.2022 | 1 | |
Application |
2.61 MB | 21.03.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 46.59 KB | 21.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 41.43 KB | 21.04.2021 | 21.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.5 KB | 21.04.2021 | 21.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.46 KB | 21.04.2021 | 21.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.43 KB | 21.04.2021 | 21.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.36 KB | 21.04.2021 | 21.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.27 KB | 21.04.2021 | 21.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.83 KB | 21.04.2021 | 21.04.2021 | 7 |
Cover letter |
ODT | 7.77 KB | 21.04.2021 | 21.04.2021 | 1 |
Cover letter |
EDOC | 16.26 KB | 21.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 27.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 2.13 MB | 27.09.2016 | 20.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 27.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 05.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 108.58 KB | 05.05.2015 | 27.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 05.05.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 71.67 KB | 05.05.2015 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 09.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 296.35 KB | 09.12.2009 | 02.12.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 73.84 KB | 09.12.2009 | 26.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 27.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 137.62 KB | 27.05.2009 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 27.05.2009 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 27.05.2009 | 08.10.2008 | 2 |
Registration certificates |
TIF | 33.73 KB | 27.05.2009 | 08.10.2008 | 1 |
Application |
TIF | 98.36 KB | 27.05.2009 | 03.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 27.05.2009 | 09.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 81.22 KB | 27.05.2009 | 06.08.2008 | 4 |
Other documents |
TIF | 201.43 KB | 27.05.2009 | 8 | |
Other documents |
TIF | 177.45 KB | 27.05.2009 | 7 | |
Other documents |
TIF | 491.42 KB | 27.05.2009 | 25 |
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