MĪTS, celtniecības firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību celtniecības firma "MĪTS"
Registration number, date 40103040853, 20.02.1992
VAT number LV40103040853 from 15.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Rīga, Laktas iela 18A Check address owners
Fixed capital 71 106 EUR, registered payment 27.07.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 24.68 35.74 39.54
Personal income tax (thousands, €) 3.41 5.73 3.94
Statutory social insurance contributions (thousands, €) 11.41 18.03 11.89
Average employees count 9 10 9

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Types of activities from statues Būvniecībai paredzēto betona izstrādājumu ražošana
Būvniecībai paredzēto ģipša izstrādājumu ražošana
Gatavo betona maisījumu ražošana
u.c. statūtos paredzētā darbība

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 11.07.2019
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 Jointly with all persons entitled to represent   02.10.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.10.2017
* 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

54.99 % 2 793 € 14 € 39 102 15.09.2017 21.09.2017

Natural person

45.01 % 2 286 € 14 € 32 004 15.09.2017 21.09.2017

Apply information changes

"Mīts", SIA

Laktas 18A, Rīga, LV-1013 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību, celtniecības firma "MĪTS" Until 15.07.2003 22 years ago

Historical addresses

Rīga, Bukultu iela 10 Until 23.12.1998 27 years ago
Rīga, Bukultu iela 10 Until 20.09.2004 21 year ago
Rīga, Bukultu iela 10A Until 04.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (568.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (589.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (608.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (608.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (603.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
sap protokols DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
attels JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinMits PDF

2013

Annual report 09.07.2014  TIF (1.23 MB)

2012

Annual report 26.08.2013  TIF (662.85 KB)

2011

Annual report 20.04.2012  TIF (800.18 KB)

2010

Annual report 23.05.2011  TIF (833.33 KB)

2009

Annual report 20.05.2010  TIF (899.76 KB)

2008

Annual report 09.07.2009  TIF (940.46 KB)

2007

Annual report 03.07.2008  TIF (790.89 KB)

2006

Annual report 17.05.2007  TIF (489.99 KB)

2005

Annual report 21.11.2006  TIF (486.91 KB)

2001

Annual report 10.02.2009  TIF (455.14 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 27.93 KB 31.08.2018 28.08.2018 1

Articles of Association

TIF 212.07 KB 27.09.2017 26.09.2017 7

Shareholders’ register

TIF 296.14 KB 15.09.2017 15.09.2017 6

Shareholders’ register

TIF 278.36 KB 08.02.2016 23.12.2015 5

Shareholders’ register

TIF 152.53 KB 08.02.2016 26.10.2015 4

Articles of Association

TIF 179.63 KB 08.02.2016 19.06.2015 6

Shareholders’ register

TIF 45.64 KB 08.02.2016 02.04.2012 1

Articles of Association

TIF 156.47 KB 08.02.2016 28.03.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.45 KB 02.02.2024 02.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.58 KB 03.01.2024 03.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.84 KB 02.01.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.85 KB 21.12.2023 21.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 364.16 KB 03.06.2020 03.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.05 KB 03.06.2020 03.06.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.62 KB 12.05.2020 11.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.41 KB 12.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 04.09.2018 04.09.2018 2

Application

TIF 103.41 KB 31.08.2018 28.08.2018 20

Protocols/decisions of a company/organisation

TIF 141.18 KB 31.08.2018 28.08.2018 4

Decisions / letters / protocols of public notaries

RTF 53.62 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 02.10.2017 02.10.2017 2

Application

TIF 367.75 KB 27.09.2017 26.09.2017 7

Consent of a member of the Board / executive director

TIF 68 KB 27.09.2017 26.09.2017 3

Protocols/decisions of a company/organisation

TIF 143.5 KB 27.09.2017 26.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 21.09.2017 21.09.2017 2

Application

TIF 140.93 KB 15.09.2017 15.09.2017 3

Decisions / judgements of courts and other law enforcement authorities

TIF 287.96 KB 20.09.2017 22.08.2017 5

Decisions / judgements of courts and other law enforcement authorities

TIF 203.66 KB 20.09.2017 11.08.2017 4

Decisions / judgements of courts and other law enforcement authorities

TIF 658.83 KB 20.09.2017 31.07.2017 9

Decisions / letters / protocols of public notaries

RTF 195.63 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 195.63 KB 11.07.2016 11.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 357.18 KB 06.07.2016 06.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.11 KB 06.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 19.02.2016 18.02.2016 1

Submission/Application

TIF 26.46 KB 19.02.2016 15.02.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 271.01 KB 19.02.2016 12.02.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 04.02.2016 04.02.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 320.52 KB 19.02.2016 02.02.2016 5

Decisions / letters / protocols of public notaries

RTF 194.21 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 11.12.2015 11.12.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 10.12.2015 10.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.78 KB 10.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 65.01 KB 08.02.2016 05.11.2015 2

Protocols/decisions of a company/organisation

TIF 42.09 KB 08.02.2016 26.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 178.55 KB 11.12.2015 23.10.1993 2
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