MIRAI TOSHI HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MIRAI TOSHI HOLDING
Registration number, date 50203401241, 20.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2022
Legal address Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2024
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   13.12.2024
* 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 02.12.2024 10.12.2024

Apply information changes

"MIRAI TOSHI HOLDING", SIA

Brīvības 162 - 24, Rīga, LV-1012 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (80.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 20.05.2022 - 31.12.2022 02.05.2023  PDF (79.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.09 KB 10.12.2024 02.12.2024 1

Shareholders’ register

DOCX 13.46 KB 20.09.2022 19.09.2022 1

Shareholders’ register

DOCX 13.46 KB 20.09.2022 19.09.2022 1

Articles of Association

DOCX 17.76 KB 20.05.2022 19.04.2022 1

Articles of Association

DOCX 17.76 KB 20.05.2022 19.04.2022 1

Shareholders’ register

DOCX 19.08 KB 20.05.2022 19.04.2022 1

Shareholders’ register

DOCX 19.08 KB 20.05.2022 19.04.2022 1

Memorandum of Association

DOCX 20.11 KB 20.05.2022 12.04.2022 1

Memorandum of Association

DOCX 20.11 KB 20.05.2022 12.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.55 KB 13.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 20.06 KB 13.12.2024 11.12.2024 1

Application

EDOC 28.92 KB 10.12.2024 09.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 20.09.2022 20.09.2022 2

Application

DOCX 27.03 KB 20.09.2022 19.09.2022 4

Application

DOCX 27.03 KB 20.09.2022 19.09.2022 4

Protocols/decisions of a company/organisation

DOCX 14.44 KB 20.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.44 KB 20.09.2022 19.09.2022 1

Shareholders’ register

EDOC 27.79 KB 20.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 20.05.2022 20.05.2022 2

Announcement regarding the legal address

DOCX 18.1 KB 20.05.2022 19.04.2022 1

Announcement regarding the legal address

DOCX 18.1 KB 20.05.2022 19.04.2022 1

Articles of Association

EDOC 23.06 KB 20.05.2022 19.04.2022 1

Application

DOCX 29.19 KB 20.05.2022 19.04.2022 1

Application

DOCX 29.19 KB 20.05.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.82 KB 20.05.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.82 KB 20.05.2022 19.04.2022 1

Shareholders’ register

EDOC 24.34 KB 20.05.2022 19.04.2022 1

Memorandum of Association

EDOC 25.21 KB 20.05.2022 12.04.2022 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