MIRABELLA, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "MIRABELLA"
Legal form Limited liability company (SIA)
Registration number, date 40003270143, 24.10.1995
Register, Included in The Register Commercial register, 15.01.2004
SEPA identifier LV54ZZZ40003270143
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003270143 Is active 30.10.1995
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 9A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33A - 9A, Rīga, LV-1010
Registration certificate number, date Nr. C26027. 15.01.2004
Fixed capital Paid capital - 421 308.00 EUR (Registered in State Enterprise register 25.04.2014)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 19.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 28323030
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.02.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 6 70 218.00 EUR 421 308.00 EUR 100.00 % 01.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34083 - 34096
 34083 - 34096
Net turnover
  2567 , Major
 2567
Major
Profit or loss
  9741
 9741
Equity capital
  4918
 4918
Fixed assets
  27645 - 27646
 27645 - 27646
Balance
  5135
 5135
Tangible assets
  24672 - 24673
 24672 - 24673
Liquidity
  44655 , Companies
 44655
Companies
Profitability
  30917 , Companies
 30917
Companies

About the company's comparative indices

Legal address on the map
MIRABELLA Legal address on the map
Publications (0)