Miesai, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Miesai"
Legal form Limited liability company (SIA)
Registration number, date 40103679250, 07.06.2013
Register, Included in The Register Commercial register, 07.06.2013
SEPA identifier LV84ZZZ40103679250
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103679250 Is active 22.06.2013
Legal address Legal address: Rīga, Ģertrūdes iela 121 - 1, LV-1009 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 121 - 1, Rīga, LV-1009
Registration certificate number, date Nr. K145977. 07.06.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.04.2019)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS)
  • Specialised design activities (74.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2019
The State support The State support history  (Actual record: 17.08.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26533996
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Latvia Latvia

Type of control: as a member

Sign in
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99935 - 99960
 99935 - 99960
Net turnover
  52458 , Major
 52458
Major
Profit or loss
  38271 - 38272
 38271 - 38272
Equity capital
  39394
 39394
Fixed assets
  55349 - 55352
 55349 - 55352
Balance
  54299 - 54302
 54299 - 54302
Tangible assets
  51622 - 51625
 51622 - 51625
Liquidity
  17069 , Companies
 17069
Companies
Profitability
  42478 , Companies
 42478
Companies

About the company's comparative indices

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