Miesnieks, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Miesnieks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203002607, 29.10.1992
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV76ZZZ41203002607
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203002607 Is active 26.05.1995
Check in EU VAT register
Legal address Legal address: Ventspils nov., Vārves pag., Ventava, Ventas iela 1A, LV-3622 *** Previous addresses
Other registered in this address
Postal address Ventas iela 1A, Ventava, Vārves pag., Ventspils nov., LV-3622
Registration certificate number, date Nr. K001662. 09.12.2004
Fixed capital Paid capital - 221 832.00 EUR (Registered in State Enterprise register 29.05.2014)
Activity code (NACE)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2021
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 63624578
+371 63624578
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2007 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 26.08.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 26.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 1 1 422.00 EUR 1 422.00 EUR 0.64103 % 29.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 27 1 422.00 EUR 38 394.00 EUR 17.30769 % 29.05.2014
Document country on the date of registration: Latvia
STEPNIEKI-II, Vārves pagasta zemnieku saimniecība(41201004266)Ventspils nov., Vārves pag., "Stepnieki" Actual address: Ventspils nov., Vārves pag., "Stepnieki 2"
From 22.05.2014 15 1 422.00 EUR 21 330.00 EUR 9.61538 % 29.05.2014
Document country on the date of registration: Latvia
UNDA A, Sabiedrība ar ierobežotu atbildību(41203000502)Ventspils, Jūras iela 17
From 22.05.2014 113 1 422.00 EUR 160 686.00 EUR 72.4359 % 29.05.2014
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 05.05.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 16995 - 17046
 16995 - 17046
Net turnover
  2716 , Major
 2716 		Major
Profit or loss
  7911
 7911
Equity capital
  5299
 5299
Fixed assets
  5702
 5702
Balance
  7076
 7076
Tangible assets
  4437
 4437
Liquidity
  48177 - 48179 , Companies
 48177 - 48179 		Companies
Profitability
  38300 , Companies
 38300 		Companies

About the company's comparative indices

Miesnieks mentioned in newspapers   Miesnieks zo.lv catalogue
Legal address on the map
Miesnieks Legal address on the map
Publications (0)