Mirabele, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mirabele" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003552551, 03.07.2001
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV49ZZZ50003552551
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003552551 Is active 12.12.2006
Legal address Legal address: Tukuma nov., Tukums, Pils iela 9, LV-3101 Previous addresses
Other registered in this address
Postal address Pils iela 9, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K108752. 21.03.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.08.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2022
The State support The State support history  (Actual record: 20.01.2022)
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 04.12.2024
Find out current information about tax debts
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 (22)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (9)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 4 142.00 EUR 568.00 EUR 20.00 % 10.11.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 2 142.00 EUR 284.00 EUR 10.00 % 10.11.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 2 142.00 EUR 284.00 EUR 10.00 % 10.11.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2018 2 142.00 EUR 284.00 EUR 10.00 % 29.08.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 10.11.2022
Comparative indices (2023 year)
Index Place
Age of the company * 48079 - 48087
 48079 - 48087
Net turnover
  29889 , Major
 29889
Major
Profit or loss
  104489
 104489
Equity capital
  110941
 110941
Fixed assets
  12024
 12024
Balance
  20508
 20508
Tangible assets
  9958
 9958
Liquidity
  33974 , Companies
 33974
Companies
Profitability
  75678 , Companies
 75678
Companies

About the company's comparative indices

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