MIRONA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MIRONA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003355056, 19.08.1997
Register, Included in The Register Commercial register, 25.04.2003
SEPA identifier LV95ZZZ40003355056
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003355056 Isn't active 23.04.200208.09.2016
Legal address Legal address: Rēzekne, Maskavas iela 24 - 66, LV-4604 Previous addresses
Other registered in this address
Postal address Maskavas iela 24 - 66, Rēzekne, LV-4604
Registration certificate number, date Nr. C13298. 25.04.2003
Fixed capital Paid capital - 24 188.45 EUR (Registered in State Enterprise register 05.03.2024)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
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) 2 254.55 EUR as of 16.10.2024
Find out current information about tax debts
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 (27)
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 05.03.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 85 284.57 EUR 24 188.45 EUR 100.00 % 85 05.03.2024
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 05.03.2024 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 39298 - 39308
 39298 - 39308
Net turnover
  84860 - 109742 , Major
 84860 - 109742
Major
Profit or loss
  73031 - 73061
 73031 - 73061
Equity capital
  95794
 95794
Fixed assets
  68579 - 109740
 68579 - 109740
Balance
  82206 - 82210
 82206 - 82210
Tangible assets
  64390 - 109741
 64390 - 109741
Liquidity
  83808 - 83812 , Companies
 83808 - 83812
Companies

About the company's comparative indices

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