M.I.R. & Co, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
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 "M.I.R. & Co"
Legal form Limited liability company (SIA)
Registration number, date 42103038575, 19.07.2006
Register, Included in The Register Commercial register, 19.07.2006
SEPA identifier LV15ZZZ42103038575
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103038575 Isn't active 11.09.200606.03.2014
Check in EU VAT register
Legal address Legal address: Liepāja, Reiņu meža iela 12 - 45, LV-3407 *** Previous addresses
Other registered in this address
Postal address Reiņu meža iela 12 - 45, Liepāja, LV-3407
Registration certificate number, date Nr. K030852. 19.07.2006
Fixed capital Paid capital - 145 096.00 EUR (Registered in State Enterprise register 08.04.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 16.10.2024
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 (18)
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 29.09.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100166909
From 05.04.2016 1710 28.00 EUR 47 880.00 EUR 32.99884 % 08.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2016 1710 28.00 EUR 47 880.00 EUR 32.99884 % 08.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100166910
From 05.04.2016 1762 28.00 EUR 49 336.00 EUR 34.00232 % 08.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63257 - 63278
 63257 - 63278
Net turnover
  84833 - 109701 , Major
 84833 - 109701 		Major
Profit or loss
  81295 - 81299
 81295 - 81299
Equity capital
  29601
 29601
Fixed assets
  6940
 6940
Balance
  11793
 11793
Tangible assets
  5490
 5490
Liquidity
  4933 , Companies
 4933 		Companies

About the company's comparative indices

M.I.R. & Co mentioned in newspapers   M.I.R. & Co zo.lv catalogue
Legal address on the map
M.I.R. & Co Legal address on the map
Publications (0)