MIRMEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MIRMEKS"
Legal form Limited liability company (SIA)
Registration number, date 40103096700, 14.06.1993
Register, Included in The Register Commercial register, 02.04.2004
SEPA identifier LV93ZZZ40103096700
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103096700 Is active 14.06.1995
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, "Kadaga 15", LV-2103 Previous addresses
Other registered in this address
Postal address "Kadaga 15", Kadaga, Ādažu pag., Ādažu nov., LV-2103
Registration certificate number, date Nr. C05899. 02.04.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
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) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67904818
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 (25)
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 26.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2010 Member 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)
From 04.12.2014 34 142.00 EUR 4 828.00 EUR 34.00 % 09.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2014 33 142.00 EUR 4 686.00 EUR 33.00 % 09.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2014 33 142.00 EUR 4 686.00 EUR 33.00 % 09.12.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 23105 - 23116
 23105 - 23116
Net turnover
  10225 , Major
 10225
Major
Profit or loss
  87008 - 87010
 87008 - 87010
Equity capital
  27905
 27905
Fixed assets
  22720
 22720
Balance
  33347
 33347
Tangible assets
  19884
 19884
Liquidity
  55933 - 55934 , Companies
 55933 - 55934
Companies
Profitability
  67590 , Companies
 67590
Companies

About the company's comparative indices

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