Sabiedrība ar ierobežotu atbildību "MIRONA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003355056

Reg. date

19.08.1997

Commercial Register

Legal Address

Maskavas iela 24 - 66, Rēzekne, LV-4604

Registered share capital, date

24,189 EUR, 14.07.2016

Paid-in share capital, date

24,188 EUR, 05.03.2024

Sector (NACE 2.)

49.32 Taxi operation

VAT payer

LV40003355056	Registered	Excluded
	20.12.2024	-
	23.04.2002	08.09.2016

Last updated in the RE

05.03.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -362 EUR	Equity -15,529 EUR	Date submitted06.02.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -355 EUR	Equity -15,167 EUR	Date submitted15.06.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -397 EUR	Equity -14,812 EUR	Date submitted15.06.2023	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -430 EUR	Equity -14,415 EUR	Date submitted14.06.2023	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -50 EUR	Equity -13,985 EUR	Date submitted30.06.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -50 EUR	Equity -13,935 EUR	Date submitted30.06.2020	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -164 EUR	Equity -13,885 EUR	Date submitted25.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -765 EUR	Equity -13,721 EUR	Date submitted11.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -1,226 EUR	Equity -12,956 EUR	Date submitted07.05.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -2,776 EUR	Equity -11,730 EUR	Date submitted08.05.2015	Number of employees 1
Year2013	Net sales 348 LVL	Net profit -1,685 LVL	Equity -6,294 LVL	Date submitted09.05.2014	Number of employees 1
Year2012	Net sales -	Net profit -	Equity -	Date submitted23.05.2013	Number of employees
Year2011	Net sales 168 LVL	Net profit -1,676 LVL	Equity 1,101 LVL	Date submitted01.05.2012	Number of employees 1
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.09.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.02.2024	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other120 EUR	Total120 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
09.02.2024	Amendments to the Articles of Association 12.03.2002 (TIF)
09.02.2024	Amendments to the Articles of Association 11.12.2006 (TIF)
Announcement regarding the legal address (2)
09.02.2024	Announcement regarding the legal address 17.03.2003 (TIF) •
09.02.2024	Announcement regarding the legal address 05.10.2005 (TIF) •
Annual report (full) (30)
09.02.2024	1997 Annual report (full) (TIF)
09.02.2024	1998 Annual report (full) (TIF)
09.02.2024	1999 Annual report (full) (TIF)
09.02.2024	2000 Annual report (full) (TIF)
09.02.2024	2001 Annual report (full) (TIF)
09.02.2024	2002 Annual report (full) (TIF)
09.02.2024	2003 Annual report (full) (TIF)
09.02.2024	2004 Annual report (full) (TIF)
06.02.2024	2023 Annual report (full) (PDF)
15.06.2023	2021 Annual report (full) (PDF)
15.06.2023	2022 Annual report (full) (PDF)
14.06.2023	2020 Annual report (full) (PDF)
30.06.2020	2018 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
23.05.2013	2012 Annual report (full) (TIF)
01.05.2012	2011 Annual report (full) (HTML)
13.05.2011	2010 Annual report (full) (TIF)
01.09.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
05.03.2008	2007 Annual report (full) (TIF)
12.04.2007	2006 Annual report (full) (TIF)
27.10.2006	2005 Annual report (full) (TIF)
Show all
Application (9)
05.03.2024	Application 29.02.2024 (edoc) •
09.02.2024	Application 12.08.1997 (TIF) •
09.02.2024	Application 14.04.2003 (TIF) •
09.02.2024	Application 05.10.2005 (TIF) •
09.02.2024	Application 11.12.2006 (TIF) •
09.02.2024	Application 12.12.2006 (TIF) •
09.02.2024	Application 25.01.2010 (TIF) •
09.02.2024	Application 09.03.2016 (TIF) •
23.07.2020	Application 20.07.2020 (edoc) •
Show all
Appraisal reports (2)
09.11.2011	Appraisal reports 12.03.2002 (TIF) •
09.11.2011	Appraisal reports 21.08.1997 (TIF) •
Articles of Association (4)
05.03.2024	Articles of Association 06.02.2024 (edoc)
09.02.2024	Articles of Association 11.12.2006 (TIF)
09.02.2024	Articles of Association (TIF)
09.02.2024	Articles of Association 17.03.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.02.2024	Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF) •
Consent of a member of the Board / executive director (3)
05.03.2024	Consent of a member of the Board / executive director 05.02.2024 (edoc) •
09.02.2024	Consent of a member of the Board / executive director 17.03.2003 (TIF) •
09.02.2024	Consent of a member of the Board / executive director 11.12.2006 (TIF) •
Copy of the personal identification document (1)
09.02.2024	Copy of the personal identification document 23.01.1995 (TIF) •
Decisions / letters / protocols of public notaries (14)
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
09.02.2024	Decisions / letters / protocols of public notaries 19.08.1997 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
29.05.2012	Decisions / letters / protocols of public notaries 29.05.2012 (EDOC) •
10.11.2011	Decisions / letters / protocols of public notaries 10.11.2011 (EDOC) •
Show all
Memorandum of Association (1)
09.02.2024	Memorandum of Association 04.08.1997 (TIF)
Orders/request/cover notes of court bailiffs (2)
09.02.2024	Orders/request/cover notes of court bailiffs 02.11.2011 (TIF) •
09.02.2024	Orders/request/cover notes of court bailiffs 23.05.2012 (TIF) •
Other documents (3)
09.02.2024	Other documents 02.08.1997 (TIF) •
09.02.2024	Other documents 12.03.2002 (TIF) •
09.02.2024	Other documents 08.03.2016 (TIF) •
Power of attorney, act of empowerment (6)
09.02.2024	Power of attorney, act of empowerment 04.08.1997 (TIF) •
09.02.2024	Power of attorney, act of empowerment 05.12.2000 (TIF) •
09.02.2024	Power of attorney, act of empowerment 18.12.2000 (TIF) •
09.02.2024	Power of attorney, act of empowerment 12.03.2002 (TIF) •
09.02.2024	Power of attorney, act of empowerment 17.03.2003 (TIF) •
09.02.2024	Power of attorney, act of empowerment 18.12.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
05.03.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2005 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2005 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
Show all
Receipts on the publication and state fees (14)
09.02.2024	Receipts on the publication and state fees 12.08.1997 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.08.1997 (TIF) •
09.02.2024	Receipts on the publication and state fees 19.12.2000 (TIF) •
09.02.2024	Receipts on the publication and state fees 15.03.2002 (TIF) •
09.02.2024	Receipts on the publication and state fees 15.03.2002 (TIF) •
09.02.2024	Receipts on the publication and state fees 28.03.2003 (TIF) •
09.02.2024	Receipts on the publication and state fees 28.03.2003 (TIF) •
09.02.2024	Receipts on the publication and state fees 05.10.2005 (TIF) •
09.02.2024	Receipts on the publication and state fees 05.10.2005 (TIF) •
09.02.2024	Receipts on the publication and state fees 11.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 11.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 14.12.2006 (TIF) •
Show all
Registration certificates (3)
09.02.2024	Registration certificates 19.08.1997 (TIF) •
09.02.2024	Registration certificates 19.08.1997 (TIF) •
09.02.2024	Registration certificates 25.04.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.02.2024	Regulations for the increase/reduction of the equity 12.03.2002 (TIF)
09.02.2024	Regulations for the increase/reduction of the equity 11.12.2006 (TIF)
Sample report (1)
09.02.2024	Sample report 04.08.1997 (TIF) •
Shareholders’ register (6)
05.03.2024	Shareholders’ register 02.02.2024 (edoc)
05.03.2024	Shareholders’ register 05.02.2024 (edoc)
09.02.2024	Shareholders’ register 11.12.2006 (TIF)
09.02.2024	Shareholders’ register 04.08.1997 (TIF)
09.02.2024	Shareholders’ register 17.03.2003 (TIF)
09.02.2024	Shareholders’ register 11.12.2006 (TIF)
Show all
Submission/Application (5)
09.02.2024	Submission/Application 05.12.2000 (TIF) •
09.02.2024	Submission/Application 18.12.2000 (TIF) •
09.02.2024	Submission/Application 12.03.2002 (TIF) •
09.02.2024	Submission/Application 18.12.2006 (TIF) •
09.02.2024	Submission/Application 18.12.2006 (TIF) •
Show all
2024 (95)
05.03.2024	Shareholders’ register 05.02.2024 (edoc)
05.03.2024	Application 29.02.2024 (edoc) •
05.03.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
05.03.2024	Consent of a member of the Board / executive director 05.02.2024 (edoc) •
05.03.2024	Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
05.03.2024	Articles of Association 06.02.2024 (edoc)
05.03.2024	Shareholders’ register 02.02.2024 (edoc)
09.02.2024	Amendments to the Articles of Association 12.03.2002 (TIF)
09.02.2024	Protocols/decisions of a company/organisation 11.12.2005 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 11.12.2005 (TIF) •
09.02.2024	Power of attorney, act of empowerment 18.12.2006 (TIF) •
09.02.2024	Power of attorney, act of empowerment 18.12.2000 (TIF) •
09.02.2024	Power of attorney, act of empowerment 17.03.2003 (TIF) •
09.02.2024	Power of attorney, act of empowerment 12.03.2002 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
09.02.2024	Power of attorney, act of empowerment 05.12.2000 (TIF) •
09.02.2024	Power of attorney, act of empowerment 04.08.1997 (TIF) •
09.02.2024	Other documents 08.03.2016 (TIF) •
09.02.2024	Other documents 12.03.2002 (TIF) •
09.02.2024	Other documents 02.08.1997 (TIF) •
09.02.2024	Orders/request/cover notes of court bailiffs 23.05.2012 (TIF) •
09.02.2024	Orders/request/cover notes of court bailiffs 02.11.2011 (TIF) •
09.02.2024	Memorandum of Association 04.08.1997 (TIF)
09.02.2024	Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
09.02.2024	Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.08.1997 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.08.1997 (TIF) •
09.02.2024	Registration certificates 19.08.1997 (TIF) •
09.02.2024	Submission/Application 18.12.2006 (TIF) •
09.02.2024	Submission/Application 12.03.2002 (TIF) •
09.02.2024	Submission/Application 18.12.2000 (TIF) •
09.02.2024	Submission/Application 05.12.2000 (TIF) •
09.02.2024	Shareholders’ register 11.12.2006 (TIF)
09.02.2024	Shareholders’ register 17.03.2003 (TIF)
09.02.2024	Shareholders’ register 04.08.1997 (TIF)
09.02.2024	Shareholders’ register 11.12.2006 (TIF)
09.02.2024	Sample report 04.08.1997 (TIF) •
09.02.2024	Regulations for the increase/reduction of the equity 11.12.2006 (TIF)
09.02.2024	Regulations for the increase/reduction of the equity 12.03.2002 (TIF)
09.02.2024	Registration certificates 25.04.2003 (TIF) •
09.02.2024	Registration certificates 19.08.1997 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
09.02.2024	Receipts on the publication and state fees 14.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 12.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 11.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 11.12.2006 (TIF) •
09.02.2024	Receipts on the publication and state fees 05.10.2005 (TIF) •
09.02.2024	Receipts on the publication and state fees 05.10.2005 (TIF) •
09.02.2024	Receipts on the publication and state fees 28.03.2003 (TIF) •
09.02.2024	Receipts on the publication and state fees 28.03.2003 (TIF) •
09.02.2024	Receipts on the publication and state fees 15.03.2002 (TIF) •
09.02.2024	Receipts on the publication and state fees 15.03.2002 (TIF) •
09.02.2024	Receipts on the publication and state fees 19.12.2000 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
09.02.2024	Amendments to the Articles of Association 11.12.2006 (TIF)
09.02.2024	2003 Annual report (full) (TIF)
09.02.2024	Application 12.12.2006 (TIF) •
09.02.2024	Application 11.12.2006 (TIF) •
09.02.2024	Application 05.10.2005 (TIF) •
09.02.2024	Application 14.04.2003 (TIF) •
09.02.2024	Application 12.08.1997 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
09.02.2024	2004 Annual report (full) (TIF)
09.02.2024	2002 Annual report (full) (TIF)
09.02.2024	Application 09.03.2016 (TIF) •
09.02.2024	2001 Annual report (full) (TIF)
09.02.2024	2000 Annual report (full) (TIF)
09.02.2024	1999 Annual report (full) (TIF)
09.02.2024	1998 Annual report (full) (TIF)
09.02.2024	1997 Annual report (full) (TIF)
09.02.2024	Announcement regarding the legal address 05.10.2005 (TIF) •
09.02.2024	Announcement regarding the legal address 17.03.2003 (TIF) •
09.02.2024	Application 25.01.2010 (TIF) •
09.02.2024	Submission/Application 18.12.2006 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
09.02.2024	Articles of Association 11.12.2006 (TIF)
09.02.2024	Articles of Association (TIF)
09.02.2024	Articles of Association 17.03.2003 (TIF)
09.02.2024	Bank statements or other document regarding the payment of the equity 12.12.2006 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
09.02.2024	Consent of a member of the Board / executive director 17.03.2003 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
09.02.2024	Decisions / letters / protocols of public notaries 19.08.1997 (TIF) •
09.02.2024	Copy of the personal identification document 23.01.1995 (TIF) •
09.02.2024	Consent of a member of the Board / executive director 11.12.2006 (TIF) •
06.02.2024	2023 Annual report (full) (PDF)
Show all
2023 (3)
15.06.2023	2022 Annual report (full) (PDF)
15.06.2023	2021 Annual report (full) (PDF)
14.06.2023	2020 Annual report (full) (PDF)
2020 (5)
23.07.2020	Application 20.07.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
23.07.2020	Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
30.06.2020	2018 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
Show all
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (4)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
11.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016	2015 Annual report (full) (PDF)
2015 (1)
08.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
23.05.2013	2012 Annual report (full) (TIF)
2012 (2)
29.05.2012	Decisions / letters / protocols of public notaries 29.05.2012 (EDOC) •
01.05.2012	2011 Annual report (full) (HTML)
2011 (4)
10.11.2011	Decisions / letters / protocols of public notaries 10.11.2011 (EDOC) •
09.11.2011	Appraisal reports 12.03.2002 (TIF) •
09.11.2011	Appraisal reports 21.08.1997 (TIF) •
13.05.2011	2010 Annual report (full) (TIF)
Show all
2010 (1)
01.09.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
05.03.2008	2007 Annual report (full) (TIF)
2007 (1)
12.04.2007	2006 Annual report (full) (TIF)
2006 (1)
27.10.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "MIRONA"

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