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Sabiedrība ar ierobežotu atbildību "MIRA-G"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MIRA-G"
Legal form Limited Liability Company
Reg. No 40003679697
Reg. date 11.05.2004
Register Commercial Register
Legal Address Aspazijas bulvāris 22, Rīga, LV-1050
Registered share capital, date 12,504,268 EUR, 26.01.2022
Paid-in share capital, date 12,504,268 EUR, 26.01.2022
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003679697 Registered Excluded
24.08.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,589,988 EUR Net profit -4,521,869 EUR Equity 1,069,092 EUR Date submitted14.07.2021 Number of employees 126
Year2019 Net sales 7,582,490 EUR Net profit -4,598,092 EUR Equity 6,273,969 EUR Date submitted02.09.2020 Number of employees 166
Year2018 Net sales 6,958,516 EUR Net profit -5,577,592 EUR Equity 10,872,061 EUR Date submitted28.06.2019 Number of employees 160
Year2017 Net sales 1,159,723 EUR Net profit -2,821,118 EUR Equity 16,449,653 EUR Date submitted03.08.2018 Number of employees 70
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted02.12.2019 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions922,040 EUR Personal Income Tax472,640 EUR Other812,730 EUR Total2,207,410 EUR Number of employees137
Year2023 Social Insurance Contributions923,710 EUR Personal Income Tax471,820 EUR Other848,700 EUR Total2,244,230 EUR Number of employees124
Year2022 Social Insurance Contributions785,020 EUR Personal Income Tax362,890 EUR Other679,750 EUR Total1,827,660 EUR Number of employees113
Year2021 Social Insurance Contributions405,120 EUR Personal Income Tax219,790 EUR Other255,380 EUR Total880,290 EUR Number of employees96
Year2020 Social Insurance Contributions295,920 EUR Personal Income Tax175,970 EUR Other147,490 EUR Total619,380 EUR Number of employees123
Year2019 Social Insurance Contributions846,200 EUR Personal Income Tax431,600 EUR Other780,290 EUR Total2,058,090 EUR Number of employees158
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
25.01.2022 Acceptance-conveyance act 10.01.2022 (TIF) •
Amendments to the Articles of Association (6)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (docx)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (DOCX)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (EDOC) •
02.12.2019 Amendments to the Articles of Association 10.08.2005 (TIF)
02.12.2019 Amendments to the Articles of Association 05.12.2011 (TIF)
02.12.2019 Amendments to the Articles of Association 15.08.2014 (TIF)
Show all
Announcement regarding the legal address (1)
29.11.2019 Announcement regarding the legal address 30.04.2004 (TIF) •
Annual report (full) (5)
14.07.2021 2020 Annual report (full) (PDF)
02.09.2020 2019 Annual report (full) (PDF)
02.12.2019 2004 Annual report (full) (TIF)
28.06.2019 2018 Annual report (full) (PDF)
03.08.2018 2017 Annual report (full) (PDF)
Show all
Application (20)
25.01.2022 Application 10.01.2022 (TIF) •
06.07.2021 Application 29.06.2021 (edoc) •
06.07.2021 Application 29.06.2021 (DOCX) •
16.04.2021 Application 09.04.2021 (EDOC) •
16.04.2021 Application 09.04.2021 (DOCX) •
15.06.2020 Application 22.05.2020 (TIF) •
02.12.2019 Application 10.08.2005 (TIF) •
02.12.2019 Application 10.08.2005 (TIF) •
02.12.2019 Application 18.05.2005 (TIF) •
02.12.2019 Application 09.07.2010 (TIF) •
02.12.2019 Application 08.03.2010 (TIF) •
02.12.2019 Application 11.06.2007 (TIF) •
02.12.2019 Application 05.12.2011 (TIF) •
02.12.2019 Application 22.12.2011 (TIF) •
02.12.2019 Application 23.12.2011 (TIF) •
02.12.2019 Application 22.04.2014 (TIF) •
02.12.2019 Application 18.08.2014 (TIF) •
29.11.2019 Application 30.04.2004 (TIF) •
19.11.2019 Application 16.11.2019 (TIF) •
13.03.2018 Application 09.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (TIF) •
Appraisal reports (3)
26.01.2022 Appraisal reports 30.12.2021 (PDF) •
26.01.2022 Appraisal reports 30.12.2021 (pdf) •
26.01.2022 Appraisal reports 30.12.2021 (EDOC) •
Articles of Association (7)
25.01.2022 Articles of Association 10.01.2022 (TIF)
02.07.2021 Articles of Association 04.06.2021 (TIF)
02.12.2019 Articles of Association 10.08.2005 (TIF)
02.12.2019 Articles of Association 18.05.2005 (TIF)
02.12.2019 Articles of Association 05.12.2011 (TIF)
02.12.2019 Articles of Association 15.08.2014 (TIF)
29.11.2019 Articles of Association 30.04.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.11.2019 Bank statements or other document regarding the payment of the equity 05.05.2004 (TIF) •
Consent of a member of the Board / executive director (3)
02.12.2019 Consent of a member of the Board / executive director 18.05.2005 (TIF) •
02.12.2019 Consent of a member of the Board / executive director 18.05.2005 (TIF) •
19.11.2019 Consent of a member of the Board / executive director 16.11.2019 (TIF) •
Copy of the personal identification document (1)
22.07.2021 Copy of the personal identification document 31.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (21)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
29.11.2019 Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
06.03.2012 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
Show all
Memorandum of Association (1)
29.11.2019 Memorandum of Association 30.04.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (TIF) •
Other documents (1)
02.12.2019 Other documents 15.11.2013 (TIF) •
Power of attorney, act of empowerment (5)
02.12.2019 Power of attorney, act of empowerment 10.08.2005 (TIF) •
02.12.2019 Power of attorney, act of empowerment 14.11.2011 (TIF) •
02.12.2019 Power of attorney, act of empowerment 15.11.2013 (TIF) •
02.12.2019 Power of attorney, act of empowerment 24.02.2012 (TIF) •
02.12.2019 Power of attorney, act of empowerment 15.11.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
25.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
02.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 16.11.2019 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
06.03.2012 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
Show all
Receipts on the publication and state fees (9)
02.12.2019 Receipts on the publication and state fees 09.08.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 09.08.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 23.05.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.12.2019 Receipts on the publication and state fees 23.05.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 25.06.2007 (TIF) •
02.12.2019 Receipts on the publication and state fees 25.06.2007 (TIF) •
29.11.2019 Receipts on the publication and state fees 06.05.2004 (TIF) •
29.11.2019 Receipts on the publication and state fees 06.05.2004 (TIF) •
Show all
Registration certificates (2)
02.12.2019 Registration certificates 29.07.2004 (TIF) •
29.11.2019 Registration certificates 11.05.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (docx)
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (DOCX)
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2013 (TIF)
02.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2013 (TIF)
Sample report (2)
02.12.2019 Sample report 28.07.2005 (TIF) •
02.12.2019 Sample report 16.05.2005 (TIF) •
Shareholders’ register (6)
26.01.2022 Shareholders’ register 10.01.2022 (DOCX)
26.01.2022 Shareholders’ register 10.01.2022 (docx)
26.01.2022 Shareholders’ register 10.01.2022 (EDOC) •
21.07.2021 Shareholders’ register 29.06.2021 (TIF)
02.12.2019 Shareholders’ register 22.12.2011 (TIF)
02.12.2019 Shareholders’ register 14.08.2014 (TIF)
Show all
Submission/Application (2)
02.12.2019 Submission/Application 28.07.2004 (TIF) •
29.11.2019 Submission/Application 30.04.2004 (TIF) •
2022 (19)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (docx)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (DOCX)
26.01.2022 Amendments to the Articles of Association 10.01.2022 (EDOC) •
26.01.2022 Appraisal reports 30.12.2021 (PDF) •
26.01.2022 Appraisal reports 30.12.2021 (pdf) •
26.01.2022 Appraisal reports 30.12.2021 (EDOC) •
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (docx)
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (DOCX)
26.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (EDOC) •
26.01.2022 Shareholders’ register 10.01.2022 (DOCX)
26.01.2022 Shareholders’ register 10.01.2022 (docx)
26.01.2022 Shareholders’ register 10.01.2022 (EDOC) •
25.01.2022 Acceptance-conveyance act 10.01.2022 (TIF) •
25.01.2022 Application 10.01.2022 (TIF) •
25.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (TIF) •
25.01.2022 Articles of Association 10.01.2022 (TIF)
25.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
Show all
2021 (12)
22.07.2021 Copy of the personal identification document 31.03.2021 (TIF) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
21.07.2021 Shareholders’ register 29.06.2021 (TIF)
14.07.2021 2020 Annual report (full) (PDF)
06.07.2021 Application 29.06.2021 (edoc) •
06.07.2021 Application 29.06.2021 (DOCX) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
02.07.2021 Articles of Association 04.06.2021 (TIF)
02.07.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
16.04.2021 Application 09.04.2021 (EDOC) •
16.04.2021 Application 09.04.2021 (DOCX) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
Show all
2020 (4)
02.09.2020 2019 Annual report (full) (PDF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
15.06.2020 Application 22.05.2020 (TIF) •
15.06.2020 Notice of a member of the Board regarding the resignation 22.05.2020 (TIF) •
Show all
2019 (74)
02.12.2019 Amendments to the Articles of Association 10.08.2005 (TIF)
02.12.2019 Amendments to the Articles of Association 05.12.2011 (TIF)
02.12.2019 Amendments to the Articles of Association 15.08.2014 (TIF)
02.12.2019 2004 Annual report (full) (TIF)
02.12.2019 Application 10.08.2005 (TIF) •
02.12.2019 Application 10.08.2005 (TIF) •
02.12.2019 Application 18.05.2005 (TIF) •
02.12.2019 Application 09.07.2010 (TIF) •
02.12.2019 Application 08.03.2010 (TIF) •
02.12.2019 Application 11.06.2007 (TIF) •
02.12.2019 Application 05.12.2011 (TIF) •
02.12.2019 Application 22.12.2011 (TIF) •
02.12.2019 Application 23.12.2011 (TIF) •
02.12.2019 Application 22.04.2014 (TIF) •
02.12.2019 Application 18.08.2014 (TIF) •
02.12.2019 Articles of Association 10.08.2005 (TIF)
02.12.2019 Articles of Association 18.05.2005 (TIF)
02.12.2019 Articles of Association 05.12.2011 (TIF)
02.12.2019 Articles of Association 15.08.2014 (TIF)
02.12.2019 Consent of a member of the Board / executive director 18.05.2005 (TIF) •
02.12.2019 Consent of a member of the Board / executive director 18.05.2005 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
02.12.2019 Other documents 15.11.2013 (TIF) •
02.12.2019 Power of attorney, act of empowerment 10.08.2005 (TIF) •
02.12.2019 Power of attorney, act of empowerment 14.11.2011 (TIF) •
02.12.2019 Power of attorney, act of empowerment 15.11.2013 (TIF) •
02.12.2019 Power of attorney, act of empowerment 24.02.2012 (TIF) •
02.12.2019 Power of attorney, act of empowerment 15.11.2013 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
02.12.2019 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
02.12.2019 Receipts on the publication and state fees 09.08.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 09.08.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 23.05.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.12.2019 Receipts on the publication and state fees 23.05.2005 (TIF) •
02.12.2019 Receipts on the publication and state fees 25.06.2007 (TIF) •
02.12.2019 Receipts on the publication and state fees 25.06.2007 (TIF) •
02.12.2019 Registration certificates 29.07.2004 (TIF) •
02.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2013 (TIF)
02.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2013 (TIF)
02.12.2019 Sample report 28.07.2005 (TIF) •
02.12.2019 Sample report 16.05.2005 (TIF) •
02.12.2019 Shareholders’ register 22.12.2011 (TIF)
02.12.2019 Shareholders’ register 14.08.2014 (TIF)
02.12.2019 Submission/Application 28.07.2004 (TIF) •
29.11.2019 Announcement regarding the legal address 30.04.2004 (TIF) •
29.11.2019 Application 30.04.2004 (TIF) •
29.11.2019 Articles of Association 30.04.2004 (TIF)
29.11.2019 Bank statements or other document regarding the payment of the equity 05.05.2004 (TIF) •
29.11.2019 Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
29.11.2019 Memorandum of Association 30.04.2004 (TIF)
29.11.2019 Receipts on the publication and state fees 06.05.2004 (TIF) •
29.11.2019 Receipts on the publication and state fees 06.05.2004 (TIF) •
29.11.2019 Registration certificates 11.05.2004 (TIF) •
29.11.2019 Submission/Application 30.04.2004 (TIF) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
19.11.2019 Application 16.11.2019 (TIF) •
19.11.2019 Consent of a member of the Board / executive director 16.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 16.11.2019 (TIF) •
28.06.2019 2018 Annual report (full) (PDF)
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2018 (5)
03.08.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Application 09.03.2018 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
Show all
2012 (2)
06.03.2012 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
06.03.2012 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
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