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SIA "MIRTEGO"

Basic information
Status Registered
Name SIA "MIRTEGO"
Legal form Limited Liability Company
Reg. No 40103313542
Reg. date 13.08.2010
Register Commercial Register
Legal Address Baļķu iela 5 k-4, Jūrmala, LV-2008
Registered share capital, date 2,940 EUR, 13.11.2020
Paid-in share capital, date 2,940 EUR, 13.11.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 17,404 EUR Net profit 1,403 EUR Equity 3,904 EUR Date submitted16.03.2021 Number of employees 1
Year2019 Net sales 860 EUR Net profit -1,498 EUR Equity 2,403 EUR Date submitted15.03.2020 Number of employees 1
Year2018 Net sales 51,951 EUR Net profit 5,070 EUR Equity 3,901 EUR Date submitted20.02.2019 Number of employees 1
Year2017 Net sales 545 EUR Net profit -4,011 EUR Equity -1,169 EUR Date submitted26.02.2018 Number of employees 2
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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 Contributions2,840 EUR Personal Income Tax2,960 EUR Other820 EUR Total6,620 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,900 EUR Other10 EUR Total4,410 EUR Number of employees1
Year2022 Social Insurance Contributions2,080 EUR Personal Income Tax2,310 EUR Other0 EUR Total4,390 EUR Number of employees1
Year2021 Social Insurance Contributions2,560 EUR Personal Income Tax4,170 EUR Other-230 EUR Total6,500 EUR Number of employees1
Year2020 Social Insurance Contributions690 EUR Personal Income Tax410 EUR Other0 EUR Total1,100 EUR Number of employees1
Year2019 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other0 EUR Total160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.08.2016 Amendments to the Articles of Association 11.08.2016 (pdf)
24.08.2016 Amendments to the Articles of Association 11.08.2016 (PDF) •
08.04.2014 Amendments to the Articles of Association 27.03.2014 (TIF)
01.10.2010 Amendments to the Articles of Association 22.09.2010 (TIF)
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Announcement regarding the legal address (3)
13.11.2020 Announcement regarding the legal address 26.10.2020 (EDOC) •
13.11.2020 Announcement regarding the legal address 26.10.2020 (docx) •
18.08.2010 Announcement regarding the legal address 10.08.2010 (TIF) •
Annual report (full) (4)
16.03.2021 2020 Annual report (full) (PDF)
15.03.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
26.02.2018 2017 Annual report (full) (PDF)
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Application (9)
13.11.2020 Application 13.11.2020 (EDOC) •
13.11.2020 Application 13.11.2020 (docx) •
17.08.2016 Application 16.08.2016 (PDF) •
12.03.2015 Application 17.02.2015 (TIF) •
01.12.2014 Application 19.11.2014 (TIF) •
08.04.2014 Application 27.03.2014 (TIF) •
02.05.2012 Application 24.04.2012 (TIF) •
01.10.2010 Application 24.09.2010 (TIF) •
18.08.2010 Application 10.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (EDOC) •
13.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (doc) •
Articles of Association (7)
13.11.2020 Articles of Association 26.10.2020 (docx)
13.11.2020 Articles of Association 26.10.2020 (EDOC) •
24.08.2016 Articles of Association 11.08.2016 (pdf)
24.08.2016 Articles of Association 11.08.2016 (PDF) •
08.04.2014 Articles of Association 27.03.2014 (TIF)
01.10.2010 Articles of Association 22.09.2010 (TIF)
18.08.2010 Articles of Association 10.08.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.11.2020 Bank statements or other document regarding the payment of the equity 26.10.2020 (EDOC) •
13.11.2020 Bank statements or other document regarding the payment of the equity 26.10.2020 (pdf) •
18.08.2010 Bank statements or other document regarding the payment of the equity 05.08.2010 (TIF) •
Confirmation or consent to legal address (1)
12.03.2015 Confirmation or consent to legal address 10.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
12.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
01.12.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
08.04.2014 Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
01.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
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Memorandum of association (1)
18.08.2010 Memorandum of association 05.08.2010 (TIF)
Power of attorney, act of empowerment (1)
08.04.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
Protocols/decisions of a company/organisation (8)
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (EDOC) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (docx) •
17.08.2016 Protocols/decisions of a company/organisation 11.08.2016 (PDF) •
17.08.2016 Protocols/decisions of a company/organisation 11.08.2016 (pdf) •
01.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
08.04.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 24.04.2012 (TIF) •
01.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
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Receipts on the publication and state fees (1)
01.10.2010 Receipts on the publication and state fees 23.09.2010 (TIF) •
Registration certificates (1)
18.08.2010 Registration certificates 13.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (doc)
13.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (EDOC) •
01.10.2010 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
Shareholders’ register (9)
13.11.2020 Shareholders’ register 10.11.2020 (docx)
13.11.2020 Shareholders’ register 26.10.2020 (docx)
13.11.2020 Shareholders’ register 10.11.2020 (edoc) •
13.11.2020 Shareholders’ register 26.10.2020 (EDOC) •
24.08.2016 Shareholders’ register 11.08.2016 (PDF)
01.12.2014 Shareholders’ register 19.11.2014 (TIF)
08.04.2014 Shareholders’ register 27.03.2014 (TIF)
02.05.2012 Shareholders’ register 24.04.2012 (TIF)
01.10.2010 Shareholders’ register 23.09.2010 (TIF)
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Submission/Application (1)
08.04.2014 Submission/Application 01.04.2014 (TIF) •
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (20)
13.11.2020 Announcement regarding the legal address 26.10.2020 (EDOC) •
13.11.2020 Announcement regarding the legal address 26.10.2020 (docx) •
13.11.2020 Application 13.11.2020 (EDOC) •
13.11.2020 Application 13.11.2020 (docx) •
13.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (EDOC) •
13.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (doc) •
13.11.2020 Articles of Association 26.10.2020 (docx)
13.11.2020 Articles of Association 26.10.2020 (EDOC) •
13.11.2020 Bank statements or other document regarding the payment of the equity 26.10.2020 (EDOC) •
13.11.2020 Bank statements or other document regarding the payment of the equity 26.10.2020 (pdf) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (EDOC) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (docx) •
13.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (doc)
13.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (EDOC) •
13.11.2020 Shareholders’ register 10.11.2020 (docx)
13.11.2020 Shareholders’ register 26.10.2020 (docx)
13.11.2020 Shareholders’ register 10.11.2020 (edoc) •
13.11.2020 Shareholders’ register 26.10.2020 (EDOC) •
15.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2018 (1)
26.02.2018 2017 Annual report (full) (PDF)
2016 (11)
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
24.08.2016 Amendments to the Articles of Association 11.08.2016 (pdf)
24.08.2016 Amendments to the Articles of Association 11.08.2016 (PDF) •
24.08.2016 Articles of Association 11.08.2016 (pdf)
24.08.2016 Articles of Association 11.08.2016 (PDF) •
24.08.2016 Shareholders’ register 11.08.2016 (PDF)
17.08.2016 Application 16.08.2016 (PDF) •
17.08.2016 Protocols/decisions of a company/organisation 11.08.2016 (PDF) •
17.08.2016 Protocols/decisions of a company/organisation 11.08.2016 (pdf) •
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2015 (3)
12.03.2015 Application 17.02.2015 (TIF) •
12.03.2015 Confirmation or consent to legal address 10.02.2015 (TIF) •
12.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
2014 (12)
01.12.2014 Application 19.11.2014 (TIF) •
01.12.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
01.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
01.12.2014 Shareholders’ register 19.11.2014 (TIF)
08.04.2014 Amendments to the Articles of Association 27.03.2014 (TIF)
08.04.2014 Application 27.03.2014 (TIF) •
08.04.2014 Articles of Association 27.03.2014 (TIF)
08.04.2014 Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
08.04.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
08.04.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
08.04.2014 Shareholders’ register 27.03.2014 (TIF)
08.04.2014 Submission/Application 01.04.2014 (TIF) •
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2012 (4)
02.05.2012 Application 24.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 24.04.2012 (TIF) •
02.05.2012 Shareholders’ register 24.04.2012 (TIF)
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2010 (15)
01.10.2010 Amendments to the Articles of Association 22.09.2010 (TIF)
01.10.2010 Application 24.09.2010 (TIF) •
01.10.2010 Articles of Association 22.09.2010 (TIF)
01.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
01.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
01.10.2010 Receipts on the publication and state fees 23.09.2010 (TIF) •
01.10.2010 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
01.10.2010 Shareholders’ register 23.09.2010 (TIF)
18.08.2010 Announcement regarding the legal address 10.08.2010 (TIF) •
18.08.2010 Application 10.08.2010 (TIF) •
18.08.2010 Articles of Association 10.08.2010 (TIF)
18.08.2010 Bank statements or other document regarding the payment of the equity 05.08.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
18.08.2010 Memorandum of association 05.08.2010 (TIF)
18.08.2010 Registration certificates 13.08.2010 (TIF) •
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