| - |
Sabiedrība ar ierobežotu atbildību "MISTRALS"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "MISTRALS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103078415 | ||||||
| Reg. date | 08.08.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Liedegas, Salacgrīvas pag., Limbažu nov., LV-4033 | ||||||
| Registered share capital, date |
100 EUR, 27.11.2018
|
||||||
| Paid-in share capital, date |
100 EUR, 28.11.2018 |
||||||
| NACE | 03.11 Marine fishing | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (14) |
|---|
| 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 0 EUR | Net profit -617 EUR | Equity -13,649 EUR | Date submitted24.03.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -546 EUR | Equity -13,032 EUR | Date submitted12.08.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -143 EUR | Equity -12,486 EUR | Date submitted05.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -9,500 EUR | Equity -12,442 EUR | Date submitted21.06.2018 | Number of employees 1 |
| Year2016 | Net sales 9,783 EUR | Net profit -7,726 EUR | Equity -2,942 EUR | Date submitted02.05.2017 | Number of employees 2 |
| Year2015 | Net sales 26,406 EUR | Net profit 1,562 EUR | Equity 4,784 EUR | Date submitted29.04.2016 | Number of employees 2 |
| Year2014 | Net sales - | Net profit - | Equity - | Date submitted29.04.2015 | Number of employees |
| Year2013 | Net sales - | Net profit - | Equity - | Date submitted23.03.2014 | Number of employees |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 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 | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other110 EUR | Total110 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (29) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 23.11.2018 | Amendments to the Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Amendments to the Articles of Association 20.11.2018 (TIF) |
| Announcement regarding the legal address (1) | |
| 13.08.2012 | Announcement regarding the legal address 01.08.2012 (TIF) • |
| Annual report (full) (9) | |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 12.08.2020 | 2019 Annual report (full) (PDF) |
| 05.04.2019 | 2018 Annual report (full) (PDF) |
| 21.06.2018 | 2017 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 29.04.2015 | 2014 Annual report (full) (TIF) |
| 23.03.2014 | 2013 Annual report (full) (TIF) |
| Show all | |
| Application (2) | |
| 23.11.2018 | Application 20.11.2018 (TIF) • |
| 13.08.2012 | Application 01.08.2012 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 23.11.2018 | Application of shareholders or third persons for the acquisition of shares 20.11.2018 (TIF) • |
| Articles of Association (3) | |
| 23.11.2018 | Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Articles of Association 20.11.2018 (TIF) |
| 13.08.2012 | Articles of Association 01.08.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.08.2012 | Bank statements or other document regarding the payment of the equity 03.08.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 13.08.2012 | Confirmation or consent to legal address 01.08.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 28.11.2018 | Decisions / letters / protocols of public notaries 28.11.2018 (edoc) • |
| 27.11.2018 | Decisions / letters / protocols of public notaries 27.11.2018 (edoc) • |
| 13.08.2012 | Decisions / letters / protocols of public notaries 08.08.2012 (TIF) • |
| Memorandum of Association (1) | |
| 13.08.2012 | Memorandum of Association 01.08.2012 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 23.11.2018 | Protocols/decisions of a company/organisation 20.11.2018 (TIF) • |
| Registration certificates (1) | |
| 13.08.2012 | Registration certificates 08.08.2012 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 23.11.2018 | Regulations for the increase/reduction of the equity 20.11.2018 (TIF) |
| Shareholders’ register (1) | |
| 23.11.2018 | Shareholders’ register 20.11.2018 (TIF) |
| Statement of the Board regarding the payment of the equity (1) | |
| 23.11.2018 | Statement of the Board regarding the payment of the equity 20.11.2018 (TIF) • |
| 2021 (1) | |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 12.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 05.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (13) | |
| 28.11.2018 | Decisions / letters / protocols of public notaries 28.11.2018 (edoc) • |
| 27.11.2018 | Decisions / letters / protocols of public notaries 27.11.2018 (edoc) • |
| 23.11.2018 | Amendments to the Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Amendments to the Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Application 20.11.2018 (TIF) • |
| 23.11.2018 | Application of shareholders or third persons for the acquisition of shares 20.11.2018 (TIF) • |
| 23.11.2018 | Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Articles of Association 20.11.2018 (TIF) |
| 23.11.2018 | Protocols/decisions of a company/organisation 20.11.2018 (TIF) • |
| 23.11.2018 | Regulations for the increase/reduction of the equity 20.11.2018 (TIF) |
| 23.11.2018 | Shareholders’ register 20.11.2018 (TIF) |
| 23.11.2018 | Statement of the Board regarding the payment of the equity 20.11.2018 (TIF) • |
| 21.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (2) | |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 02.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 29.04.2015 | 2014 Annual report (full) (TIF) |
| 2014 (1) | |
| 23.03.2014 | 2013 Annual report (full) (TIF) |
| 2012 (8) | |
| 13.08.2012 | Announcement regarding the legal address 01.08.2012 (TIF) • |
| 13.08.2012 | Application 01.08.2012 (TIF) • |
| 13.08.2012 | Articles of Association 01.08.2012 (TIF) |
| 13.08.2012 | Bank statements or other document regarding the payment of the equity 03.08.2012 (TIF) • |
| 13.08.2012 | Confirmation or consent to legal address 01.08.2012 (TIF) • |
| 13.08.2012 | Decisions / letters / protocols of public notaries 08.08.2012 (TIF) • |
| 13.08.2012 | Memorandum of Association 01.08.2012 (TIF) |
| 13.08.2012 | Registration certificates 08.08.2012 (TIF) • |
| Show all | |

