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Sabiedrība ar ierobežotu atbildību "MIRA-G"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003679697

Reg. date

11.05.2004

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	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 8,503,914 EUR	Net profit -2,416,308 EUR	Equity 480,325 EUR	Date submitted11.07.2025	Number of employees 144
Year2023	Net sales 8,059,070 EUR	Net profit -1,113,200 EUR	Equity 2,896,633 EUR	Date submitted19.07.2024	Number of employees 132
Year2022	Net sales 7,042,107 EUR	Net profit -3,988,726 EUR	Equity 4,009,832 EUR	Date submitted29.07.2023	Number of employees 108
Year2021	Net sales 3,506,005 EUR	Net profit -5,570,534 EUR	Equity -4,501,442 EUR	Date submitted18.07.2022	Number of employees 86
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	Net sales 4,488 EUR	Net profit -1,269,741 EUR	Equity 19,270,771 EUR	Date submitted29.04.2017	Number of employees 12
Year2015	Net sales -	Net profit -	Equity -	Date submitted21.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted18.06.2015	Number of employees
Year2013	Net sales 112,410 LVL	Net profit -642,564 LVL	Equity 15,944,095 LVL	Date submitted29.04.2014	Number of employees 8
Year2012	Net sales 508,957 LVL	Net profit 139,683 LVL	Equity -4,443,736 LVL	Date submitted04.05.2013	Number of employees 4
Year2011	Net sales 575,620 LVL	Net profit 91,563 LVL	Equity -4,583,419 LVL	Date submitted01.05.2012	Number of employees 5
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted01.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.02.2007	Number of employees
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 Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
25.01.2022	Acceptance-conveyance act 10.01.2022 (TIF) •
Amendments to the Articles of Association (4)
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 15.08.2014 (TIF)
02.12.2019	Amendments to the Articles of Association 05.12.2011 (TIF)
Show all
Announcement regarding the legal address (1)
29.11.2019	Announcement regarding the legal address 30.04.2004 (TIF) •
Annual report (full) (24)
11.07.2025	2024 Annual report (full) (PDF)
19.07.2024	2023 Annual report (full) (PDF)
29.07.2023	2022 Annual report (full) (PDF)
18.07.2022	2021 Annual report (full) (PDF)
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)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
21.04.2016	2015 Annual report (full) (TIF)
18.06.2015	2014 Annual report (full) (TIF)
29.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
20.05.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
01.05.2009	2008 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (TIF)
02.02.2007	2005 Annual report (full) (TIF)
Show all
Application (18)
25.01.2022	Application 10.01.2022 (TIF) •
06.07.2021	Application 29.06.2021 (edoc) •
16.04.2021	Application 09.04.2021 (EDOC) •
15.06.2020	Application 22.05.2020 (TIF) •
02.12.2019	Application 23.12.2011 (TIF) •
02.12.2019	Application 18.08.2014 (TIF) •
02.12.2019	Application 18.05.2005 (TIF) •
02.12.2019	Application 05.12.2011 (TIF) •
02.12.2019	Application 09.07.2010 (TIF) •
02.12.2019	Application 10.08.2005 (TIF) •
02.12.2019	Application 22.12.2011 (TIF) •
02.12.2019	Application 08.03.2010 (TIF) •
02.12.2019	Application 22.04.2014 (TIF) •
02.12.2019	Application 11.06.2007 (TIF) •
02.12.2019	Application 10.08.2005 (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 (1)
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 15.08.2014 (TIF)
02.12.2019	Articles of Association 05.12.2011 (TIF)
02.12.2019	Articles of Association 18.05.2005 (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 (18)
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 21.08.2014 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 28.06.2007 (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 16.08.2005 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 29.12.2011 (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) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
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 24.02.2012 (TIF) •
02.12.2019	Power of attorney, act of empowerment 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) •
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 15.11.2013 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 27.12.2013 (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 22.12.2011 (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 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 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 09.08.2005 (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 (1)
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 (4)
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) •
2025 (1)
11.07.2025	2024 Annual report (full) (PDF)
2024 (1)
19.07.2024	2023 Annual report (full) (PDF)
2023 (1)
29.07.2023	2022 Annual report (full) (PDF)
2022 (11)
18.07.2022	2021 Annual report (full) (PDF)
26.01.2022	Shareholders’ register 10.01.2022 (EDOC)
26.01.2022	Regulations for the increase/reduction of the equity 10.01.2022 (EDOC)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
26.01.2022	Amendments to the Articles of Association 10.01.2022 (EDOC)
26.01.2022	Appraisal reports 30.12.2021 (EDOC) •
25.01.2022	Acceptance-conveyance act 10.01.2022 (TIF) •
25.01.2022	Application 10.01.2022 (TIF) •
25.01.2022	Protocols/decisions of a company/organisation 10.01.2022 (TIF) •
25.01.2022	Articles of Association 10.01.2022 (TIF)
25.01.2022	Application of shareholders or third persons for the acquisition of shares 10.01.2022 (TIF) •
Show all
2021 (10)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Copy of the personal identification document 31.03.2021 (TIF) •
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	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
02.07.2021	Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
02.07.2021	Articles of Association 04.06.2021 (TIF)
16.04.2021	Application 09.04.2021 (EDOC) •
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 (73)
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	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
02.12.2019	Receipts on the publication and state fees 09.08.2005 (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	Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
02.12.2019	Power of attorney, act of empowerment 15.11.2013 (TIF) •
02.12.2019	Power of attorney, act of empowerment 14.11.2011 (TIF) •
02.12.2019	Power of attorney, act of empowerment 10.08.2005 (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	Other documents 15.11.2013 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
02.12.2019	Protocols/decisions of a company/organisation 27.12.2013 (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	Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
02.12.2019	Receipts on the publication and state fees 25.06.2007 (TIF) •
02.12.2019	Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
02.12.2019	Receipts on the publication and state fees 23.05.2005 (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	Submission/Application 28.07.2004 (TIF) •
02.12.2019	Shareholders’ register 14.08.2014 (TIF)
02.12.2019	Shareholders’ register 22.12.2011 (TIF)
02.12.2019	Amendments to the Articles of Association 10.08.2005 (TIF)
02.12.2019	Sample report 16.05.2005 (TIF) •
02.12.2019	Sample report 28.07.2005 (TIF) •
02.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2013 (TIF)
02.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2013 (TIF)
02.12.2019	Amendments to the Articles of Association 15.08.2014 (TIF)
02.12.2019	Registration certificates 29.07.2004 (TIF) •
02.12.2019	Application 23.12.2011 (TIF) •
02.12.2019	Application 18.08.2014 (TIF) •
02.12.2019	Application 18.05.2005 (TIF) •
02.12.2019	Application 05.12.2011 (TIF) •
02.12.2019	Application 09.07.2010 (TIF) •
02.12.2019	Receipts on the publication and state fees 25.06.2007 (TIF) •
02.12.2019	Articles of Association 15.08.2014 (TIF)
02.12.2019	2004 Annual report (full) (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 09.08.2005 (TIF) •
02.12.2019	Application 10.08.2005 (TIF) •
02.12.2019	Application 10.08.2005 (TIF) •
02.12.2019	Application 11.06.2007 (TIF) •
02.12.2019	Application 22.04.2014 (TIF) •
02.12.2019	Application 08.03.2010 (TIF) •
02.12.2019	Application 22.12.2011 (TIF) •
02.12.2019	Amendments to the Articles of Association 05.12.2011 (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	Receipts on the publication and state fees 06.05.2004 (TIF) •
29.11.2019	Submission/Application 30.04.2004 (TIF) •
29.11.2019	Memorandum of Association 30.04.2004 (TIF)
29.11.2019	Application 30.04.2004 (TIF) •
29.11.2019	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
29.11.2019	Articles of Association 30.04.2004 (TIF)
29.11.2019	Announcement regarding the legal address 30.04.2004 (TIF) •
29.11.2019	Bank statements or other document regarding the payment of the equity 05.05.2004 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
19.11.2019	Consent of a member of the Board / executive director 16.11.2019 (TIF) •
19.11.2019	Application 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)
Show all
2018 (4)
03.08.2018	2017 Annual report (full) (PDF)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
13.03.2018	Application 09.03.2018 (TIF) •
13.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
Show all
2017 (4)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
21.04.2016	2015 Annual report (full) (TIF)
2015 (1)
18.06.2015	2014 Annual report (full) (TIF)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (3)
01.05.2012	2011 Annual report (full) (HTML)
06.03.2012	Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
06.03.2012	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
2011 (1)
20.05.2011	2010 Annual report (full) (TIF)
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (1)
01.05.2009	2008 Annual report (full) (TIF)
2008 (1)
23.05.2008	2007 Annual report (full) (TIF)
2007 (2)
16.05.2007	2006 Annual report (full) (TIF)
02.02.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "MIRA-G"

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