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Sabiedrība ar ierobežotu atbildību "Miesai"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Miesai"
Legal form Limited Liability Company
Reg. No 40103679250
Reg. date 07.06.2013
Register Commercial Register
Legal Address Ģertrūdes iela 121 - 1, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 30.04.2019
Paid-in share capital, date 2,800 EUR, 30.04.2019
NACE 74.11 Industrial product and fashion design activities
VAT payer
LV40103679250 Registered Excluded
22.06.2013 -
Micro-enterprise tax payer
No payer status From Till
07.06.2013 31.12.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 35,251 EUR Net profit 12,427 EUR Equity 35,553 EUR Date submitted26.05.2025 Number of employees 1
Year2023 Net sales 33,352 EUR Net profit 3,161 EUR Equity 23,126 EUR Date submitted01.06.2024 Number of employees 1
Year2022 Net sales 31,335 EUR Net profit 4,652 EUR Equity 23,965 EUR Date submitted17.02.2023 Number of employees 1
Year2021 Net sales 19,371 EUR Net profit 17,172 EUR Equity 19,313 EUR Date submitted21.04.2022 Number of employees 0
Year2020 Net sales 30,171 EUR Net profit -15,233 EUR Equity 2,141 EUR Date submitted03.06.2021 Number of employees 1
Year2019 Net sales 78,737 EUR Net profit 7,063 EUR Equity 17,373 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 98,301 EUR Net profit 5,356 EUR Equity 10,310 EUR Date submitted16.04.2019 Number of employees 2
Year2017 Net sales 126,456 EUR Net profit -4,841 EUR Equity 4,954 EUR Date submitted02.05.2018 Number of employees 4
Year2016 Net sales 111,727 EUR Net profit 3,991 EUR Equity 9,795 EUR Date submitted20.02.2017 Number of employees 2
Year2015 Net sales 71,797 EUR Net profit 1,178 EUR Equity 5,804 EUR Date submitted04.05.2016 Number of employees 3
Year2014 Net sales 75,264 EUR Net profit 1,849 EUR Equity 4,626 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 24,158 LVL Net profit 1,852 LVL Equity 1,952 LVL Date submitted16.05.2014 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 Contributions1,560 EUR Personal Income Tax960 EUR Other4,890 EUR Total7,410 EUR Number of employees1
Year2023 Social Insurance Contributions1,000 EUR Personal Income Tax610 EUR Other4,200 EUR Total5,810 EUR Number of employees1
Year2022 Social Insurance Contributions960 EUR Personal Income Tax590 EUR Other4,290 EUR Total5,840 EUR Number of employees1
Year2021 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other-530 EUR Total-500 EUR Number of employees0
Year2020 Social Insurance Contributions4,600 EUR Personal Income Tax2,400 EUR Other3,900 EUR Total10,900 EUR Number of employees1
Year2019 Social Insurance Contributions4,820 EUR Personal Income Tax2,520 EUR Other8,370 EUR Total15,710 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.04.2019 Amendments to the Articles of Association 18.04.2019 (edoc)
09.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc)
21.09.2016 Amendments to the Articles of Association 21.09.2016 (EDOC)
Announcement regarding the legal address (1)
11.07.2013 Announcement regarding the legal address 04.06.2013 (TIF) •
Annual report (full) (13)
26.05.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
17.02.2023 2022 Annual report (full) (PDF)
21.04.2022 2021 Annual report (full) (PDF)
03.06.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (5)
30.04.2019 Application 18.04.2019 (edoc) •
09.04.2018 Application 03.04.2018 (edoc) •
11.01.2017 Application 11.01.2017 (PDF) •
21.09.2016 Application 21.09.2016 (EDOC) •
11.07.2013 Application 04.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.04.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
30.04.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
Articles of Association (4)
30.04.2019 Articles of Association 18.04.2019 (edoc)
09.04.2018 Articles of Association 03.04.2018 (edoc)
21.09.2016 Articles of Association 21.09.2016 (EDOC)
11.07.2013 Articles of Association 04.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.04.2019 Bank statements or other document regarding the payment of the equity 18.04.2019 (edoc) •
11.07.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
Confirmation or consent to legal address (2)
11.01.2017 Confirmation or consent to legal address 30.06.2016 (EDOC) •
28.09.2016 Confirmation or consent to legal address 30.06.2016 (PDF) •
Decisions / letters / protocols of public notaries (5)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
11.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
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Memorandum of Association (1)
11.07.2013 Memorandum of Association 04.06.2013 (TIF)
Protocols/decisions of a company/organisation (3)
30.04.2019 Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
09.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
Registration certificates (1)
11.07.2013 Registration certificates 07.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.04.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc)
Shareholders’ register (3)
30.04.2019 Shareholders’ register 18.04.2019 (edoc)
09.04.2018 Shareholders’ register 03.04.2018 (edoc)
21.09.2016 Shareholders’ register 21.09.2016 (PDF)
2025 (1)
26.05.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
17.02.2023 2022 Annual report (full) (PDF)
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
03.06.2021 2020 Annual report (full) (PDF)
2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (11)
30.04.2019 Amendments to the Articles of Association 18.04.2019 (edoc)
30.04.2019 Application 18.04.2019 (edoc) •
30.04.2019 Shareholders’ register 18.04.2019 (edoc)
30.04.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc)
30.04.2019 Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Bank statements or other document regarding the payment of the equity 18.04.2019 (edoc) •
30.04.2019 Articles of Association 18.04.2019 (edoc)
30.04.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
30.04.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
16.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
02.05.2018 2017 Annual report (full) (PDF)
09.04.2018 Articles of Association 03.04.2018 (edoc)
09.04.2018 Application 03.04.2018 (edoc) •
09.04.2018 Shareholders’ register 03.04.2018 (edoc)
09.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
09.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
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2017 (5)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
11.01.2017 Application 11.01.2017 (PDF) •
11.01.2017 Confirmation or consent to legal address 30.06.2016 (EDOC) •
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2016 (8)
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
28.09.2016 Confirmation or consent to legal address 30.06.2016 (PDF) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
21.09.2016 Amendments to the Articles of Association 21.09.2016 (EDOC)
21.09.2016 Shareholders’ register 21.09.2016 (PDF)
21.09.2016 Application 21.09.2016 (EDOC) •
21.09.2016 Articles of Association 21.09.2016 (EDOC)
04.05.2016 2015 Annual report (full) (PDF)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
16.05.2014 2013 Annual report (full) (HTML)
2013 (7)
11.07.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
11.07.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
11.07.2013 Memorandum of Association 04.06.2013 (TIF)
11.07.2013 Articles of Association 04.06.2013 (TIF)
11.07.2013 Registration certificates 07.06.2013 (TIF) •
11.07.2013 Announcement regarding the legal address 04.06.2013 (TIF) •
11.07.2013 Application 04.06.2013 (TIF) •
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