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Mira Motion Latvia SIA

Basic information
Status Registered
Name Mira Motion Latvia SIA
Legal form Limited Liability Company
Reg. No 40203465791
Reg. date 28.02.2023
Register Commercial Register
Legal Address Pāvila Rozīša iela 47, Valmiera, LV-4201
Registered share capital, date 2,800 EUR, 28.02.2023
Paid-in share capital, date 2,800 EUR, 28.02.2023
NACE 29.31 Manufacture of electrical and electronic equipment for motor vehicles
VAT payer
LV40203465791 Registered Excluded
12.04.2023 -
Last updated in the RE 11.04.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,257,814 EUR Net profit 267,312 EUR Equity 449,839 EUR Date submitted12.06.2025 Number of employees 35
Year2023 Net sales 829,071 EUR Net profit 179,727 EUR Equity 182,527 EUR Date submitted19.04.2024 Number of employees 27
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions172,650 EUR Personal Income Tax79,150 EUR Other-49,600 EUR Total202,200 EUR Number of employees34
Year2023 Social Insurance Contributions105,480 EUR Personal Income Tax47,880 EUR Other-26,280 EUR Total127,080 EUR Number of employees25
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (12)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.02.2023 Announcement regarding the legal address 10.01.2023 (TIF) •
Annual report (full) (2)
12.06.2025 2024 Annual report (full) (PDF)
19.04.2024 2023 Annual report (full) (PDF)
Application (1)
28.02.2023 Application 19.01.2023 (TIF) •
Articles of Association (1)
06.03.2023 Articles of Association 10.01.2023 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.02.2023 Bank statements or other document regarding the payment of the equity 21.02.2023 (TIF) •
Consent of a member of the Board / executive director (1)
28.02.2023 Consent of a member of the Board / executive director 10.01.2023 (TIF) •
Copy of the personal identification document (1)
22.02.2023 Copy of the personal identification document 17.06.2021 (TIF) •
Decisions / letters / protocols of public notaries (1)
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
28.02.2023 Justification supporting beneficial ownership disclosure statement 10.01.2023 (TIF) •
Memorandum of Association (1)
28.02.2023 Memorandum of Association 10.01.2023 (TIF)
Shareholders’ register (1)
28.02.2023 Shareholders’ register 19.01.2023 (TIF)
2025 (1)
12.06.2025 2024 Annual report (full) (PDF)
2024 (1)
19.04.2024 2023 Annual report (full) (PDF)
2023 (10)
06.03.2023 Articles of Association 10.01.2023 (TIF)
28.02.2023 Announcement regarding the legal address 10.01.2023 (TIF) •
28.02.2023 Application 19.01.2023 (TIF) •
28.02.2023 Consent of a member of the Board / executive director 10.01.2023 (TIF) •
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
28.02.2023 Justification supporting beneficial ownership disclosure statement 10.01.2023 (TIF) •
28.02.2023 Memorandum of Association 10.01.2023 (TIF)
28.02.2023 Shareholders’ register 19.01.2023 (TIF)
22.02.2023 Bank statements or other document regarding the payment of the equity 21.02.2023 (TIF) •
22.02.2023 Copy of the personal identification document 17.06.2021 (TIF) •
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