Izdevniecība MicRec, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
8 by profit
4 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Izdevniecība MicRec" |
| Registration number, date | 40003393359, 13.05.1998 |
| VAT number | LV40003393359 from 01.07.1998 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.34 | 68.56 | 42.62 |
| Personal income tax (thousands, €) | 27.28 | 34.6 | 17.14 |
| Statutory social insurance contributions (thousands, €) | 12.8 | 12.43 | 13.52 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.03.2022, 1 415.55 € | ||
Industries
| Industry from zl.lv | Autortiesības un patentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 23.12.2020 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Izdevniecība MicRec", SIA
Sēlpils 2C, Rīga LV-1007 Check address owners
Autortiesības un patentēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA MICREC" | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 18.06.2002 | 22 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 26.01.2005 | 19 years ago |
| Rīga, Mūkusalas iela 15a | Until 27.12.2006 | 18 years ago |
| Rīga, Slokas iela 69 | Until 05.10.2009 | 15 years ago |
| Rīga, Sēlpils iela 2C | Until 31.01.2019 | 5 years ago |
| Rīga, Aisteres iela 11 | Until 04.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (146.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (849.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin pie GP2014 Izdevnieciba MicRec | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (91 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu 1 | XML | ||||
2009 |
Annual report | 04.06.2010 | TIF (239.18 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (403.44 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (336.77 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (1.06 MB) | ||
2005 |
Annual report | 02.11.2006 | TIF (728.2 KB) | ||
2004 |
Annual report | 13.03.2019 | TIF (1021.78 KB) | ||
2003 |
Annual report | 13.03.2019 | TIF (962.44 KB) | ||
2002 |
Annual report | 13.03.2019 | TIF (953.1 KB) | ||
2001 |
Annual report | 13.03.2019 | TIF (1002.03 KB) | ||
2000 |
Annual report | 13.03.2019 | TIF (895.1 KB) | ||
1999 |
Annual report | 13.03.2019 | TIF (874.36 KB) | ||
1998 |
Annual report | 13.03.2019 | TIF (719.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 12.01.2021 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 13.03.2019 | 20.10.2014 | 1 |
Articles of Association |
TIF | 55.56 KB | 13.03.2019 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 53.26 KB | 13.03.2019 | 20.10.2014 | 2 |
Articles of Association |
TIF | 65.63 KB | 13.03.2019 | 25.08.2004 | 3 |
Shareholders’ register |
TIF | 18.91 KB | 13.03.2019 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.92 KB | 13.03.2019 | 12.06.2002 | 1 |
Articles of Association |
TIF | 557.71 KB | 13.03.2019 | 22.04.1998 | 11 |
Memorandum of association |
TIF | 138.45 KB | 13.03.2019 | 21.04.1998 | 4 |
Shareholders’ register |
TIF | 28.49 KB | 13.03.2019 | 21.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 50.46 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 50.46 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 55.24 KB | 12.01.2021 | 12.01.2021 | 3 |
Application |
EDOC | 63.81 KB | 12.01.2021 | 12.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 12.01.2021 | 12.01.2021 | 2 |
Shareholders’ register |
EDOC | 30.82 KB | 12.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 138.1 KB | 25.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 31.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.48 KB | 23.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 13.03.2019 | 27.11.2014 | 2 |
Application |
TIF | 119.79 KB | 13.03.2019 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.11 KB | 13.03.2019 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 13.03.2019 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 13.03.2019 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 13.03.2019 | 30.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.11 KB | 13.03.2019 | 25.09.2009 | 1 |
Application |
TIF | 93.19 KB | 13.03.2019 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 13.03.2019 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 13.03.2019 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 13.03.2019 | 08.01.2008 | 1 |
Application |
TIF | 112.88 KB | 13.03.2019 | 03.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 13.03.2019 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 13.03.2019 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 13.03.2019 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 13.03.2019 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 13.03.2019 | 20.12.2006 | 1 |
Application |
TIF | 131.6 KB | 13.03.2019 | 19.12.2006 | 4 |
Announcement regarding the legal address |
TIF | 17.42 KB | 13.03.2019 | 18.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 13.03.2019 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 13.03.2019 | 26.01.2005 | 1 |
Other documents |
TIF | 17.68 KB | 13.03.2019 | 24.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 13.03.2019 | 21.01.2005 | 1 |
Application |
TIF | 110.52 KB | 13.03.2019 | 21.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 13.03.2019 | 21.10.2004 | 1 |
Registration certificates |
TIF | 127.68 KB | 13.03.2019 | 21.10.2004 | 1 |
Application |
TIF | 213.68 KB | 13.03.2019 | 14.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 13.03.2019 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 13.03.2019 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 13.03.2019 | 25.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.7 KB | 13.03.2019 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.79 KB | 13.03.2019 | 25.08.2004 | 4 |
Consent of the auditor |
TIF | 6.98 KB | 13.03.2019 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 13.03.2019 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 13.03.2019 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 13.03.2019 | 20.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 13.03.2019 | 19.06.2002 | 1 |
Submission/Application |
TIF | 21.89 KB | 13.03.2019 | 19.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 13.03.2019 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 13.03.2019 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 13.03.2019 | 14.06.2002 | 1 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 13.03.2019 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 13.03.2019 | 12.06.2002 | 1 |
Submission/Application |
TIF | 30.29 KB | 13.03.2019 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 13.03.2019 | 13.05.1998 | 1 |
Registration certificates |
TIF | 75.66 KB | 13.03.2019 | 13.05.1998 | 1 |
Registration certificates |
TIF | 43.77 KB | 13.03.2019 | 13.05.1998 | 1 |
Registration certificates |
TIF | 60.72 KB | 13.03.2019 | 13.05.1998 | 1 |
Application |
TIF | 118.15 KB | 13.03.2019 | 27.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 13.03.2019 | 27.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 13.03.2019 | 27.04.1998 | 2 |
Submission/Application |
TIF | 30.26 KB | 13.03.2019 | 27.04.1998 | 1 |
Sample report |
TIF | 30.71 KB | 13.03.2019 | 24.04.1998 | 1 |
Other documents |
TIF | 33.03 KB | 13.03.2019 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.99 KB | 13.03.2019 | 22.04.1998 | 2 |
Copy of the personal identification document |
TIF | 103.62 KB | 13.03.2019 | 05.03.1993 | 2 |
Copy of the personal identification document |
TIF | 40.55 KB | 13.03.2019 | 21.01.1993 | 2 |
Appraisal reports |
TIF | 19.89 KB | 13.03.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register