MAmikro, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
16 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 "MAmikro" |
| Registration number, date | 40103331054, 08.10.2010 |
| VAT number | None (excluded 14.06.2022) Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Stirnu iela 45 – 31, Rīga, LV-1084 Check address owners |
| Fixed capital | 140 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.10.2014 |
* 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 % | 140 | € 1 | € 140 | 23.10.2014 | 28.10.2014 |
Historical addresses
| Rīga, Berģu iela 74 | Until 18.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Vējdzirnavu iela 28-6 | Until 28.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (77.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vaditaja zinojums 2017 VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vaditaja zinojums 2016 VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaditaja zinojums 2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2014 VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2011 VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2011 VID | |||||
2010 |
Annual report | 08.10.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2010 VID | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.4 KB | 30.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 70.88 KB | 30.10.2014 | 23.10.2014 | 3 |
Shareholders’ register |
TIF | 18.77 KB | 20.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 15.1 KB | 26.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 25.89 KB | 26.10.2010 | 05.10.2010 | 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 |
RTF | 190.12 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 81.95 KB | 16.07.2020 | 20.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 16.07.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 30.10.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 30.10.2014 | 23.10.2014 | 1 |
Application |
TIF | 176.18 KB | 30.10.2014 | 23.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 30.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.57 KB | 30.10.2014 | 23.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 20.02.2013 | 18.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 20.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 227.06 KB | 20.02.2013 | 13.02.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 20.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 20.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 20.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 26.10.2010 | 08.10.2010 | 1 |
Registration certificates |
TIF | 23.3 KB | 26.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 26.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 81.98 KB | 26.10.2010 | 05.10.2010 | 3 |
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.
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