MICA TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
94 by profit
214 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MICA TEHNOLOĢIJAS"
Registration number, date 40003248814, 10.03.1995
VAT number LV40003248814 from 04.12.1996 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Ganību dambis 33, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.97 12.27 30.08
Personal income tax (thousands, €) 1.18 1.08 1.08
Statutory social insurance contributions (thousands, €) 1.91 1.76 1.77
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
Latvia Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2019
* 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 % 20 € 142 € 2 840 Poland 25.02.2019 26.02.2019

Apply information changes

ML

"MICA TEHNOLOĢIJAS", SIA

Ganību dambis 33, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lubānas iela 8-17 Until 15.05.2007 17 years ago
Rīga, Upeņu iela 15 - 23C Until 01.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Vadibas apliec 2023 MICA Tehnolog ijas KONS 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 GP EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Konsolid.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats MICA TEHNOLOGIJAS 2022 RZ parakstits EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 28.10.2022  ZIP
Annual report 2021 PDF
Konsolid.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Konsolid tais zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidenta zi ojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 22.09.2020  ZIP
Annual report 2019 PDF
Konsolid tais zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (655.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (959.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (893.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
MICA Tehnologija Vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadubas zinojums Mica Tehnologija PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums mica PDF

2010

 Annual report 13.04.2011  TIF (379.07 KB)

2009

 Annual report 27.04.2010  TIF (2.15 MB)

2008

 Annual report 20.01.2009  TIFF (200.83 KB)

2007

 Annual report 25.06.2008  TIF (1.56 MB)

2006

 Annual report 23.07.2007  TIF (404.64 KB)

2005

 Annual report 20.10.2006  TIF (871.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.91 KB 11.08.2023 09.08.2023 1

Articles of Association

 EDOC 21.52 KB 11.08.2023 09.08.2023 1

Articles of Association

 EDOC 84.74 KB 01.11.2019 29.10.2019 1

Shareholders’ register

EDOC 167.29 KB 26.02.2019 25.02.2019 1

Shareholders’ register

TIF 74.46 KB 26.02.2019 14.12.2015 3

Articles of Association

 TIF 20.36 KB 31.05.2011 04.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.36 KB 11.08.2023 11.08.2023 4

Protocols/decisions of a company/organisation

 EDOC 22.71 KB 11.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 01.11.2019 01.11.2019 2

Confirmation or consent to legal address

 DOCX 13.26 KB 01.11.2019 31.10.2019 1

Confirmation or consent to legal address

 EDOC 27.59 KB 01.11.2019 31.10.2019 1

Articles of Association

 EDOC 84.74 KB 01.11.2019 29.10.2019 1

Application

 EDOC 58.8 KB 01.11.2019 29.10.2019 4

Application

 DOCX 45.62 KB 01.11.2019 29.10.2019 4

Protocols/decisions of a company/organisation

 PDF 78.39 KB 01.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 91.73 KB 01.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 26.02.2019 26.02.2019 2

Application

 PDF 292.24 KB 26.02.2019 25.02.2019 3

Application

 EDOC 293.01 KB 26.02.2019 25.02.2019 3

Shareholders’ register

EDOC 167.29 KB 26.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 22.02.2019 22.02.2019 2

Application

 PDF 395.11 KB 22.02.2019 20.02.2019 6

Application

 EDOC 387 KB 22.02.2019 20.02.2019 6

Power of attorney, act of empowerment

 PDF 260.19 KB 22.02.2019 13.11.2009 4

Power of attorney, act of empowerment

 EDOC 268.06 KB 22.02.2019 13.11.2009 4
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