MICHAEL HOLDING, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MICHAEL HOLDING" |
| Registration number, date | 40103782266, 23.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Stabu iela 15 – 141, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR , registered 23.04.2014 (registered payment 23.04.2014: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.59 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Historical addresses
| Rīga, Maskavas iela 291 k-2 - 43 | Until 07.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.12.2021 | PDF (741.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (471.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2020 | PDF (733.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MICHAEL HOLDING Zinojums 2015.g. | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.68 KB | 09.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 14.73 KB | 22.05.2014 | 03.03.2014 | 1 |
Memorandum of association |
TIF | 83.53 KB | 22.05.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 71.87 KB | 22.05.2014 | 03.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 07.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 15.09.2022 | 15.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.09.2022 | 15.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 12.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 43.32 KB | 07.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 37.93 KB | 07.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 37.93 KB | 07.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 58.43 KB | 07.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.44 KB | 07.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.44 KB | 07.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 190.7 KB | 07.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
JPEG | 182.72 KB | 07.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
JPEG | 182.72 KB | 07.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.54 KB | 13.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 09.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 80.05 KB | 09.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 22.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.18 KB | 22.05.2014 | 16.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.82 KB | 22.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 22.05.2014 | 14.04.2014 | 1 |
Application |
TIF | 316.85 KB | 22.05.2014 | 03.03.2014 | 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