MICHEL, SIA
Limited Liability Company, Micro company
Place in branch
949 by turnover
596 by profit
323 by paid taxes
92 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 "MICHEL" |
| Registration number, date | 40003588400, 17.04.2002 |
| VAT number | LV40003588400 from 02.05.2002 Europe VAT register |
| Register, date | Commercial Register, 17.04.2002 |
| Legal address | Bērzpils iela 5 – 31, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MICHEL, SIA
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
- 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, €) | 14.69 | 3.74 | 7.43 |
| Personal income tax (thousands, €) | 3.63 | 3.63 | 4.35 |
| Statutory social insurance contributions (thousands, €) | 13.93 | 15.07 | 12.95 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.07.2015 | 16.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2005 |
Right to represent individually |
Natural person
(from 20.05.2005 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atildību "MICHEL" | Until 06.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| l mums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| l mums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (929.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums michel 2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums michel 2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums michel 2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (537.32 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (14.31 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (798.47 KB) | ||
2006 |
Annual report | 28.08.2007 | PDF (1.48 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (870.05 KB) | ||
2004 |
Annual report | 02.05.2022 | TIF (930.73 KB) | ||
2003 |
Annual report | 02.05.2022 | TIF (936.94 KB) | ||
2002 |
Annual report | 02.05.2022 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
TIF | 40.84 KB | 02.05.2022 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 02.05.2022 | 07.07.2015 | 2 |
Articles of Association |
TIF | 684.38 KB | 02.05.2022 | 17.05.2005 | 10 |
Articles of Association |
TIF | 680.3 KB | 02.05.2022 | 10.04.2002 | 11 |
Memorandum of Association |
TIF | 70.29 KB | 02.05.2022 | 10.04.2002 | 2 |
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 | 62.18 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 17.13 KB | 10.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 36.4 KB | 10.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 36.4 KB | 10.05.2022 | 27.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 10.05.2022 | 27.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 10.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.02.2019 | 13.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 02.05.2022 | 16.07.2015 | 2 |
Application |
TIF | 152.34 KB | 02.05.2022 | 13.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 02.05.2022 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 02.05.2022 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 02.05.2022 | 15.01.2008 | 1 |
Application |
TIF | 87.96 KB | 02.05.2022 | 10.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 02.05.2022 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 02.05.2022 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 02.05.2022 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 02.05.2022 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 02.05.2022 | 20.05.2005 | 2 |
Application |
TIF | 69.32 KB | 02.05.2022 | 17.05.2005 | 2 |
Application |
TIF | 125.88 KB | 02.05.2022 | 17.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.66 KB | 02.05.2022 | 17.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 02.05.2022 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 02.05.2022 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 02.05.2022 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 02.05.2022 | 17.05.2005 | 1 |
Sample report |
TIF | 23.54 KB | 02.05.2022 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 02.05.2022 | 17.04.2002 | 1 |
Registration certificates |
TIF | 37.44 KB | 02.05.2022 | 17.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 02.05.2022 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 02.05.2022 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 02.05.2022 | 12.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 02.05.2022 | 10.04.2002 | 1 |
Application |
TIF | 158.05 KB | 02.05.2022 | 10.04.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.18 KB | 02.05.2022 | 10.04.2002 | 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