Michelin Riepas, 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, 26.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Michelin Riepas" SIA |
| Registration number, date | 40003399262, 20.06.1998 |
| VAT number | None (excluded 26.02.2021) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.07.2016 (registered payment 05.07.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.26 | 6.68 | 63.1 |
| Personal income tax (thousands, €) | 0 | 0 | 14.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 15.71 |
| 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) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| SIA "MICHELIN RIEPAS" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11 | Until 08.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Michelin Riepas Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MRiepas Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MR Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Michelin Riepas Vadibas zinojums 2016 signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MR 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MR 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (378.96 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (357.84 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (380.52 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (381.88 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (580.86 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (378.03 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (396.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 627.69 KB | 26.02.2020 | 23.02.2020 | 13 |
Amendments to the Articles of Association |
TIF | 44.64 KB | 14.08.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 534.02 KB | 14.08.2017 | 29.05.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.77 KB | 01.08.2017 | 12.04.2017 | 9 |
Shareholders’ register |
TIF | 16.43 KB | 15.02.2013 | 21.11.2012 | 1 |
Articles of Association |
TIF | 130.13 KB | 17.05.2011 | 30.06.2004 | 5 |
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 | 65.53 KB | 26.02.2021 | 26.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 26.02.2021 | 26.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.04 KB | 26.02.2021 | 26.02.2021 | 1 |
Application |
TIF | 62.24 KB | 12.02.2021 | 09.02.2021 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 51 KB | 12.02.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 75.78 KB | 26.02.2020 | 10.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 90.26 KB | 26.02.2020 | 10.02.2020 | 2 |
Consent of the liquidator |
TIF | 163.61 KB | 26.02.2020 | 03.02.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 172.91 KB | 26.02.2020 | 22.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 174.14 KB | 17.07.2018 | 13.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 56.29 KB | 17.07.2018 | 23.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.06 KB | 17.07.2018 | 21.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 147.43 KB | 17.07.2018 | 20.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 24.05.2018 | 24.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 68.45 KB | 21.05.2018 | 21.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 67.52 KB | 21.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.18 KB | 01.08.2017 | 01.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 59.06 KB | 14.08.2017 | 25.07.2017 | 1 |
Application |
TIF | 256.06 KB | 14.08.2017 | 19.07.2017 | 5 |
Application |
TIF | 230.17 KB | 01.08.2017 | 17.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 119.55 KB | 01.08.2017 | 17.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 53.55 KB | 01.08.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.13 KB | 14.08.2017 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 200.51 KB | 01.08.2017 | 10.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 01.08.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 05.07.2016 | 05.07.2016 | 2 |
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