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 | MICK SIA |
| Registration number, date | 40003715343, 09.12.2004 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 95 331 EUR, registered payment 22.04.2016 |
| 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
- Negative 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, €) | 0.19 | 0.19 | 0.05 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Peru | Peru |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JMI CONSTRUCTIONS"Reg. no. 40003476627
|
55 % | 52 432 | € 1 | € 52 432 | Latvia | 08.04.2016 | 22.04.2016 |
Natural person |
45 % | 42 899 | € 1 | € 42 899 | 08.04.2016 | 22.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (157.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (156.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (188.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (650.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (184.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (500.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MICK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin MICK2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MICK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2012 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MICK vad zin 2010 | JPEG | ||||
2009 |
Annual report | 16.04.2010 | TIF (452.53 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (555.52 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (701.69 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (313.55 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (388.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 302.42 KB | 19.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 19.04.2016 | 08.04.2016 | 3 |
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 | 72.75 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.81 KB | 15.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.18 KB | 15.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.33 KB | 15.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.18 KB | 15.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.33 KB | 15.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.63 KB | 15.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
445.85 KB | 19.04.2016 | 13.04.2016 | 2 | |
Application |
445.85 KB | 19.04.2016 | 13.04.2016 | 2 | |
Application |
EDOC | 444.98 KB | 19.04.2016 | 13.04.2016 | 2 |
Articles of Association |
EDOC | 302.42 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
284.64 KB | 19.04.2016 | 08.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
284.64 KB | 19.04.2016 | 08.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 291.59 KB | 19.04.2016 | 08.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.27 MB | 19.04.2016 | 08.04.2016 | 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.
Request documents in Company register