Micolux, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
78 by profit
57 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Micolux" |
| Registration number, date | 50103207871, 23.12.2008 |
| VAT number | LV50103207871 from 10.09.2009 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Ūnijas iela 28 – 63, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 16.78 | 1.76 | 2.36 |
| Personal income tax (thousands, €) | 3.66 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2008 |
* 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 % | 100 | € 28 | € 2 800 | 17.10.2014 | 23.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 31 - 10 | Until 16.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | PDF (235.59 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2024 | PDF (236.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (235.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (239.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (249.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (247.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (245.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (159.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (286.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol mico 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol mico1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2014 | HTML (88.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol mico | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | TXT (699 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.46 KB | 28.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 12.48 KB | 28.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 54.27 KB | 28.10.2014 | 17.10.2014 | 3 |
Articles of Association |
TIF | 36.62 KB | 18.06.2009 | 16.12.2008 | 1 |
Memorandum of association |
TIF | 59.7 KB | 18.06.2009 | 16.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.55 KB | 16.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 28.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 72.05 KB | 28.10.2014 | 17.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 28.10.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 08.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 18.06.2009 | 23.12.2008 | 2 |
Registration certificates |
TIF | 24.38 KB | 18.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 18.06.2009 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.64 KB | 18.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 228.36 KB | 18.06.2009 | 16.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 18.06.2009 | 16.12.2008 | 1 |
Submission/Application |
TIF | 12.78 KB | 18.06.2009 | 15.12.2008 | 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.
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