MICPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 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 | SIA "MICPA" |
| Registration number, date | 40203044048, 17.01.2017 |
| VAT number | LV40203044048 from 20.03.2019 Europe VAT register |
| Register, date | Commercial Register, 17.01.2017 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 711 000 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.3 | -0.56 | -2.45 |
| Personal income tax (thousands, €) | 1.05 | 1.2 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.66 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
B5 Holding LimitedReg. no. C 48450
|
87.20 % | 620 000 | € 1 | € 620 000 | Malta | 02.03.2023 | 08.03.2023 |
Natural person |
12.80 % | 91 000 | € 1 | € 91 000 | Latvia | 14.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (236.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (977.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA MICPA Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (570.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (590.42 KB) | €11.00 |
2017 |
Annual report | 17.01.2017 - 31.12.2017 | 26.04.2018 | PDF (295.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.72 KB | 26.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 08.03.2023 | 02.03.2023 | 1 |
Articles of Association |
EDOC | 30.11 KB | 08.03.2023 | 15.02.2023 | 1 |
Articles of Association |
DOCX | 14.75 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 22.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 16.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.85 KB | 16.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 29.10.2019 | 15.10.2019 | 1 |
Articles of Association |
DOCX | 14.36 KB | 29.10.2019 | 15.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.61 KB | 29.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.09 KB | 29.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 11.12.2018 | 21.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 07.12.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 51.74 KB | 07.12.2018 | 21.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.43 KB | 07.12.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 17.84 KB | 19.01.2017 | 16.01.2017 | 1 |
Memorandum of Association |
TIF | 66.38 KB | 19.01.2017 | 16.01.2017 | 3 |
Shareholders’ register |
TIF | 41.75 KB | 19.01.2017 | 16.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.33 KB | 19.01.2017 | 07.12.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
171.96 KB | 26.04.2024 | 26.04.2024 | 1 | |
Application |
EDOC | 44.83 KB | 26.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.7 KB | 26.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 60.37 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 08.03.2023 | 15.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
623.62 KB | 08.03.2023 | 08.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 138.49 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 42.27 KB | 29.12.2020 | 28.12.2020 | 3 |
Application |
EDOC | 55.59 KB | 29.12.2020 | 28.12.2020 | 3 |
Application |
DOCX | 42.27 KB | 29.12.2020 | 28.12.2020 | 3 |
Articles of Association |
EDOC | 29.07 KB | 22.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 22.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 22.12.2020 | 14.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 16.88 KB | 16.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.7 KB | 16.12.2020 | 14.12.2020 | 1 |
Other documents |
TIF | 18.9 KB | 16.12.2020 | 14.12.2020 | 1 |
Appraisal reports |
128.48 KB | 17.12.2020 | 10.12.2020 | 2 | |
Appraisal reports |
EDOC | 128.8 KB | 17.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
DOCX | 40.29 KB | 29.10.2019 | 17.10.2019 | 1 |
Application |
EDOC | 53.48 KB | 29.10.2019 | 17.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.5 KB | 29.10.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 28.68 KB | 29.10.2019 | 15.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.12 KB | 29.10.2019 | 15.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.5 KB | 29.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 29.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.63 KB | 29.10.2019 | 15.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.44 KB | 29.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 29.10.2019 | 15.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.22 KB | 18.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 91.45 KB | 07.12.2018 | 29.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 07.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.07 KB | 07.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 07.12.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.24 KB | 23.02.2018 | 20.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.24 KB | 23.02.2018 | 20.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.72 KB | 23.02.2018 | 20.02.2018 | 3 |
Registration certificates |
TIF | 34.97 KB | 24.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 17.01.2017 | 17.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.93 KB | 19.01.2017 | 16.01.2017 | 1 |
Application |
TIF | 147.34 KB | 19.01.2017 | 16.01.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 19.01.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.82 KB | 19.01.2017 | 12.01.2017 | 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