Micra, SIA

Limited Liability Company, Micro company
Place in branch
191 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Micra"
Registration number, date 40103683415, 19.06.2013
VAT number LV40103683415 from 17.08.2018 Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address "Ventas", Taurkalne, Valles pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 14 EUR, registered payment 14.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.6 2.02 1.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.06.2013
* 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

Natural person

100 % 14 € 1 € 14 Latvia 16.07.2018 14.08.2018

Apply information changes

"Micra", SIA

Medemciems, Arumu 46, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 968/969" Until 14.08.2018 6 years ago
Vecumnieku nov., Valles pag., Taurkalne, "Ventas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2024  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  PDF (78.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.01.2022  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (80.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (82.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (82.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.06.2018  PDF (82.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums28042015 PDF

2013

Annual report 19.06.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Micravadzin (1) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 525.69 KB 14.08.2018 16.07.2018 1

Articles of Association

PDF 586.25 KB 14.08.2018 16.07.2018 1

Shareholders’ register

DOCX 17.47 KB 14.08.2018 16.07.2018 1

Articles of Association

TIF 23.48 KB 19.07.2013 14.06.2013 1

Memorandum of association

TIF 50.77 KB 19.07.2013 14.06.2013 1

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 71.38 KB 14.08.2018 14.08.2018 2

Application

DOCX 44.19 KB 14.08.2018 17.07.2018 4

Application

EDOC 52.89 KB 14.08.2018 17.07.2018 4

Amendments to the Articles of Association

EDOC 456.45 KB 14.08.2018 16.07.2018 1

Articles of Association

EDOC 522.11 KB 14.08.2018 16.07.2018 1

Protocols/decisions of a company/organisation

DOCX 83.39 KB 14.08.2018 16.07.2018 1

Protocols/decisions of a company/organisation

EDOC 59.53 KB 14.08.2018 16.07.2018 1

Shareholders’ register

EDOC 26.81 KB 14.08.2018 16.07.2018 1

Confirmation or consent to legal address

PDF 571.92 KB 14.08.2018 22.06.2018 1

Confirmation or consent to legal address

EDOC 505.82 KB 14.08.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

TIF 68.76 KB 19.07.2013 19.06.2013 2

Registration certificates

TIF 122.9 KB 19.07.2013 19.06.2013 1

Announcement regarding the legal address

TIF 18.15 KB 19.07.2013 14.06.2013 1

Application

TIF 384.11 KB 19.07.2013 14.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 31.53 KB 19.07.2013 14.06.2013 1

Confirmation or consent to legal address

TIF 28.32 KB 19.07.2013 14.06.2013 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