Micrec PM, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
15 by profit
14 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Micrec PM" |
| Registration number, date | 40003392527, 07.05.1998 |
| VAT number | LV40003392527 from 18.05.1998 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 8.66 | 19.67 | 4.26 |
| Personal income tax (thousands, €) | 1.25 | 1.54 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 2.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas izdevniecības, skaņu ierakstu studijas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.10.2014 | 28.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Micrec PM", SIA
Sēlpils 2C, Rīga LV-1007 Check address owners
Mūzikas izdevniecības, skaņu ierakstu studijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAESTRO REKORDS" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 9d | Until 26.01.2005 | 19 years ago |
| Rīga, Mūkusalas iela 15a | Until 08.02.2007 | 17 years ago |
| Rīga, Slokas iela 69 | Until 10.06.2010 | 14 years ago |
| Rīga, Sēlpils iela 2C | Until 30.01.2019 | 5 years ago |
| Rīga, Aisteres iela 11 | Until 09.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (208.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (279.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (279.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (836.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.06.2010 | TIF (539.48 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (3.79 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (489.77 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (454.14 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (415.11 KB) | ||
2004 |
Annual report | 30.01.2019 | TIF (15.63 MB) | ||
2003 |
Annual report | 30.01.2019 | TIF (40.49 MB) | ||
2002 |
Annual report | 30.01.2019 | TIF (22.22 MB) | ||
2001 |
Annual report | 30.01.2019 | TIF (23.74 MB) | ||
2000 |
Annual report | 30.01.2019 | TIF (12.17 MB) | ||
1999 |
Annual report | 30.01.2019 | TIF (37.2 MB) | ||
1998 |
Annual report | 30.01.2019 | TIF (19.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 351.86 KB | 30.01.2019 | 20.10.2014 | 1 |
Articles of Association |
TIF | 1.34 MB | 30.01.2019 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 924.72 KB | 30.01.2019 | 20.10.2014 | 2 |
Articles of Association |
TIF | 1.3 MB | 30.01.2019 | 29.07.2008 | 3 |
Shareholders’ register |
TIF | 639.7 KB | 30.01.2019 | 29.07.2008 | 1 |
Articles of Association |
TIF | 1.3 MB | 30.01.2019 | 20.06.2008 | 3 |
Articles of Association |
TIF | 890.9 KB | 30.01.2019 | 06.12.2004 | 3 |
Shareholders’ register |
TIF | 419.34 KB | 30.01.2019 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 527.53 KB | 30.01.2019 | 22.06.2000 | 1 |
Articles of Association |
TIF | 8.1 MB | 30.01.2019 | 22.04.1998 | 12 |
Memorandum of association |
TIF | 3.08 MB | 30.01.2019 | 21.04.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.46 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 30.01.2019 | 30.01.2019 | 1 |
Application |
TIF | 113.51 KB | 28.01.2019 | 24.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 28.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.09 MB | 30.01.2019 | 28.10.2014 | 2 |
Application |
TIF | 2.66 MB | 30.01.2019 | 22.10.2014 | 3 |
Submission/Application |
TIF | 701.78 KB | 30.01.2019 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 919.9 KB | 30.01.2019 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 832.68 KB | 30.01.2019 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 552.39 KB | 30.01.2019 | 08.06.2010 | 1 |
Application |
TIF | 2.42 MB | 30.01.2019 | 08.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 30.01.2019 | 01.08.2008 | 2 |
Application |
TIF | 5.31 MB | 30.01.2019 | 29.07.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 441.8 KB | 30.01.2019 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.34 MB | 30.01.2019 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.32 MB | 30.01.2019 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 584.67 KB | 30.01.2019 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 780.05 KB | 30.01.2019 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 938.35 KB | 30.01.2019 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 357.95 KB | 30.01.2019 | 22.06.2008 | 1 |
Application |
TIF | 4.56 MB | 30.01.2019 | 20.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 345.36 KB | 30.01.2019 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 609.53 KB | 30.01.2019 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 30.01.2019 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 813.94 KB | 30.01.2019 | 17.06.2008 | 2 |
Sample report |
TIF | 2.53 MB | 30.01.2019 | 17.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.15 MB | 30.01.2019 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 4.02 MB | 30.01.2019 | 06.02.2007 | 2 |
Application |
TIF | 3.96 MB | 30.01.2019 | 31.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 350.51 KB | 30.01.2019 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 635.45 KB | 30.01.2019 | 26.01.2005 | 1 |
Other documents |
TIF | 321.23 KB | 30.01.2019 | 24.01.2005 | 1 |
Application |
TIF | 3.64 MB | 30.01.2019 | 21.01.2005 | 4 |
Submission/Application |
TIF | 317.66 KB | 30.01.2019 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 745.53 KB | 30.01.2019 | 17.12.2004 | 1 |
Registration certificates |
TIF | 477.01 KB | 30.01.2019 | 17.12.2004 | 1 |
Application |
TIF | 6.62 MB | 30.01.2019 | 09.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 3.45 MB | 30.01.2019 | 09.12.2004 | 2 |
Sample report |
TIF | 456.03 KB | 30.01.2019 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 175.61 KB | 30.01.2019 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 172.23 KB | 30.01.2019 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 501.6 KB | 30.01.2019 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.3 MB | 30.01.2019 | 06.12.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 472.25 KB | 30.01.2019 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 3.76 MB | 30.01.2019 | 11.03.2003 | 2 |
Submission/Application |
TIF | 359.72 KB | 30.01.2019 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 694.72 KB | 30.01.2019 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 362.39 KB | 30.01.2019 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 261.65 KB | 30.01.2019 | 06.07.2000 | 1 |
Submission/Application |
TIF | 534.22 KB | 30.01.2019 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 30.01.2019 | 22.06.2000 | 2 |
Confirmation or consent to legal address |
TIF | 535.75 KB | 30.01.2019 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.72 MB | 30.01.2019 | 22.04.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.48 MB | 30.01.2019 | 07.04.1998 | 1 |
Registration certificates |
TIF | 888.47 KB | 30.01.2019 | 07.04.1998 | 1 |
Application |
TIF | 2.68 MB | 30.01.2019 | 04.04.1998 | 5 |
Receipts on the publication and state fees |
TIF | 870.03 KB | 30.01.2019 | 04.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 886.87 KB | 30.01.2019 | 04.04.1998 | 2 |
Submission/Application |
TIF | 473.86 KB | 30.01.2019 | 04.04.1998 | 1 |
Copy of the personal identification document |
TIF | 1.06 MB | 30.01.2019 | 18.09.1997 | 2 |
Copy of the personal identification document |
TIF | 2.45 MB | 30.01.2019 | 04.04.1995 | 1 |
Copy of the personal identification document |
TIF | 1.35 MB | 30.01.2019 | 05.03.1993 | 2 |
Copy of the personal identification document |
TIF | 679.41 KB | 30.01.2019 | 21.01.1993 | 2 |
Appraisal reports |
TIF | 541.9 KB | 30.01.2019 | 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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