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 "MICRO PLUS" |
| Registration number, date | 50003913721, 10.04.2007 |
| VAT number | LV50003913721 from 16.07.2007 Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | "Sprūdi", Praulienas pag., Madonas nov., LV-4825 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MICRO PLUS, SIA
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
- 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, €) | -0.38 | 0.68 | 0.47 |
| Personal income tax (thousands, €) | 0.23 | 0.21 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.13 | 2.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
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 | Member of the Board | Right to represent individually | 23.03.2015 |
* 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 | 03.03.2015 | 23.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Micro Plus", SIA
"Sprūdi", Praulienas pagasts, Madonas nov., LV-4825 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Lībekas iela 9/11-1 | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 12 | Until 19.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (211.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (81.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (82.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (82.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (218.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (283.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (538.67 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (755.14 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (989.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.94 KB | 24.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 46.31 KB | 24.03.2015 | 03.03.2015 | 3 |
Shareholders’ register |
TIF | 73.04 KB | 24.03.2015 | 03.03.2015 | 3 |
Shareholders’ register |
TIF | 475.02 KB | 24.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 19.01.2009 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 10.59 KB | 22.08.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 38.89 KB | 11.04.2007 | 28.03.2007 | 3 |
Memorandum of Association |
TIF | 30.06 KB | 11.04.2007 | 28.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
DOCX | 48.13 KB | 19.04.2017 | 12.04.2017 | 5 |
Application |
EDOC | 59.94 KB | 19.04.2017 | 12.04.2017 | 5 |
Application |
DOCX | 48.13 KB | 19.04.2017 | 12.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.03 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 628.33 KB | 24.03.2015 | 03.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.87 KB | 24.03.2015 | 03.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 13.02.2009 | 12.02.2009 | 2 |
Application |
TIF | 95.58 KB | 13.02.2009 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 13.02.2009 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 19.01.2009 | 19.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 19.01.2009 | 16.09.2008 | 2 |
Application |
TIF | 150.5 KB | 19.01.2009 | 10.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 19.01.2009 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 19.01.2009 | 10.09.2008 | 3 |
Sample report |
TIF | 19.73 KB | 19.01.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 22.08.2008 | 06.08.2008 | 1 |
Application |
TIF | 84.37 KB | 22.08.2008 | 04.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 22.08.2008 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 22.08.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 24.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 24.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 127.29 KB | 24.10.2007 | 12.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 24.10.2007 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 24.10.2007 | 12.10.2007 | 2 |
Sample report |
TIF | 18.68 KB | 24.10.2007 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 28.08.2007 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 28.08.2007 | 21.08.2007 | 2 |
Sample report |
TIF | 15.64 KB | 28.08.2007 | 21.08.2007 | 1 |
Application |
TIF | 117.54 KB | 28.08.2007 | 08.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 28.08.2007 | 08.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.03 KB | 28.08.2007 | 08.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 28.08.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 15.06.2007 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 15.06.2007 | 30.05.2007 | 2 |
Application |
TIF | 168.27 KB | 15.06.2007 | 22.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.14 KB | 15.06.2007 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 15.06.2007 | 22.05.2007 | 2 |
Sample report |
TIF | 18.29 KB | 15.06.2007 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 11.04.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 21.01 KB | 11.04.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 11.04.2007 | 03.04.2007 | 2 |
Application |
TIF | 325.01 KB | 11.04.2007 | 02.04.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 11.04.2007 | 30.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 11.04.2007 | 28.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.39 KB | 11.04.2007 | 28.03.2007 | 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