Microdis Electronics, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
38 by profit
42 by paid taxes
25 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 "Microdis Electronics" |
| Registration number, date | 40003994152, 19.02.2008 |
| VAT number | LV40003994152 from 20.03.2008 Europe VAT register |
| Register, date | Commercial Register, 19.02.2008 |
| Legal address | Latgales iela 322B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2014 |
| 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, €) | 76.8 | 81.17 | 62.6 |
| Personal income tax (thousands, €) | 4.06 | 3.59 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 8.05 | 5.33 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Microdis Holding AGReg. no. CH-109.907.898
|
100 % | 20 | € 140 | € 2 800 | Switzerland | 28.01.2014 | 21.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2024 |
Right to represent individually |
Natural person
(from 16.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Microdis Electronics", SIA
Latgales 322B, Rīga LV-1063 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Maskavas iela 322B | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP PIELIKUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (82.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (678.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (570.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 GADS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (36.25 KB) | |
2008 |
Annual report: Board statement | 19.02.2008 - 31.12.2008 | 30.04.2009 | ZIP (394.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.78 KB | 24.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 121.93 KB | 24.02.2014 | 28.01.2014 | 7 |
Shareholders’ register |
TIF | 34.38 KB | 24.02.2014 | 28.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.01 KB | 24.02.2014 | 18.12.2013 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.61 KB | 10.02.2009 | 07.01.2009 | 3 |
Shareholders’ register |
TIF | 16.42 KB | 10.02.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 16.39 KB | 26.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 25.05 KB | 26.02.2008 | 18.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
322.35 KB | 16.07.2024 | 05.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 130.21 KB | 04.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 100.92 KB | 24.02.2014 | 11.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101 KB | 24.02.2014 | 28.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 24.02.2014 | 22.01.2014 | 2 |
Application |
TIF | 315.35 KB | 10.02.2009 | 29.12.2008 | 12 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 10.02.2009 | 29.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 120.34 KB | 10.02.2009 | 24.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 16.04.2008 | 11.04.2008 | 2 |
Application |
TIF | 63.64 KB | 16.04.2008 | 09.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 16.04.2008 | 09.04.2008 | 2 |
Application |
TIF | 187.93 KB | 26.02.2008 | 19.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 26.02.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 26.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 26.02.2008 | 19.02.2008 | 2 |
Registration certificates |
TIF | 21.28 KB | 26.02.2008 | 19.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 26.02.2008 | 18.02.2008 | 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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