Microlines Grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Microlines Grupa" |
| Registration number, date | 40203363111, 29.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2021 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 700 000 EUR , registered 17.12.2021 (registered payment 17.12.2021: 851 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.11.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Tērbatas iela 16/18 - 15/16 | Until 30.12.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 68.3 KB | 28.12.2022 | 14.04.2022 | 1 |
Articles of Association |
DOC | 4.98 MB | 16.12.2021 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.57 KB | 16.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 16.12.2021 | 01.12.2021 | 1 |
Memorandum of Association |
DOCX | 17.1 KB | 29.11.2021 | 26.11.2021 | 1 |
Shareholders’ register |
ODT | 7.67 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
DOC | 4.98 MB | 24.11.2021 | 17.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.8 KB | 28.12.2022 | 16.12.2022 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.37 KB | 28.12.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 28.12.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 28.12.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 40.63 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 40.63 KB | 07.03.2022 | 02.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.48 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 30.12.2021 | 30.12.2021 | 1 |
Application |
DOCX | 44.99 KB | 30.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.99 KB | 30.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.12.2021 | 17.12.2021 | 2 |
Articles of Association |
EDOC | 4.86 MB | 16.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 41.6 KB | 08.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 41.6 KB | 08.12.2021 | 07.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 16.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 16.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.56 KB | 16.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 44.07 KB | 16.12.2021 | 01.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
36.77 KB | 08.12.2021 | 01.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.77 KB | 08.12.2021 | 01.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 29.11.2021 | 29.11.2021 | 2 |
Memorandum of Association |
EDOC | 31.55 KB | 29.11.2021 | 26.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.13 KB | 26.11.2021 | 26.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.13 KB | 26.11.2021 | 26.11.2021 | 1 |
Application |
DOCX | 40 KB | 26.11.2021 | 26.11.2021 | 4 |
Application |
DOCX | 40 KB | 26.11.2021 | 26.11.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
27.42 KB | 26.11.2021 | 26.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
27.42 KB | 26.11.2021 | 26.11.2021 | 1 | |
Shareholders’ register |
EDOC | 33.09 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 4.85 MB | 24.11.2021 | 17.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 26.11.2021 | 06.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 26.11.2021 | 06.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 26.11.2021 | 06.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.71 MB | 29.11.2021 | 13.08.2019 | 159 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.17 MB | 29.11.2021 | 12.08.2019 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 592.04 KB | 29.11.2021 | 12.08.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 689.06 KB | 29.11.2021 | 12.08.2019 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.99 MB | 29.11.2021 | 12.08.2019 | 48 |
Justification supporting beneficial ownership disclosure statement |
TIF | 585.51 KB | 29.11.2021 | 12.08.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.83 KB | 29.11.2021 | 08.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.85 KB | 29.11.2021 | 08.08.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.64 KB | 29.11.2021 | 28.08.2013 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.93 KB | 29.11.2021 | 10.04.2012 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.86 KB | 29.11.2021 | 19.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.03 KB | 29.11.2021 | 19.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.84 KB | 29.11.2021 | 23.11.2009 | 6 |
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