MICROLINES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MICROLINES"
Registration number, date 42403014896, 17.07.2003
VAT number None (excluded 28.12.2022) Europe VAT register
Register, date Commercial Register, 17.07.2003
Legal address Maskavas iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 844 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 2020
Total payments to state budget (thousands, €) 20.58 76.97 63.27
Personal income tax (thousands, €) 0.66 9.93 10.73
Statutory social insurance contributions (thousands, €) 1.64 24.06 21.22
Average employees count 0 10 10

Industries

Field from SRS
Redakcija NACE 2.0
Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry
Redakcija NACE 2.0
Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

Spēkā no Status
03.12.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rēzekne, Atbrīvošanas aleja 98 Until 30.12.2021 4 years ago
Rēzekne, Atbrīvošanas aleja 98-212 Until 28.12.2009 16 years ago
Rēzekne, Lubānas iela 6-72 Until 02.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums no 08.06.2022. PDF
Vadibas zinojums Microlines PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums no 07.04.2021. PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.12.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 31.12.2019. PDF
Vadibas zinojums GP no 01.12.2019 31.12.2019. PDF

2019

Annual report 01.12.2018 - 30.11.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 30.11.2019. PDF
Vadibas zinojums GP no 01.12.2018 30.11.2019. PDF

2018

Annual report 01.12.2017 - 30.11.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Micr 2018 PDF

2017

Annual report 01.12.2016 - 30.11.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Micr 2017 ODT

2016

Annual report 01.12.2015 - 30.11.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas paskaidrojums-2016 PDF

2015

Annual report 01.12.2014 - 30.11.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
14.03.2016-1 PDF

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums Microlines-2014 PDF

2013

Annual report 01.12.2012 - 30.11.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2014 PDF

2012

Annual report 01.12.2011 - 30.11.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 PDF

2011

Annual report 01.12.2010 - 30.11.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Microlines 2012 PDF

2010

Annual report 01.12.2009 - 30.11.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Microlines 2011 ZIP

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 01.04.2010  ZIP (4.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (4.13 KB)

2007

Annual report 03.06.2008  TIF (380.14 KB)

2006

Annual report 18.06.2007  TIF (573.08 KB)

2005

Annual report 26.10.2007  TIF (451.43 KB)

2004

Annual report 26.10.2007  TIF (397.77 KB)

2003

Annual report 26.10.2007  TIF (548.73 KB)

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 35 KB 22.12.2021 08.12.2021 1

Shareholders’ register

DOCX 21.03 KB 03.12.2021 01.12.2021 1

Shareholders’ register

DOCX 19.13 KB 05.11.2021 01.11.2021 1

Amendments to the Articles of Association

DOC 25 KB 03.05.2019 16.04.2019 1

Amendments to the Articles of Association

DOC 25 KB 03.05.2019 16.04.2019 1

Articles of Association

DOC 29.5 KB 03.05.2019 11.04.2019 1

Articles of Association

DOC 29.5 KB 03.05.2019 11.04.2019 1

Shareholders’ register

PDF 1.21 MB 24.01.2017 17.01.2017 3

Shareholders’ register

TIF 475.41 KB 24.11.2015 15.09.2015 2

Amendments to the Articles of Association

TIF 18.64 KB 24.11.2015 16.06.2015 1

Articles of Association

TIF 39.77 KB 24.11.2015 16.06.2015 1

Articles of Association

TIF 25.44 KB 11.12.2009 07.12.2009 1

Shareholders’ register

TIF 14.15 KB 26.10.2007 20.05.2006 1

Articles of Association

TIF 62.83 KB 26.10.2007 01.07.2003 2

Memorandum of association

TIF 88.36 KB 26.10.2007 30.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.01 KB 28.12.2022 16.12.2022 1

Protocols/decisions of a company/organisation

EDOC 29.81 KB 28.12.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 07.03.2022 07.03.2022 2

Application

DOCX 40.52 KB 07.03.2022 02.03.2022 1

Application

DOCX 40.52 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 62.84 KB 30.12.2021 30.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.12.2021 22.12.2021 2

Application

DOCX 45.68 KB 30.12.2021 21.12.2021 1

Application

DOCX 45.68 KB 30.12.2021 21.12.2021 1

Application

DOCX 48.48 KB 22.12.2021 20.12.2021 1

Application

DOCX 48.48 KB 22.12.2021 20.12.2021 1

Articles of Association

EDOC 25.77 KB 22.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.36 KB 22.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.36 KB 22.12.2021 08.12.2021 1

Application

DOCX 51.11 KB 03.12.2021 03.12.2021 6

Application

DOCX 51.11 KB 03.12.2021 03.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 03.12.2021 03.12.2021 2

Protocols/decisions of a company/organisation

DOCX 15.88 KB 03.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.88 KB 03.12.2021 01.12.2021 1

Shareholders’ register

EDOC 52 KB 03.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 05.11.2021 05.11.2021 2

Application

DOCX 60.89 KB 05.11.2021 01.11.2021 1

Application

EDOC 74.3 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 33.29 KB 05.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 06.08.2021 06.08.2021 2

Application

DOCX 39.39 KB 06.08.2021 03.08.2021 3

Application

DOCX 39.39 KB 06.08.2021 03.08.2021 3

Notice of a member of the Board regarding the resignation

DOCX 16.26 KB 06.08.2021 03.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.26 KB 06.08.2021 03.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 03.12.2021 06.05.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 03.12.2021 06.05.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 03.12.2021 06.05.2021 8

Decisions / letters / protocols of public notaries

RTF 189.64 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.05.2019 03.05.2019 1

Amendments to the Articles of Association

EDOC 40.47 KB 03.05.2019 16.04.2019 1

Application

EDOC 82.08 KB 03.05.2019 16.04.2019 4

Application

DOC 51.75 KB 03.05.2019 16.04.2019 4

Application

DOC 51.75 KB 03.05.2019 16.04.2019 4

Articles of Association

EDOC 41.99 KB 03.05.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 123.5 KB 03.05.2019 11.04.2019 2

Protocols/decisions of a company/organisation

EDOC 73.3 KB 03.05.2019 11.04.2019 2

Protocols/decisions of a company/organisation

DOC 123.5 KB 03.05.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

DOCX 59.65 KB 09.05.2018 03.05.2018 6

Statement regarding the beneficial owners

EDOC 73.27 KB 09.05.2018 03.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 67.71 KB 23.01.2017 23.01.2017 2

Application

DOC 120 KB 18.01.2017 18.01.2017 4

Application

EDOC 41.89 KB 18.01.2017 18.01.2017 4

Shareholders’ register

PDF 1.56 MB 24.01.2017 17.01.2017 3

Decisions / letters / protocols of public notaries

TIF 76.16 KB 24.11.2015 23.11.2015 2

Application

TIF 253.8 KB 24.11.2015 15.09.2015 2

Protocols/decisions of a company/organisation

TIF 66.34 KB 24.11.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 29.12.2009 28.12.2009 1

Application

TIF 80.61 KB 29.12.2009 21.12.2009 1

Power of attorney, act of empowerment

TIF 18.5 KB 29.12.2009 21.12.2009 1

Receipts on the publication and state fees

TIF 30.79 KB 29.12.2009 21.12.2009 2

Decisions / letters / protocols of public notaries

TIF 34.52 KB 11.12.2009 10.12.2009 1

Application

TIF 36.95 KB 11.12.2009 08.12.2009 1

Receipts on the publication and state fees

TIF 30.82 KB 11.12.2009 08.12.2009 2

Protocols/decisions of a company/organisation

TIF 21.47 KB 11.12.2009 07.12.2009 1

Power of attorney, act of empowerment

TIF 25.54 KB 26.10.2007 27.07.2007 1

Receipts on the publication and state fees

TIF 80.21 KB 26.10.2007 27.07.2007 3

Decisions / letters / protocols of public notaries

TIF 40.9 KB 26.10.2007 26.07.2007 2

Application

TIF 156.45 KB 26.10.2007 23.07.2007 4

Receipts on the publication and state fees

TIF 29.22 KB 26.10.2007 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 27.62 KB 26.10.2007 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 32.65 KB 26.10.2007 02.03.2007 1

Application

TIF 173.07 KB 26.10.2007 27.02.2007 3

Decisions / letters / protocols of public notaries

TIF 37.3 KB 26.10.2007 02.06.2006 2

Receipts on the publication and state fees

TIF 28.98 KB 26.10.2007 02.06.2006 1

Application

TIF 101.3 KB 26.10.2007 30.05.2006 4

Receipts on the publication and state fees

TIF 42.31 KB 26.10.2007 28.03.2006 2

Registration certificates

TIF 214.17 KB 26.10.2007 17.07.2003 1

Announcement regarding the legal address

TIF 10.51 KB 26.10.2007 01.07.2003 1

Application

TIF 203.72 KB 26.10.2007 01.07.2003 7

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 26.10.2007 01.07.2003 1

Consent of a member of the Board / executive director

TIF 8.61 KB 26.10.2007 01.07.2003 1

Consent of a member of the Board / executive director

TIF 9.17 KB 26.10.2007 01.07.2003 1

Receipts on the publication and state fees

TIF 36.69 KB 26.10.2007 01.07.2003 2

Decisions / letters / protocols of public notaries

TIF 36.82 KB 26.10.2007 17.06.2003 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

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