MicroS, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by paid taxes
6 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 | SIA "MicroS" |
| Registration number, date | 41203000697, 03.10.1991 |
| VAT number | LV41203000697 from 12.12.2017 Europe VAT register |
| Register, date | Commercial Register, 25.02.2003 |
| Legal address | "Silvas", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 6.39 | 8.96 | 11.5 |
| Personal income tax (thousands, €) | 1.55 | 3.16 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 5.02 | 7.56 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2021 | 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 | 28.05.2021 |
* 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 |
40.10 % | 81 | € 14 | € 1 134 | Latvia | 05.10.2021 | 25.10.2021 |
Natural person |
59.90 % | 121 | € 14 | € 1 694 | Latvia | 08.03.2021 | 28.05.2021 |
Contacts in cooperation with
Apply information changes
"MicroS", SIA
"Silvas", Ugāle, Ugāles pagasts, Ventspils nov., LV-3615 Check address owners
Jahtu, laivu un kuteru būve
Historical company names
| Sabiedrība ar ierobežotu atbildību "SILVA" | Until 25.02.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts | Until 25.02.2003 | 21 year ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Silvas" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Ugāles pag., "Silvas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols Micros 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 2020 prot. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan 2019 prot | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 2018 prot | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.11.2017 | PDF (216.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (695.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielikums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 04.04.2013 | TIF (391.72 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (382.69 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (2.36 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (2.12 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (449.49 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (322.94 KB) | ||
2006 |
Annual report | 13.11.2007 | TIF (503.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 3.1 MB | 11.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 11.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 2.69 MB | 25.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 11.10.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 13.3 KB | 11.10.2021 | 25.05.2021 | 1 |
Articles of Association |
DOC | 28 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 14.52 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 11.10.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 11.10.2021 | 08.03.2021 | 1 |
Shareholders’ register |
TIF | 58.08 KB | 07.01.2021 | 02.06.2006 | 1 |
Articles of Association |
TIF | 419.19 KB | 06.01.2021 | 27.03.2006 | 5 |
Articles of Association |
TIF | 269.22 KB | 05.03.2021 | 11.02.2003 | 7 |
Amendments to the Articles of Association |
TIF | 34.09 KB | 05.03.2021 | 16.09.1996 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 05.03.2021 | 16.09.1996 | 1 |
Articles of Association |
TIF | 766 KB | 05.03.2021 | 03.10.1991 | 14 |
Memorandum of association |
TIF | 87.74 KB | 05.03.2021 | 23.09.1991 | 3 |
Shareholders’ register |
TIF | 30.85 KB | 05.03.2021 | 23.09.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 11.10.2021 | 11.10.2021 | 2 |
Shareholders’ register |
EDOC | 3.07 MB | 11.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 46.12 KB | 25.10.2021 | 05.10.2021 | 4 |
Application |
DOCX | 46.12 KB | 25.10.2021 | 05.10.2021 | 4 |
Shareholders’ register |
EDOC | 2.66 MB | 25.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 28.05.2021 | 28.05.2021 | 2 |
Shareholders’ register |
EDOC | 57.17 KB | 11.10.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 33.15 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 47.53 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 61.06 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.63 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 3.07 MB | 11.10.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.12 KB | 06.01.2021 | 20.04.2009 | 1 |
Application |
TIF | 97.37 KB | 05.03.2021 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 05.03.2021 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 05.03.2021 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 07.01.2021 | 16.04.2009 | 1 |
Application |
TIF | 83.66 KB | 05.03.2021 | 02.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 05.03.2021 | 02.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 05.03.2021 | 30.03.2006 | 1 |
Application |
TIF | 126.45 KB | 05.03.2021 | 27.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 05.03.2021 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 05.03.2021 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 05.03.2021 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 05.03.2021 | 25.02.2003 | 1 |
Registration certificates |
TIF | 42.8 KB | 05.03.2021 | 25.02.2003 | 1 |
Registration certificates |
TIF | 40.69 KB | 05.03.2021 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 05.03.2021 | 12.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 05.03.2021 | 11.02.2003 | 1 |
Application |
TIF | 214.24 KB | 05.03.2021 | 11.02.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 05.03.2021 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 05.03.2021 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 05.03.2021 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 05.03.2021 | 07.08.2002 | 1 |
Submission/Application |
TIF | 14.09 KB | 05.03.2021 | 06.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 05.03.2021 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 05.03.2021 | 01.08.2002 | 1 |
Sample report |
TIF | 33.32 KB | 05.03.2021 | 09.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 05.03.2021 | 15.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 05.03.2021 | 15.10.1996 | 1 |
Appraisal reports |
TIF | 22.33 KB | 05.03.2021 | 16.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 05.03.2021 | 16.09.1996 | 2 |
Copy of the personal identification document |
TIF | 23.34 KB | 05.03.2021 | 15.11.1993 | 1 |
Copy of the personal identification document |
TIF | 143.58 KB | 05.03.2021 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 135.52 KB | 05.03.2021 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 28.12 KB | 05.03.2021 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 22.59 KB | 05.03.2021 | 05.01.1993 | 1 |
Registration certificates |
TIF | 34.81 KB | 05.03.2021 | 03.10.1991 | 1 |
Application |
TIF | 133.9 KB | 05.03.2021 | 25.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.66 KB | 05.03.2021 | 25.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 05.03.2021 | 25.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 05.03.2021 | 25.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 05.03.2021 | 25.09.1991 | 1 |
Sample report |
TIF | 25.27 KB | 05.03.2021 | 25.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 05.03.2021 | 23.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 05.03.2021 | 20.09.1991 | 3 |
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