MICROSOFT LATVIA, SIA
Limited Liability Company, Small company
Place in branch
24 by paid taxes
35 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 2022
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 "MICROSOFT LATVIA" |
| Registration number, date | 40003438292, 01.04.1999 |
| VAT number | LV40003438292 from 14.04.1999 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 39 800 EUR, registered payment 30.01.2014 |
| 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, €) | 1476.63 | 1327.39 | 938.97 |
| Personal income tax (thousands, €) | 631.29 | 563.32 | 435.27 |
| Statutory social insurance contributions (thousands, €) | 969.97 | 846.38 | 654.11 |
| Average employees count | 24 | 24 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.06.2022 | The beneficial owner of a legal person cannot be identified |
| 07.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Microsoft CorporationReg. no. 600413485
|
100 % | 200 | € 199 | € 39 800 | United States of America | 11.10.2019 | 16.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2, Pasaules Tirdzniecības Centrs "Rīga" | Until 08.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21,4.stāvs | Until 12.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Microsoft Latvia Audit opinion LV 30.06.2023 | |||||
| Microsoft Latvia TTB FS FY23 20240604 Signed VADIBAS ZINOJUMS | ASICE | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Microsoft Latvia TTB FS FY22 20230105 LAT signed revidenta zinojums | EDOC | ||||
| Microsoft Latvia TTB FS FY22 20230105 LAT signed vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Microsoft Latvia neatkarigu revidentu zinojums FY21 LAT | |||||
| Microsoft Latvia vadibas zinojums FY21 LAT | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Microsoft Latvia neatkarigu revidentu zinojums FY2020 LAT | |||||
| Microsoft Latvia vadibas zinojums FY2020 LAT | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Microsoft Latvia neatkarigu revidentu zinojums FY2019 LAT | |||||
| Microsoft Latvia vadibas zinojums FY2019 LAT | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 31.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Microsoft LV Revidentu zinojums FY18 | |||||
| Microsoft LV Vadibas zinojums FY18 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Microsoft Latvia Neatkarigu revidentu zinojums 2017.06.30 | |||||
| Microsoft Latvia Vadibas zinojums Gada parskats 01.07.2016 30.06.2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 14.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 13.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 01.11.2010 | ZIP (102.26 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 09.11.2009 | ZIP (473.98 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (743.24 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (395.73 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (323.79 KB) | ||
2000 |
Annual report | 08.12.2010 | TIF (363.74 KB) | ||
1999 |
Annual report | 08.12.2010 | TIF (278.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.95 KB | 30.05.2024 | 02.05.2024 | 8 |
Articles of Association |
TIF | 168.54 KB | 30.05.2024 | 24.04.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.73 KB | 22.03.2024 | 10.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.48 KB | 10.06.2022 | 18.05.2022 | 8 |
Shareholders’ register |
TIF | 19.22 KB | 14.10.2019 | 11.10.2019 | 1 |
Articles of Association |
TIF | 103.56 KB | 26.02.2020 | 02.01.2014 | 4 |
Articles of Association |
TIF | 71.5 KB | 04.10.2013 | 09.11.2004 | 3 |
Shareholders’ register |
TIF | 12.75 KB | 04.10.2013 | 01.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.97 KB | 03.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.49 KB | 03.06.2024 | 24.04.2024 | 8 |
Application |
EDOC | 56.21 KB | 27.03.2024 | 22.03.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 202.34 KB | 22.03.2024 | 08.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 39.18 KB | 22.03.2024 | 08.01.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 69.85 KB | 22.03.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.49 KB | 22.03.2024 | 08.01.2024 | 7 |
Application |
TIF | 122.9 KB | 16.02.2023 | 15.02.2023 | 3 |
Consent of members of the supervisory board |
TIF | 34.35 KB | 16.02.2023 | 01.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 35.41 KB | 16.02.2023 | 01.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 36.13 KB | 16.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.43 KB | 16.02.2023 | 01.02.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 62.66 KB | 16.02.2023 | 26.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
25.07 MB | 10.06.2022 | 10.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 43.6 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 43.6 KB | 10.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.33 KB | 10.06.2022 | 11.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 129.42 KB | 20.02.2020 | 18.02.2020 | 3 |
Consent of members of the supervisory board |
TIF | 29.49 KB | 20.02.2020 | 10.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 29.92 KB | 20.02.2020 | 10.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 30.91 KB | 20.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.82 KB | 20.02.2020 | 10.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 92.78 KB | 03.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 33.15 KB | 14.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.94 KB | 03.10.2019 | 17.09.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 75.45 KB | 03.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 07.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
3.52 MB | 07.03.2018 | 28.02.2018 | 2 | |
Power of attorney, act of empowerment |
EDOC | 3.55 MB | 07.03.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
3.52 MB | 07.03.2018 | 28.02.2018 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.73 KB | 07.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 60.04 KB | 07.03.2018 | 27.02.2018 | 6 |
Application |
EDOC | 74.45 KB | 07.03.2018 | 27.02.2018 | 6 |
Application |
DOCX | 60.04 KB | 07.03.2018 | 27.02.2018 | 6 |
Application |
TIF | 664.17 KB | 26.02.2020 | 22.02.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 24.32 KB | 26.02.2020 | 20.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 33.6 KB | 26.02.2020 | 19.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 31.69 KB | 26.02.2020 | 19.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 32.32 KB | 26.02.2020 | 19.12.2016 | 1 |
Sample report |
TIF | 18.7 KB | 01.12.2009 | 20.08.2004 | 1 |
Sample report |
TIF | 103.18 KB | 21.09.2010 | 10.06.2003 | 5 |
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