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 "MIKA AH" |
| Registration number, date | 40003381148, 24.02.1998 |
| VAT number | LV40003381148 from 02.03.1998 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | "Būņas", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 12 070 EUR, registered payment 20.08.2021 |
| 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
- No contacts information
- 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, €) | -0.04 | -0.26 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.03.2023 | 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 | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2021 |
* 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 |
34.12 % | 29 | € 142 | € 4 118 | Latvia | 21.04.2022 | 21.03.2023 |
Natural person |
32.94 % | 28 | € 142 | € 3 976 | Latvia | 21.04.2022 | 21.03.2023 |
Natural person |
32.94 % | 28 | € 142 | € 3 976 | Latvia | 21.04.2022 | 21.03.2023 |
Historical addresses
| Rīgas rajons, Baldones lauku teritorija, "Būņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldones l. t., "Būņas" | Until 04.03.2010 | 14 years ago |
| Baldones nov., Baldones pag., "Būņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Mika AH GP 2023 Martinam | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 27.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | PNG (65.74 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (920.27 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (382.06 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (680.43 KB) | ||
2004 |
Annual report | 20.08.2021 | TIF (1.33 MB) | ||
2003 |
Annual report | 20.08.2021 | TIF (1.38 MB) | ||
2002 |
Annual report | 20.08.2021 | TIF (1.34 MB) | ||
2001 |
Annual report | 20.08.2021 | TIF (648.26 KB) | ||
2000 |
Annual report | 20.08.2021 | TIF (1014.51 KB) | ||
1999 |
Annual report | 20.08.2021 | TIF (896.99 KB) | ||
1998 |
Annual report | 20.08.2021 | TIF (851.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.89 KB | 21.03.2023 | 21.04.2022 | 1 |
Shareholders’ register |
197.62 KB | 13.06.2022 | 19.08.2021 | 1 | |
Shareholders’ register |
169.47 KB | 13.06.2022 | 19.08.2021 | 1 | |
Articles of Association |
215.22 KB | 19.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
TIF | 29.86 KB | 20.08.2021 | 17.09.2004 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 20.08.2021 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.53 KB | 20.08.2021 | 26.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.49 KB | 20.08.2021 | 26.07.2000 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 20.08.2021 | 26.07.2000 | 1 |
Articles of Association |
TIF | 560.4 KB | 20.08.2021 | 05.02.1998 | 11 |
Memorandum of association |
TIF | 158.12 KB | 20.08.2021 | 05.02.1998 | 3 |
Shareholders’ register |
TIF | 25.76 KB | 20.08.2021 | 05.02.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.94 KB | 20.03.2023 | 20.03.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 20.42 KB | 07.06.2022 | 06.06.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.11 KB | 07.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.41 KB | 20.03.2023 | 21.04.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 195.66 KB | 10.06.2022 | 27.10.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
7.07 MB | 07.06.2022 | 27.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
197.62 KB | 13.06.2022 | 19.08.2021 | 1 | |
Shareholders’ register |
169.47 KB | 20.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
215.22 KB | 19.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
215.22 KB | 19.08.2021 | 19.08.2021 | 1 | |
Application |
982.75 KB | 19.08.2021 | 19.08.2021 | 21 | |
Application |
982.75 KB | 19.08.2021 | 19.08.2021 | 21 | |
Protocols/decisions of a company/organisation |
181.9 KB | 19.08.2021 | 19.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
181.9 KB | 19.08.2021 | 19.08.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 147.23 KB | 19.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 20.08.2021 | 24.02.2009 | 1 |
Application |
TIF | 128.91 KB | 20.08.2021 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 20.08.2021 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 20.08.2021 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 20.08.2021 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 20.08.2021 | 27.09.2004 | 1 |
Registration certificates |
TIF | 159.8 KB | 20.08.2021 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 20.08.2021 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 20.08.2021 | 20.09.2004 | 1 |
Application |
TIF | 153.72 KB | 20.08.2021 | 17.09.2004 | 5 |
Consent of the auditor |
TIF | 9.26 KB | 20.08.2021 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 20.08.2021 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 20.08.2021 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 20.08.2021 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 20.08.2021 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 20.08.2021 | 14.03.2002 | 1 |
Submission/Application |
TIF | 20.36 KB | 20.08.2021 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 20.08.2021 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 20.08.2021 | 23.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 20.08.2021 | 04.08.2000 | 1 |
Submission/Application |
TIF | 19.94 KB | 20.08.2021 | 03.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 20.08.2021 | 31.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 20.08.2021 | 26.07.2000 | 1 |
Submission/Application |
TIF | 9.11 KB | 20.08.2021 | 25.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 20.08.2021 | 24.02.1998 | 1 |
Registration certificates |
TIF | 57.78 KB | 20.08.2021 | 24.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 20.08.2021 | 06.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 20.08.2021 | 06.02.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 20.08.2021 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 20.08.2021 | 05.02.1998 | 1 |
Sample report |
TIF | 38.29 KB | 20.08.2021 | 04.02.1998 | 1 |
Other documents |
TIF | 543.27 KB | 20.08.2021 | 15.02.1996 | 16 |
Copy of the personal identification document |
TIF | 55.62 KB | 20.08.2021 | 07.12.1992 | 1 |
Copy of the personal identification document |
TIF | 57.26 KB | 20.08.2021 | 23.10.1992 | 1 |
Application |
TIF | 124.33 KB | 20.08.2021 | 4 |
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