Mikado Group, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
6 by profit
11 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mikado Group"
Registration number, date 40003646291, 18.09.2003
VAT number LV40003646291 from 10.10.2003 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Smilšu iela 18, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1324.74 1391 1089.69
Personal income tax (thousands, €) 87.88 84.06 52.71
Statutory social insurance contributions (thousands, €) 160.56 150.79 140.73
Average employees count 35 34 36
Received COVID-19 downtime support 07.01.2022, 2 539.12 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Ukraine

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   16.12.2020
* 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

100 % 200 € 14 € 2 800 Ukraine 01.07.2014 08.07.2014

Apply information changes

ML

"Mikado Group", SIA

Kungu 25, Rīga LV-1050 Check address owners

Apģērbi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF
Zinojums2023 Mikado PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZinojums2020 Mikado PDF
Zinojums2020 Mikado PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
VZ GP MIKADO 2019 EDS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkaribas revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 21.08.2013  TIF (1.12 MB)

2011

 Annual report 21.05.2012  TIF (1.18 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
protokols2010.K XML

2009

 Annual report 13.04.2010  TIF (1.35 MB)

2008

 Annual report 23.04.2009  TIF (1.25 MB)

2007

 Annual report 30.06.2008  TIF (1.04 MB)

2006

 Annual report 03.09.2007  TIF (993.09 KB)

2005

 Annual report 11.01.2007  TIF (973.18 KB)

2004

 Annual report 10.12.2007  TIF (1.88 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.09 KB 14.12.2020 11.12.2020 3

Articles of Association

 TIF 15.55 KB 10.07.2014 01.07.2014 1

Shareholders’ register

TIF 77.93 KB 10.07.2014 01.07.2014 2

Articles of Association

 TIF 16.08 KB 12.04.2013 08.02.2013 1

Shareholders’ register

TIF 15.31 KB 12.04.2013 08.02.2013 1

Shareholders’ register

TIF 19.88 KB 31.10.2011 24.10.2011 1

Amendments to the Articles of Association

 TIF 10.04 KB 16.06.2008 26.05.2008 1

Articles of Association

 TIF 18.28 KB 16.06.2008 26.05.2008 1

Amendments to the Articles of Association

 TIF 10.59 KB 10.12.2007 15.06.2004 1

Articles of Association

 TIF 18.7 KB 10.12.2007 15.06.2004 1

Amendments to the Articles of Association

 TIF 93.4 KB 10.12.2007 26.11.2003 3

Shareholders’ register

TIF 14.43 KB 10.12.2007 31.10.2003 1

Articles of Association

 TIF 63.81 KB 10.12.2007 10.09.2003 3

Memorandum of Association

 TIF 38.52 KB 10.12.2007 10.09.2003 3

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 65.84 KB 16.12.2020 16.12.2020 2

Application

 TIF 198.21 KB 14.12.2020 11.12.2020 6

Protocols/decisions of a company/organisation

 TIF 67.2 KB 14.12.2020 11.12.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 11.04.2019 11.04.2019 2

Statement regarding the beneficial owners

 TIF 69.49 KB 09.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 10.07.2014 08.07.2014 2

Application

 TIF 98.74 KB 10.07.2014 02.07.2014 2

Protocols/decisions of a company/organisation

 TIF 29.5 KB 10.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 153.19 KB 12.04.2013 12.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 12.04.2013 08.04.2013 2

Application

 TIF 113.62 KB 12.04.2013 22.03.2013 3

Power of attorney, act of empowerment

 TIF 13.34 KB 12.04.2013 08.02.2013 1

Protocols/decisions of a company/organisation

 TIF 22.64 KB 12.04.2013 08.02.2013 1

Consent of a member of the Board / executive director

 TIF 29.21 KB 12.04.2013 04.02.2013 2

Power of attorney, act of empowerment

 TIF 316.39 KB 12.04.2013 16.01.2013 10

Protocols/decisions of a company/organisation

 TIF 80.56 KB 12.04.2013 16.01.2013 4

Registration certificate of a foreign organisation and translation thereof

 TIF 178.54 KB 12.04.2013 16.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 31.10.2011 28.10.2011 2

Application

 TIF 154.03 KB 31.10.2011 07.10.2011 2

Other documents

 TIF 29.01 KB 31.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.87 KB 09.03.2010 12.01.2010 2

Application

 TIF 109.04 KB 09.03.2010 09.12.2009 3

Protocols/decisions of a company/organisation

 TIF 26.35 KB 09.03.2010 09.12.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 106.36 KB 09.03.2010 04.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 14.11.2008 13.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.06 KB 14.11.2008 28.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 16.06.2008 13.06.2008 2

Receipts on the publication and state fees

 TIF 123.2 KB 16.06.2008 09.06.2008 2

Application

 TIF 80.86 KB 16.06.2008 06.06.2008 2

Protocols/decisions of a company/organisation

 TIF 11.15 KB 16.06.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 10.12.2007 31.05.2007 2

Receipts on the publication and state fees

 TIF 43.31 KB 10.12.2007 28.05.2007 2

Application

 TIF 40.26 KB 10.12.2007 21.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 10.12.2007 15.01.2007 2

Other documents

 TIF 13.16 KB 10.12.2007 12.01.2007 1

Receipts on the publication and state fees

 TIF 29.85 KB 10.12.2007 10.01.2007 2

Application

 TIF 221.5 KB 10.12.2007 02.01.2007 5

Protocols/decisions of a company/organisation

 TIF 23.26 KB 10.12.2007 02.01.2007 1

Sample report

 TIF 151.12 KB 10.12.2007 01.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 28.94 KB 10.12.2007 26.07.2004 1

Receipts on the publication and state fees

 TIF 40.67 KB 10.12.2007 29.06.2004 3

Application

 TIF 88.66 KB 10.12.2007 15.06.2004 3

Consent of a member of the Board / executive director

 TIF 7.49 KB 10.12.2007 15.06.2004 1

Protocols/decisions of a company/organisation

 TIF 25.79 KB 10.12.2007 15.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 26.99 KB 10.12.2007 25.02.2004 1

Receipts on the publication and state fees

 TIF 27.15 KB 10.12.2007 24.02.2004 2

Application

 TIF 104.74 KB 10.12.2007 23.02.2004 4

Consent of a member of the Board / executive director

 TIF 7.86 KB 10.12.2007 23.02.2004 1

Sample report

 TIF 17.93 KB 10.12.2007 23.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.61 KB 10.12.2007 20.02.2004 1

Protocols/decisions of a company/organisation

 TIF 26.23 KB 10.12.2007 20.02.2004 1

Application

 TIF 78.65 KB 10.12.2007 16.02.2004 3

Receipts on the publication and state fees

 TIF 28.47 KB 10.12.2007 16.02.2004 2

Other documents

 TIF 17.15 KB 10.12.2007 15.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.41 KB 10.12.2007 02.12.2003 1

Receipts on the publication and state fees

 TIF 81.35 KB 10.12.2007 28.11.2003 2

Sample report

 TIF 18.51 KB 10.12.2007 27.11.2003 1

Application

 TIF 141.07 KB 10.12.2007 26.11.2003 4

Consent of a member of the Board / executive director

 TIF 14.87 KB 10.12.2007 26.11.2003 2

Protocols/decisions of a company/organisation

 TIF 31.02 KB 10.12.2007 26.11.2003 1

Application

 TIF 90.54 KB 10.12.2007 31.10.2003 3

Power of attorney, act of empowerment

 TIF 13.55 KB 10.12.2007 30.10.2003 1

Protocols/decisions of a company/organisation

 TIF 13.75 KB 10.12.2007 30.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 27.8 KB 10.12.2007 18.09.2003 1

Registration certificates

 TIF 54.56 KB 10.12.2007 18.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 10.12.2007 16.09.2003 1

Receipts on the publication and state fees

 TIF 30.74 KB 10.12.2007 16.09.2003 2

Announcement regarding the legal address

 TIF 7.95 KB 10.12.2007 10.09.2003 1

Application

 TIF 138.42 KB 10.12.2007 10.09.2003 5

Consent of a member of the Board / executive director

 TIF 7.44 KB 10.12.2007 10.09.2003 1

Sample report

 TIF 18.68 KB 10.12.2007 10.09.2003 1

Other documents

 TIF 30.38 KB 10.12.2007 16.02.2003 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