MĪKAS NEKTĀRS, SIA

Limited Liability Company, Micro company
Place in branch
747 by turnover
419 by profit
211 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĪKAS NEKTĀRS"
Registration number, date 40003327705, 10.02.1997
VAT number LV40003327705 from 04.09.1997 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Raunas iela 22A – 54, Rīga, LV-1039 Check address owners
Fixed capital 90 241 EUR, registered payment 12.11.2014
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, €) 21.81 47.12 21.38
Personal income tax (thousands, €) 1.54 1.27 1.3
Statutory social insurance contributions (thousands, €) 2.52 2.07 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2014
* 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

49.80 % 633 € 71 € 44 943 Latvia 07.11.2014 12.11.2014

Natural person

42.01 % 534 € 71 € 37 914 Latvia 07.11.2014 12.11.2014

Natural person

8.18 % 104 € 71 € 7 384 Latvia 07.11.2014 12.11.2014

Apply information changes

ML

"Mīkas nektārs", SIA

Kvēles 11, Rīga, LV-1024 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību tirdzniecības firma "MĪKAS NEKTĀRS" Until 29.12.2003 21 year ago

Historical addresses

Rīga, Kastrānes iela 14 Until 09.04.1997 27 years ago
Rīga, Murjāņu iela 59a Until 18.02.1999 25 years ago
Rīga, Kvēles iela 11 Until 12.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2024  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (466.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (466.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (764.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (273.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (787.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Mikas N2015 VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
mikas nektar vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Mikas N2013 VAD zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 30.05.2011  TIF (317.92 KB)

2009

Annual report 22.04.2010  TIF (360.72 KB)

2008

Annual report 30.04.2009  TIF (549.58 KB)

2007

Annual report 20.05.2008  TIF (323.32 KB)

2006

Annual report 07.08.2007  TIF (292.89 KB)

2005

Annual report 19.10.2006  PDF (459.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.04 KB 15.12.2011 23.11.2011 1

Regulations for the increase/reduction of the equity

TIF 52.95 KB 05.11.2014 01.02.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

TIF 15.86 KB 05.11.2014 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 105.96 KB 05.11.2014 01.02.2005 2
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