Miķelāni bekons, SIA

Limited Liability Company, Average company

Place in branch

4 by turnover

2 by profit

3 by paid taxes

3 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Miķelāni bekons"
Registration number, date	48503015657, 29.05.2009
VAT number	LV48503015657 from 19.07.2013 Europe VAT register
Register, date	Commercial Register, 29.05.2009
Legal address	"Miķelāni", Salas pag., Jēkabpils nov., LV-5214 Check address owners
Fixed capital	650 000 EUR, registered payment 28.12.2016
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	1451.02	1061.03	835.68
Personal income tax (thousands, €)	261.45	238.03	204.3
Statutory social insurance contributions (thousands, €)	512.22	472.63	406.66
Average employees count	79	79	79

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Lopkopība
Branch from zl.lv (NACE2)	Lopkopība (01.4)
Field from SRS	Cūkkopība (01.46)
CSP industry	Cūkkopība (01.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.03.2018	Denmark	Denmark
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		05.06.2014

* 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

Torpgard Holding ApS

Reg. no. 10078512

100 %

650 000

€ 1

€ 650 000

Denmark

20.12.2016

28.12.2016

Contacts in cooperation with
Apply information changes

ML

"Miķelāni bekons", SIA

"Miķelāni", Salas pagasts, Jēkabpils nov., LV-5214 Check address owners

Lopkopība

29573575

Historical company names

SIA "Makleri Energo"	Until 10.08.2015	9 years ago

Historical addresses

Dobeles rajons, Jaunbērzes pagasts, "Ragāres"	Until 03.07.2009	15 years ago
Dobeles nov., Jaunbērzes pag., "Ragāres"	Until 05.06.2014	10 years ago
Dobeles nov., Jaunbērzes pag., "Ošlejas"	Until 08.05.2019	5 years ago
Salas nov., Salas pag., "Miķelāni"	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	25.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Mikelani bekons ATZINUMS			PDF
	Vad bas MB			PDF
2022	Annual report	01.01.2022 - 31.12.2022	29.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	MB vadibas zinojums ar parakstu			PDF
	Mikelani bekons atzinums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	27.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	MB vad bas			PDF
	Mikelani bekons atzinums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Mikelani bekons atzinums			PDF
	VADIBAS			PDF
2019	Annual report	01.01.2019 - 31.12.2019	14.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	MB vadibas			PDF
	Mikelani bekons atzinums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	02.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	MB vadibas			PDF
	Mikelani bekon atzinms			PDF
2017	Annual report	01.01.2017 - 31.12.2017	29.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	MB vadibas			PDF
	revidents MB			PDF
2016	Annual report	01.01.2016 - 31.12.2016	01.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	MB revidenta zinojums			PDF
	MB vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	MB vadibas			PDF
2014	Annual report	01.01.2014 - 31.12.2014	13.03.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums p			PDF
2013	Annual report	01.01.2013 - 31.12.2013	15.04.2014	HTML (88.07 KB)
2012	Annual report	01.01.2012 - 31.12.2012	27.04.2013	HTML (89.54 KB)
2011	Annual report	01.01.2011 - 31.12.2011	01.05.2012	ZIP
	1_HTML izdruka			HTML
	Dalibniekaprotokols			PDF
2010	Annual report		10.05.2011	TIF (201.07 KB)
2009	Annual report		06.05.2010	TIF (213.5 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	9.39 KB	02.01.2017	20.12.2016	1
Articles of Association	TIF	69.4 KB	02.01.2017	20.12.2016	4
Regulations for the increase/reduction of the equity	TIF	73.35 KB	02.01.2017	20.12.2016	3
Shareholders’ register	TIF	70.87 KB	02.01.2017	20.12.2016	3
Articles of Association	TIF	9.34 KB	01.09.2015	30.07.2015	1
Articles of Association	TIF	66.26 KB	01.09.2015	30.07.2015	3
Shareholders’ register	TIF	82.57 KB	01.09.2015	30.07.2015	2
Articles of Association	TIF	48.92 KB	06.05.2015	15.04.2015	3
Regulations for the increase/reduction of the equity	TIF	40.34 KB	06.05.2015	15.04.2015	1
Shareholders’ register	TIF	53.29 KB	06.05.2015	15.04.2015	2
Amendments to the Articles of Association	TIF	13.21 KB	25.06.2014	02.06.2014	1
Articles of Association	TIF	74.42 KB	25.06.2014	02.06.2014	6
Shareholders’ register	TIF	202.88 KB	25.06.2014	02.06.2014	4
Shareholders’ register	TIF	61.08 KB	25.06.2014	23.05.2014	2
Amendments to the Articles of Association	TIF	22.19 KB	25.06.2014	20.05.2014	1
Articles of Association	TIF	78.43 KB	25.06.2014	20.05.2014	3
Regulations for the increase/reduction of the equity	TIF	32.01 KB	25.06.2014	20.05.2014	1
Articles of Association	TIF	26.3 KB	02.06.2009	25.05.2009	1
Memorandum of association	TIF	74.66 KB	02.06.2009	25.05.2009	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	RTF	189.32 KB	08.05.2019	08.05.2019	2
Decisions / letters / protocols of public notaries	EDOC	69.94 KB	08.05.2019	08.05.2019	2
Application	TIF	118.03 KB	03.05.2019	29.04.2019	3
Decisions / letters / protocols of public notaries	EDOC	72.25 KB	13.03.2018	13.03.2018	2
Decisions / letters / protocols of public notaries	RTF	192.42 KB	13.03.2018	13.03.2018	2
Statement regarding the beneficial owners	TIF	127.71 KB	08.03.2018	28.02.2018	3
Decisions / letters / protocols of public notaries	TIF	49.37 KB	02.01.2017	28.12.2016	2
Application	TIF	130.61 KB	02.01.2017	22.12.2016	3
Application of shareholders or third persons for the acquisition of shares	TIF	22.98 KB	02.01.2017	20.12.2016	1
Bank statements or other document regarding the payment of the equity	TIF	59.76 KB	02.01.2017	20.12.2016	1
Protocols/decisions of a company/organisation	TIF	111.07 KB	02.01.2017	20.12.2016	4
Decisions / letters / protocols of public notaries	TIF	75.93 KB	01.09.2015	10.08.2015	2
Application	TIF	152.29 KB	01.09.2015	30.07.2015	3
Protocols/decisions of a company/organisation	TIF	49.58 KB	01.09.2015	30.07.2015	2
Other documents	TIF	373.57 KB	01.09.2015	17.07.2015	16
Decisions / letters / protocols of public notaries	TIF	75.43 KB	06.05.2015	28.04.2015	2
Application	TIF	170.74 KB	06.05.2015	21.04.2015	2
Bank statements or other document regarding the payment of the equity	TIF	40.63 KB	06.05.2015	16.04.2015	1
Application of shareholders or third persons for the acquisition of shares	TIF	25.94 KB	06.05.2015	15.04.2015	1
Protocols/decisions of a company/organisation	TIF	47.42 KB	06.05.2015	15.04.2015	2
Decisions / letters / protocols of public notaries	TIF	84.35 KB	25.06.2014	05.06.2014	2
Application	TIF	404.1 KB	25.06.2014	02.06.2014	6
Confirmation or consent to legal address	TIF	57.28 KB	25.06.2014	02.06.2014	2
Protocols/decisions of a company/organisation	TIF	61.61 KB	25.06.2014	02.06.2014	2
Decisions / letters / protocols of public notaries	TIF	71.43 KB	25.06.2014	27.05.2014	1
Application	TIF	168.22 KB	25.06.2014	23.05.2014	3
Bank statements or other document regarding the payment of the equity	TIF	33.81 KB	25.06.2014	23.05.2014	1
Bank statements or other document regarding the payment of the equity	TIF	35.17 KB	25.06.2014	21.05.2014	1
Protocols/decisions of a company/organisation	TIF	152.63 KB	25.06.2014	20.05.2014	4
Decisions / letters / protocols of public notaries	EDOC	1.64 MB	19.04.2013	26.03.2013	1
Orders/request/cover notes of court bailiffs	TIF	37.95 KB	19.04.2013	19.03.2013	1
Decisions / letters / protocols of public notaries	EDOC	60.48 KB	09.03.2012	08.03.2012	1
Orders/request/cover notes of court bailiffs	TIF	36.75 KB	09.03.2012	01.03.2012	1
Registration certificates	TIF	34.73 KB	01.09.2015	29.05.2009	1
Decisions / letters / protocols of public notaries	TIF	62.52 KB	02.06.2009	29.05.2009	1
Registration certificates	TIF	32.61 KB	02.06.2009	29.05.2009	1
Announcement regarding the legal address	TIF	15.66 KB	02.06.2009	26.05.2009	1
Application	TIF	400.21 KB	02.06.2009	26.05.2009	7
Bank statements or other document regarding the payment of the equity	TIF	20.97 KB	02.06.2009	26.05.2009	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

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