MIĶEĻBĀKA, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
57 by paid taxes
23 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIĶEĻBĀKA" |
| Registration number, date | 51203015891, 02.04.2001 |
| VAT number | LV51203015891 from 26.06.2001 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Ventspils nov., Tārgales pag., "Mazpildavas" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (31.03.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.06 | 14.86 | 1.86 |
| Personal income tax (thousands, €) | 2.8 | 2.03 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 4.11 | 3.97 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 31.03.2020, € | ||
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.06.2016 |
* 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 % | 4 | € 711 | € 2 844 | 02.08.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "EMB" | Until 15.11.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Mazpildavas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (765.85 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (727.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (81.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (81.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (83.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (85.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (95.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (346.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (23.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (22.97 KB) | |
2006 |
Annual report | 12.09.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 10.04.2008 | TIF (1.03 MB) | ||
2004 |
Annual report | 10.04.2008 | TIF (664.25 KB) | ||
2002 |
Annual report | 10.04.2008 | TIF (620.9 KB) | ||
2001 |
Annual report | 10.04.2008 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.58 KB | 03.07.2018 | 02.08.2016 | 3 |
Shareholders’ register |
TIF | 32.22 KB | 03.07.2018 | 31.05.2016 | 2 |
Articles of Association |
TIF | 35.82 KB | 03.07.2018 | 21.05.2016 | 2 |
Articles of Association |
TIF | 123.93 KB | 03.07.2018 | 13.08.2007 | 4 |
Articles of Association |
TIF | 111.02 KB | 03.07.2018 | 23.01.2006 | 4 |
Articles of Association |
TIF | 116.89 KB | 03.07.2018 | 08.11.2004 | 4 |
Articles of Association |
TIF | 536.42 KB | 03.07.2018 | 29.03.2001 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 07.02.2023 | 07.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 05.01.2023 | 05.01.2023 | 1 |
Application |
TIF | 116.66 KB | 03.07.2018 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 03.07.2018 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 03.07.2018 | 02.06.2016 | 2 |
Application |
TIF | 122.31 KB | 03.07.2018 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 03.07.2018 | 31.05.2016 | 2 |
Application |
TIF | 117.39 KB | 03.07.2018 | 13.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 03.07.2018 | 13.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 03.07.2018 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 03.07.2018 | 26.01.2006 | 1 |
Application |
TIF | 133.23 KB | 03.07.2018 | 23.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 03.07.2018 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.75 KB | 03.07.2018 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 97.25 KB | 03.07.2018 | 23.01.2006 | 1 |
Sample report |
TIF | 26.39 KB | 03.07.2018 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 03.07.2018 | 15.11.2004 | 1 |
Registration certificates |
TIF | 20.53 KB | 03.07.2018 | 15.11.2004 | 1 |
Application |
TIF | 158.76 KB | 03.07.2018 | 08.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 03.07.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 03.07.2018 | 30.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.86 KB | 03.07.2018 | 30.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.13 KB | 03.07.2018 | 25.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.79 KB | 03.07.2018 | 21.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.56 KB | 03.07.2018 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 03.07.2018 | 21.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.31 KB | 03.07.2018 | 20.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 03.07.2018 | 13.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.68 KB | 03.07.2018 | 10.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.33 KB | 03.07.2018 | 08.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.55 KB | 03.07.2018 | 21.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 03.07.2018 | 02.04.2001 | 1 |
Registration certificates |
TIF | 35.1 KB | 03.07.2018 | 02.04.2001 | 1 |
Registration certificates |
TIF | 61.32 KB | 03.07.2018 | 02.04.2001 | 1 |
Application |
TIF | 92.11 KB | 03.07.2018 | 29.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 03.07.2018 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 03.07.2018 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.57 KB | 03.07.2018 | 29.03.2001 | 1 |
Sample report |
TIF | 20.56 KB | 03.07.2018 | 29.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 62.55 KB | 03.07.2018 | 19.02.2001 | 2 |
Copy of the personal identification document |
TIF | 138.82 KB | 03.07.2018 | 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
