Miķelēni, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miķelēni"
Registration number, date 40001004118, 24.01.1995
VAT number None (excluded 18.05.2023) Europe VAT register
Register, date Commercial Register, 02.09.2004
Legal address Bērzu iela 3 – 1, Taurupe, Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 2 828 EUR, registered payment 31.05.2016
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, €) 0.05 0.05 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 25.05.2016 31.05.2016

Apply information changes

"Miķelēni", SIA

Taurupe, "Bērzi" , Taurupes pagasts, Ogres nov. LV-5064

Saimniecības preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MIĶELĒNI" Until 02.09.2004 21 year ago
Ogres rajona Taurupes zemnieku saimniecība "MIĶELĒNI" Until 03.07.2001 24 years ago

Historical addresses

Ogres rajons, Taurupes pagasts, "Miķelēni" Until 03.07.2001 24 years ago
Ogres rajons, Taurupes pagasts, "Bērzi"-1 Until 03.07.2009 16 years ago
Ogres nov., Taurupes pag., "Bērzi"-1 Until 25.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (846.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (1.03 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (849 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (88.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (82.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (108.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.z. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
img020 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
img001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
img005 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
img002 PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  TIF (3.82 MB)

2007

 Annual report 18.02.2009  TIF (1.15 MB)

2006

 Annual report 24.05.2007  TIF (775.54 KB)

2005

 Annual report 05.09.2006  PDF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.56 MB 26.05.2016 25.05.2016 2

Articles of Association

 EDOC 52.4 KB 31.05.2016 19.05.2016 2

Amendments to the Articles of Association

 EDOC 26.62 KB 20.05.2016 15.05.2016 1

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 180.33 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.33 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 31.05.2016 31.05.2016 2

Shareholders’ register

EDOC 1.56 MB 26.05.2016 25.05.2016 2

Articles of Association

 EDOC 52.4 KB 31.05.2016 19.05.2016 2

Application

 DOCX 45.5 KB 20.05.2016 19.05.2016 13

Application

 DOCX 45.5 KB 20.05.2016 19.05.2016 13

Application

 EDOC 61.97 KB 20.05.2016 19.05.2016 13

Protocols/decisions of a company/organisation

 DOC 143 KB 20.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 DOC 143 KB 20.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 65.65 KB 20.05.2016 19.05.2016 1

Amendments to the Articles of Association

 EDOC 26.62 KB 20.05.2016 15.05.2016 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