MIĶĒĻI, SIA

Limited Liability Company, Small company
Place in branch
591 by turnover
236 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIĶĒĻI"
Registration number, date 42101021837, 05.06.1995
VAT number LV42101021837 from 25.06.1996 Europe VAT register
Register, date Commercial Register, 08.05.2004
Legal address Celtnieku iela 56, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 5 680 EUR, registered payment 13.05.2020
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, €) 103.34 163.12 80.98
Personal income tax (thousands, €) 19.61 23.04 23.6
Statutory social insurance contributions (thousands, €) 38.38 46 54.92
Average employees count 12 14 18

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

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   27.09.2018
* 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 % 20 € 284 € 5 680 10.12.2019 13.05.2020

Apply information changes

"Miķēļi", SIA

Celtnieku 56, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepājas rajons, Grobiņa, Alejas iela 18 Until 03.07.2009 16 years ago
Grobiņas nov., Grobiņa, Alejas iela 18 Until 27.09.2018 7 years ago
Grobiņas nov., Grobiņa, Celtnieku iela 56 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin I PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin NEW PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ MIK 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols mik NEW PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
mik 2017 I PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols 0014 NEW PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 0004 NEW PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 0001 NEW PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 0002 NEW PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin. 0001 NEW PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 NEW PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (215.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (14.3 KB)

2007

Annual report 17.07.2008  TIF (688.66 KB)

2006

Annual report 05.07.2007  TIF (1.71 MB)

2005

Annual report 04.10.2018  TIF (939.51 KB)

2004

Annual report 04.10.2018  TIF (872 KB)

2003

Annual report 04.10.2018  TIF (1.09 MB)

2002

Annual report 04.10.2018  TIF (1.66 MB)

2001

Annual report 04.10.2018  TIF (1.59 MB)

2000

Annual report 04.10.2018  TIF (2.01 MB)

1999

Annual report 04.10.2018  TIF (978.06 KB)

1998

Annual report 04.10.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.89 KB 08.05.2020 10.12.2019 2

Regulations for the increase/reduction of the equity

TIF 38.36 KB 08.05.2020 10.12.2019 1

Shareholders’ register

TIF 62.02 KB 08.05.2020 10.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 245 KB 13.05.2020 25.10.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 236.17 KB 31.10.2019 25.10.2019 5

Articles of Association

TIF 40.8 KB 25.09.2018 25.09.2018 2

Shareholders’ register

TIF 109.98 KB 25.09.2018 25.09.2018 3

Shareholders’ register

TIF 694.2 KB 03.07.2015 08.06.2015 2

Amendments to the Articles of Association

TIF 114.64 KB 03.07.2015 26.05.2015 1

Articles of Association

TIF 120.73 KB 03.07.2015 26.05.2015 1

Articles of Association

TIF 26.62 KB 04.10.2018 28.04.2011 1

Articles of Association

TIF 154.18 KB 25.09.2023 08.04.2004 5

Shareholders’ register

TIF 17.95 KB 04.10.2018 08.04.2004 1

Articles of Association

TIF 334.16 KB 04.10.2018 16.12.1999 9

Articles of Association

TIF 155.15 KB 04.10.2018 05.06.1995 4

Articles of Association

TIF 136.21 KB 04.10.2018 05.06.1995 4

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 209.19 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 13.05.2020 13.05.2020 2

Application

TIF 448.36 KB 08.05.2020 30.03.2020 4

Application

TIF 268.24 KB 08.05.2020 30.03.2020 3

Appraisal reports

TIF 140.12 KB 08.05.2020 24.01.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.1 KB 08.05.2020 10.12.2019 1

Protocols/decisions of a company/organisation

TIF 35.16 KB 08.05.2020 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 05.11.2019 05.11.2019 1

Announcement regarding the reorganisation

TIF 29.44 KB 31.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.09.2018 27.09.2018 2

Application

TIF 276.21 KB 25.09.2023 25.09.2018 8

Protocols/decisions of a company/organisation

TIF 50.93 KB 25.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

TIF 161.67 KB 03.07.2015 10.06.2015 1

Application

TIF 836.79 KB 03.07.2015 08.06.2015 4

Protocols/decisions of a company/organisation

TIF 131 KB 03.07.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.64 KB 04.10.2018 05.05.2011 2

Application

TIF 665.24 KB 04.10.2018 29.04.2011 6

Protocols/decisions of a company/organisation

TIF 36.6 KB 04.10.2018 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 04.10.2018 29.04.2008 1

Receipts on the publication and state fees

TIF 44.83 KB 25.09.2023 22.04.2008 1

Receipts on the publication and state fees

TIF 44.33 KB 25.09.2023 22.04.2008 1

Application

TIF 171.54 KB 04.10.2018 18.04.2008 5

Protocols/decisions of a company/organisation

TIF 37.25 KB 04.10.2018 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 56.64 KB 04.10.2018 08.05.2004 2

Registration certificates

TIF 69.28 KB 04.10.2018 08.05.2004 1

Receipts on the publication and state fees

TIF 28.62 KB 25.09.2023 19.04.2004 1

Receipts on the publication and state fees

TIF 28.45 KB 25.09.2023 19.04.2004 1

Sample report

TIF 30.05 KB 25.09.2023 19.04.2004 1

Sample report

TIF 26.36 KB 04.10.2018 19.04.2004 1

Application

TIF 210.28 KB 25.09.2023 08.04.2004 8

Consent of a member of the Board / executive director

TIF 12.54 KB 04.10.2018 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 27.27 KB 04.10.2018 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 23.73 KB 04.10.2018 24.12.1999 1

Registration certificates

TIF 66.42 KB 04.10.2018 24.12.1999 1

Registration certificates

TIF 107.65 KB 04.10.2018 24.12.1999 1

Sample report

TIF 30.29 KB 25.09.2023 20.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 04.10.2018 20.12.1999 1

Receipts on the publication and state fees

TIF 53.97 KB 04.10.2018 20.12.1999 1

Application

TIF 93.87 KB 04.10.2018 16.12.1999 3

Power of attorney, act of empowerment

TIF 9.52 KB 04.10.2018 16.12.1999 1

Protocols/decisions of a company/organisation

TIF 30.98 KB 04.10.2018 16.12.1999 1

Copy of the personal identification document

TIF 98.37 KB 04.10.2018 12.11.1998 1

Sample report

TIF 36.86 KB 04.10.2018 13.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.53 KB 04.10.2018 13.06.1996 1

Receipts on the publication and state fees

TIF 21.92 KB 04.10.2018 13.06.1996 2

Application

TIF 64.19 KB 04.10.2018 10.06.1996 2

Application

TIF 155.15 KB 04.10.2018 05.06.1995 4

Decisions / letters / protocols of public notaries

TIF 18.2 KB 04.10.2018 05.06.1995 1

Registration certificates

TIF 77.05 KB 04.10.2018 05.06.1995 1

Registration certificates

TIF 312.77 KB 04.10.2018 05.06.1995 1

Receipts on the publication and state fees

TIF 14.2 KB 04.10.2018 03.06.1995 1

Application

TIF 57.39 KB 04.10.2018 30.05.1995 2

Specimen signature without Identity number

TIF 13.6 KB 04.10.2018 30.05.1995 1

Other documents

TIF 20.79 KB 04.10.2018 29.05.1995 1

Other documents

TIF 62.61 KB 04.10.2018 22.03.1995 2

Other documents

TIF 72.69 KB 04.10.2018 22.03.1995 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 71.69 KB 04.10.2018 27.01.1995 2

Copy of the personal identification document

TIF 60.24 KB 04.10.2018 20.01.1994 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