Miķeļoga, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miķeļoga"
Registration number, date 50103896061, 06.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2015
Legal address Darba iela 13A – 13, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2015
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 0.05 0.05
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

Field from SRS
Redakcija NACE 2.1
 Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41)
CSP industry Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

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 Member of the Board Right to represent individually   11.07.2024
* 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 % 1 € 1 € 1 06.05.2015 06.05.2015

Historical company names

SIA ZVĒRU GRAFIKAS Until 11.07.2024 last year

Historical addresses

Rīga, Tallinas iela 35-4 Until 18.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (74.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2021  PDF (77.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2021  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (1.92 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (631.64 KB) €9.00

2015

 Annual report 06.05.2015 - 31.12.2015 30.07.2016  PDF (762.26 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.39 KB 11.07.2024 17.06.2024 1

Articles of Association

 TIF 11.72 KB 17.06.2015 29.04.2015 1

Memorandum of Association

 TIF 30.66 KB 17.06.2015 29.04.2015 1

Shareholders’ register

TIF 40.1 KB 17.06.2015 29.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.43 KB 08.07.2024 05.07.2024 4

Protocols/decisions of a company/organisation

 EDOC 16.91 KB 11.07.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 24.04.2018 24.04.2018 2

Application

 DOCX 20.21 KB 24.04.2018 20.04.2018 5

Application

 EDOC 36.03 KB 24.04.2018 20.04.2018 5

Protocols/decisions of a company/organisation

 DOC 12 KB 24.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.49 KB 24.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 30.06.2015 18.06.2015 2

Application

 TIF 178.42 KB 30.06.2015 15.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 72.82 KB 17.06.2015 06.05.2015 2

Confirmation or consent to legal address

 TIF 10.29 KB 30.06.2015 03.05.2015 1

Announcement regarding the legal address

 TIF 11.41 KB 17.06.2015 29.04.2015 1

Application

 TIF 188.03 KB 17.06.2015 29.04.2015 4

Confirmation or consent to legal address

 TIF 10.65 KB 17.06.2015 29.04.2015 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