Miķeļu dārzi, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Miķeļu dārzi SIA
Registration number, date 41203073652, 30.06.2020
VAT number None (excluded 13.03.2024) Europe VAT register
Register, date Commercial Register, 30.06.2020
Legal address Oskara Kalpaka iela 13 – 34, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2020
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, €) -0.21 -0.06 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2020
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   12.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2020 30.06.2020

Historical company names

Z Trade SIA Until 26.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Mi e u d rzi SIA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Mi e u d rzi SIA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Mi e u d rzi SIA signed EDOC

2020

Annual report 30.06.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Z Trade SIA signed EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 26.05.2022 17.05.2022 1

Amendments to the Articles of Association

DOC 24 KB 26.05.2022 17.05.2022 1

Articles of Association

DOCX 18.82 KB 26.05.2022 17.05.2022 1

Articles of Association

DOCX 18.82 KB 26.05.2022 17.05.2022 1

Shareholders’ register

DOCX 17.6 KB 30.06.2020 16.06.2020 1

Articles of Association

DOCX 18.78 KB 30.06.2020 15.06.2020 1

Memorandum of Association

DOCX 25.97 KB 30.06.2020 15.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.37 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 16.96 KB 12.01.2024 09.01.2024 1

Application

EDOC 109.6 KB 22.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 16.99 KB 22.09.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 26.05.2022 26.05.2022 2

Application

DOCX 87.6 KB 26.05.2022 18.05.2022 1

Application

DOCX 87.6 KB 26.05.2022 18.05.2022 1

Amendments to the Articles of Association

EDOC 18.88 KB 26.05.2022 17.05.2022 1

Articles of Association

EDOC 27.83 KB 26.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 26.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 26.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 30.06.2020 30.06.2020 2

Announcement regarding the legal address

EDOC 27.33 KB 30.06.2020 17.06.2020 1

Announcement regarding the legal address

DOCX 24.47 KB 30.06.2020 17.06.2020 1

Application

EDOC 46.81 KB 30.06.2020 17.06.2020 10

Application

DOCX 42.68 KB 30.06.2020 17.06.2020 10

Bank statements or other document regarding the payment of the equity

ASICE 42.68 KB 30.06.2020 17.06.2020 1

Shareholders’ register

EDOC 23.52 KB 30.06.2020 16.06.2020 1

Articles of Association

EDOC 23.96 KB 30.06.2020 15.06.2020 1

Confirmation or consent to legal address

DOCX 24.92 KB 30.06.2020 15.06.2020 1

Confirmation or consent to legal address

EDOC 36.32 KB 30.06.2020 15.06.2020 1

Memorandum of Association

EDOC 28.84 KB 30.06.2020 15.06.2020 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