Miķēnas, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
59 by paid taxes
25 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Miķēnas" |
| Registration number, date | 45402004120, 18.05.1994 |
| VAT number | LV45402004120 from 26.08.1996 Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Jaunā iela 35, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 11.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 111.96 | 81.85 | 71.23 |
| Personal income tax (thousands, €) | 21.7 | 13.29 | 10.9 |
| Statutory social insurance contributions (thousands, €) | 57.56 | 42.99 | 37.17 |
| Average employees count | 17 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | 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 | 02.12.2020 | |
Natural person |
Executive Board | Member 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 % | 42 686 | € 1 | € 42 686 | 24.11.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
"Miķēnas", SIA
Jaunā 35, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Jēkabpils pilsētas S.Miķēnas individuālais uzņēmums | Until 17.02.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Jaunā iela 35 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (9.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (8.58 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (1.76 MB) | ||
2005 |
Annual report | 25.01.2008 | TIF (1.38 MB) | ||
2004 |
Annual report | 25.01.2008 | TIF (2.56 MB) | ||
2003 |
Annual report | 25.01.2008 | TIF (2.95 MB) | ||
2001 |
Annual report | 25.01.2008 | TIF (910.11 KB) | ||
1999 |
Annual report | 25.01.2008 | TIF (2.01 MB) | ||
1996 |
Annual report | 25.01.2008 | TIF (2.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.28 KB | 27.11.2020 | 24.11.2020 | 2 |
Articles of Association |
TIF | 17.87 KB | 29.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 47.98 KB | 29.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 43.99 KB | 25.01.2008 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.72 KB | 25.01.2008 | 07.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.04 KB | 25.01.2008 | 07.10.2004 | 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 |
EDOC | 66.15 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 407.19 KB | 27.11.2020 | 26.11.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.25 KB | 27.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 29.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 238.97 KB | 29.06.2015 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 29.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.25 KB | 25.01.2008 | 23.01.2008 | 1 |
Application |
TIF | 618.57 KB | 25.01.2008 | 17.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 25.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 148.68 KB | 25.01.2008 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.17 KB | 25.01.2008 | 17.02.2005 | 1 |
Registration certificates |
TIF | 597.76 KB | 25.01.2008 | 17.02.2005 | 2 |
Application |
TIF | 595.11 KB | 25.01.2008 | 11.02.2005 | 7 |
Other documents |
TIF | 39.26 KB | 25.01.2008 | 11.02.2005 | 1 |
Sample report |
TIF | 56.79 KB | 25.01.2008 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.8 KB | 25.01.2008 | 08.02.2005 | 2 |
Consent of the auditor |
TIF | 23.67 KB | 25.01.2008 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 25.01.2008 | 04.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.69 KB | 25.01.2008 | 04.11.2004 | 1 |
Auditor’s report |
TIF | 83.91 KB | 25.01.2008 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 25.01.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.25 KB | 25.01.2008 | 07.10.2004 | 1 |
Sample report |
TIF | 214.29 KB | 25.01.2008 | 03.02.1998 | 2 |
Application |
TIF | 147.45 KB | 25.01.2008 | 25.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 25.01.2008 | 25.07.1995 | 1 |
Sample report |
TIF | 40.42 KB | 25.01.2008 | 24.05.1994 | 1 |
Announcement regarding the legal address |
TIF | 61.81 KB | 25.01.2008 | 23.05.1994 | 1 |
Application |
TIF | 137.57 KB | 25.01.2008 | 18.05.1994 | 2 |
Registration certificates |
TIF | 711.94 KB | 25.01.2008 | 18.05.1994 | 4 |
Registration certificates |
TIF | 111.51 KB | 25.01.2008 | 18.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 60.48 KB | 25.01.2008 | 11.05.1994 | 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