Miko Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miko Invest"
Registration number, date 40103687597, 03.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 3 087 828 EUR , registered 04.02.2019 (registered payment 04.02.2019: 3 087 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.12 0.01 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 Until 05.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Miko Invest paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
20200610 Miko Invest atzinums FY19 GP EP PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
FY18 Miko invest noraksts PDF
vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 03.07.2013 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 283.98 KB 04.02.2019 29.01.2019 1

Amendments to the Articles of Association

PDF 148.68 KB 30.01.2019 18.12.2018 1

Articles of Association

PDF 159.35 KB 30.01.2019 18.12.2018 1

Regulations for the increase/reduction of the equity

PDF 148.12 KB 18.12.2018 18.12.2018 1

Shareholders’ register

TIF 82.91 KB 04.12.2018 30.11.2018 2

Statement regarding foreign company, organisation

TIF 319.32 KB 13.12.2018 19.11.2018 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 637.45 KB 19.12.2018 14.11.2018 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 594 KB 04.12.2018 14.11.2018 18

Amendments to the Articles of Association

TIF 27.16 KB 31.07.2018 30.07.2018 1

Articles of Association

TIF 392.03 KB 31.07.2018 30.07.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 601.35 KB 31.07.2018 26.07.2018 18

Amendments to the Articles of Association

TIF 29.14 KB 18.12.2017 04.12.2017 1

Articles of Association

TIF 446.74 KB 18.12.2017 04.12.2017 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.43 KB 18.12.2017 04.12.2017 4

Shareholders’ register

TIF 398.17 KB 11.09.2015 02.09.2015 2

Amendments to the Articles of Association

TIF 303.11 KB 02.09.2015 26.08.2015 6

Articles of Association

TIF 370.41 KB 02.09.2015 26.08.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 526.17 KB 11.09.2015 13.08.2015 13

Amendments to the Articles of Association

TIF 21.58 KB 10.01.2015 05.01.2015 1

Articles of Association

TIF 79.16 KB 10.01.2015 05.01.2015 2

Shareholders’ register

TIF 63.41 KB 10.01.2015 05.01.2015 2

Regulations for the increase/reduction of the equity

TIF 90.38 KB 10.01.2015 02.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 484.52 KB 10.01.2015 30.12.2014 13

Amendments to the Articles of Association

TIF 32.2 KB 13.01.2014 07.01.2014 1

Articles of Association

TIF 45.87 KB 13.01.2014 07.01.2014 1

Shareholders’ register

TIF 23.27 KB 13.01.2014 07.01.2014 1

Shareholders’ register

TIF 64.15 KB 13.01.2014 07.01.2014 2

Articles of Association

TIF 15.68 KB 26.07.2013 25.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 66.04 KB 26.07.2013 21.06.2013 3

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 61.99 KB 07.12.2021 07.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.93 KB 06.12.2021 06.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.93 KB 06.12.2021 06.12.2021 1

Application

PDF 564.53 KB 07.12.2021 02.12.2021 2

Application

PDF 564.53 KB 07.12.2021 02.12.2021 2

Plan for the division of the remaining assets of the company

PDF 472.45 KB 07.12.2021 25.11.2021 1

Plan for the division of the remaining assets of the company

PDF 472.45 KB 07.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 05.10.2021 05.10.2021 2

Application

PDF 640.65 KB 05.10.2021 30.09.2021 1

Application

PDF 640.65 KB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

PDF 192.83 KB 05.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

PDF 192.83 KB 05.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

RTF 188.13 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 04.02.2019 04.02.2019 2

Application

PDF 224.21 KB 04.02.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 21.12.2018 21.12.2018 2

Application

PDF 256.03 KB 18.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

PDF 155.16 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 14.12.2018 14.12.2018 2

Power of attorney, act of empowerment

PDF 157.22 KB 06.12.2018 06.12.2018 2

Application

TIF 75.92 KB 04.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.22 KB 03.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 03.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 03.08.2018 02.08.2018 1

Application

TIF 113.23 KB 31.07.2018 30.07.2018 2

Power of attorney, act of empowerment

TIF 76.2 KB 31.07.2018 30.07.2018 2

Protocols/decisions of a company/organisation

TIF 223.82 KB 31.07.2018 30.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.81 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.67 KB 21.12.2017 21.12.2017 2

Application

TIF 435.44 KB 18.12.2017 11.12.2017 9

Consent of a member of the Board / executive director

TIF 130.71 KB 18.12.2017 11.12.2017 5

Consent of a member of the Board / executive director

TIF 146.89 KB 18.12.2017 04.12.2017 6

Protocols/decisions of a company/organisation

TIF 323.2 KB 18.12.2017 04.12.2017 8

Protocols/decisions of a company/organisation

TIF 34.12 KB 18.12.2017 04.12.2017 1

Power of attorney, act of empowerment

TIF 88.25 KB 18.12.2017 30.11.2017 3

Decisions / letters / protocols of public notaries

RTF 178.98 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 05.04.2017 05.04.2017 2

Application

TIF 145.44 KB 03.04.2017 31.03.2017 4

Confirmation or consent to legal address

TIF 26.49 KB 03.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 34 KB 08.03.2016 07.03.2016 2

Application

TIF 67.15 KB 08.03.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

TIF 68.63 KB 11.09.2015 08.09.2015 2

Application

TIF 129.69 KB 11.09.2015 02.09.2015 2

Power of attorney, act of empowerment

TIF 76.81 KB 11.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 64.7 KB 02.09.2015 31.08.2015 2

Application

TIF 68.13 KB 02.09.2015 26.08.2015 2

Protocols/decisions of a company/organisation

TIF 103.21 KB 02.09.2015 26.08.2015 2

Power of attorney, act of empowerment

TIF 125.82 KB 11.09.2015 14.08.2015 2

Power of attorney, act of empowerment

TIF 478.34 KB 11.09.2015 07.05.2015 9

Decisions / letters / protocols of public notaries

TIF 72.61 KB 10.01.2015 09.01.2015 2

Application

TIF 93.12 KB 10.01.2015 06.01.2015 2

Power of attorney, act of empowerment

TIF 67.51 KB 10.01.2015 05.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.01 KB 10.01.2015 02.01.2015 1

Appraisal reports

TIF 67.59 KB 10.01.2015 02.01.2015 1

Other documents

TIF 49.29 KB 10.01.2015 02.01.2015 1

Protocols/decisions of a company/organisation

TIF 126.98 KB 10.01.2015 02.01.2015 3

Decisions / letters / protocols of public notaries

TIF 57.42 KB 13.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

TIF 55 KB 13.01.2014 09.01.2014 2

Application

TIF 244.35 KB 13.01.2014 07.01.2014 2

Application

TIF 222.14 KB 13.01.2014 07.01.2014 2

Power of attorney, act of empowerment

TIF 85.75 KB 13.01.2014 07.01.2014 2

Power of attorney, act of empowerment

TIF 86.17 KB 13.01.2014 07.01.2014 2

Protocols/decisions of a company/organisation

TIF 88.89 KB 13.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

TIF 42.67 KB 26.07.2013 03.07.2013 2

Registration certificates

TIF 36.94 KB 26.07.2013 03.07.2013 1

Announcement regarding the legal address

TIF 10.27 KB 26.07.2013 26.06.2013 1

Application

TIF 416.01 KB 26.07.2013 25.06.2013 8

Bank statements or other document regarding the payment of the equity

TIF 236.05 KB 26.07.2013 25.06.2013 1

Confirmation or consent to legal address

TIF 11.13 KB 26.07.2013 25.06.2013 1

Power of attorney, act of empowerment

TIF 14.06 KB 26.07.2013 25.06.2013 1

Power of attorney, act of empowerment

TIF 119.06 KB 26.07.2013 17.05.2012 5
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