MIKRO & MAKRO, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
449 by paid taxes
277 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 | SIA "MIKRO & MAKRO" |
| Registration number, date | 44103047773, 19.09.2007 |
| VAT number | LV44103047773 from 19.06.2008 Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | "Sūbri", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.78 | 18.57 | 18.85 |
| Personal income tax (thousands, €) | 1.85 | 3.04 | 3.7 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 5.29 | 6.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 94 | € 30 | € 2 820 | Latvia | 27.03.2018 | 18.04.2018 |
Contacts in cooperation with
Apply information changes
"MIKRO & MAKRO", SIA
"Sūbri", Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Sūbri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., "Sūbri" | 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 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Vadibas zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M M GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 MM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mm 2019 GP VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MM GP 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ MM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 piel 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MM VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mikro GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Mikro GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd ZIN 2012 MIkro | |||||
2011 |
Annual report | 05.04.2012 | TIF (1.15 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (492.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (234.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
44.62 KB | 18.04.2018 | 27.03.2018 | 1 | |
Shareholders’ register |
44.62 KB | 18.04.2018 | 27.03.2018 | 1 | |
Shareholders’ register |
TIF | 91.83 KB | 05.10.2017 | 30.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.9 KB | 15.10.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 18.93 KB | 15.10.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 15.10.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 10.79 KB | 28.05.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 44.64 KB | 21.09.2007 | 22.08.2007 | 1 |
Memorandum of association |
TIF | 95.89 KB | 21.09.2007 | 22.08.2007 | 2 |
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 | 192.85 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
98.77 KB | 18.04.2018 | 29.03.2018 | 1 | |
Application |
98.77 KB | 18.04.2018 | 29.03.2018 | 1 | |
Application |
EDOC | 110.58 KB | 18.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
37.39 KB | 18.04.2018 | 28.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
37.39 KB | 18.04.2018 | 28.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.43 KB | 18.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
EDOC | 70.66 KB | 18.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 166.8 KB | 05.10.2017 | 30.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.74 KB | 05.10.2017 | 30.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 15.10.2015 | 13.07.2015 | 2 |
Application |
TIF | 99.18 KB | 15.10.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.75 KB | 15.10.2015 | 06.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 28.05.2010 | 27.05.2010 | 2 |
Application |
TIF | 98.26 KB | 28.05.2010 | 21.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 28.05.2010 | 21.05.2010 | 1 |
Sample report |
TIF | 25.49 KB | 28.05.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 21.09.2007 | 19.09.2007 | 1 |
Registration certificates |
TIF | 121.03 KB | 21.09.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.97 KB | 21.09.2007 | 14.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.48 KB | 21.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 419.31 KB | 21.09.2007 | 05.09.2007 | 7 |
Announcement regarding the legal address |
TIF | 20.88 KB | 21.09.2007 | 22.08.2007 | 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