MIKROBUH, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKROBUH"
Registration number, date 40103625703, 16.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Juglas iela 31 – 8, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2024
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, €) 0.2 0.46 1.81
Personal income tax (thousands, €) 0.06 0.02 0
Statutory social insurance contributions (thousands, €) 0.08 0.03 0
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2024
Latvia Estonia

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   07.05.2024
* 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 Estonia 24.04.2024 07.05.2024

Apply information changes

ML

"Mikrobuh", SIA

Strazdumuižas 80, Rīga, LV-1024 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Pāles iela 14 Until 03.10.2018 6 years ago
Rīga, Strazdumuižas iela 80 Until 07.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadiba zinojumsMikrobuh2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadiba zinojumsMikrobuh2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadiba zinojumsMikrobuh2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadiba zinojumsMikrobuh2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadiba zinojumsMikrobu2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba zinojumsMikrobu2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibaZinojumsMikrobuh2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Mikrobuh2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibaZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba zinojums14 ODT

2013

Annual report 16.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums13 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 284.69 KB 07.05.2024 25.04.2024 1

Articles of Association

ASICE 185.34 KB 07.05.2024 24.04.2024 1

Articles of Association

ASICE 186.12 KB 07.05.2024 24.04.2024 1

Regulations for the increase/reduction of the equity

ASICE 291.69 KB 07.05.2024 24.04.2024 1

Shareholders’ register

ASICE 194.46 KB 07.05.2024 24.04.2024 1

Shareholders’ register

ASICE 194.46 KB 07.05.2024 24.04.2024 1

Shareholders’ register

ASICE 212.78 KB 07.05.2024 24.04.2024 1

Articles of Association

TIF 12.29 KB 21.01.2013 19.12.2012 1

Memorandum of Association

TIF 19.74 KB 21.01.2013 19.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

ASICE 43.57 KB 25.06.2024 20.06.2024 2

Set of documents

ASICE 490.19 KB 25.06.2024 20.06.2024 18

Application of shareholders or third persons for the acquisition of shares

ASICE 284.69 KB 07.05.2024 25.04.2024 1

Application

ASICE 416.21 KB 07.05.2024 24.04.2024 7

Bank statements or other document regarding the payment of the equity

ASICE 742.55 KB 07.05.2024 24.04.2024 1

Protocols/decisions of a company/organisation

ASICE 254.64 KB 07.05.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 29.01.2016 29.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.07 KB 27.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 15.05.2015 15.05.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.08 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 21.01.2013 16.01.2013 2

Registration certificates

TIF 18.14 KB 21.01.2013 16.01.2013 1

Confirmation or consent to legal address

TIF 20.78 KB 21.01.2013 03.01.2013 1

Application

TIF 90.89 KB 21.01.2013 19.12.2012 3
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