MIKROELEKTRONIKA, SIA Zinātniskais Centrs
Limited Liability Company, Small company
Place in branch
68 by turnover
39 by paid taxes
15 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 Zinātniskais Centrs "MIKROELEKTRONIKA" |
| Registration number, date | 40003252701, 10.04.1995 |
| VAT number | LV40003252701 from 01.12.1995 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 448 203 EUR, registered payment 20.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 98.73 | 123.22 | 85.09 |
| Personal income tax (thousands, €) | 23.11 | 23.04 | 18.85 |
| Statutory social insurance contributions (thousands, €) | 42.68 | 40.65 | 34.55 |
| Average employees count | 13 | 13 | 13 |
| Received COVID-19 downtime support | 21.04.2021, 3 422.49 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2013 |
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. | 07.06.2013 |
* 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 |
33.33 % | 7 | € 21 343 | € 149 401 | Latvia | 07.12.2023 | 13.12.2023 |
Natural person |
33.33 % | 7 | € 21 343 | € 149 401 | Latvia | 07.12.2023 | 13.12.2023 |
Natural person |
33.33 % | 7 | € 21 343 | € 149 401 | Latvia | 07.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mikroelektronika", SIA
Ropažu 140, Rīga, LV-1006 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 08.07.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Modificets Mikroelektronika zinojums ar iebildi 2023 E signed | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ZC Mikroelektroenika 2022 | EDOC | ||||
| ZRZ 2022 Mikroelektronika | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums MIKROELEKTRONIKA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums2020 Mikroelektronika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
| Zinojums2019 Mikroelektronika | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zinojums2018 Mikroelektronika | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums2017 Mikroelektronika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums2016 Mikroelektronika parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.04.2011 | TIF (706.52 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (739.07 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (925.08 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (419.29 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (435 KB) | ||
2005 |
Annual report | 14.09.2006 | TIF (437.56 KB) | ||
2004 |
Annual report | 29.09.2011 | TIF (387.19 KB) | ||
2003 |
Annual report | 29.09.2011 | TIF (381.76 KB) | ||
2002 |
Annual report | 29.09.2011 | TIF (547.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.1 KB | 13.12.2023 | 07.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 17.10.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 188.71 KB | 17.10.2017 | 16.10.2017 | 6 |
Shareholders’ register |
TIF | 71.35 KB | 17.10.2017 | 16.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 08.09.2017 | 04.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 43.75 KB | 06.12.2023 | 17.02.2014 | 1 |
Articles of Association |
TIF | 221.53 KB | 06.12.2023 | 17.02.2014 | 4 |
Shareholders’ register |
TIF | 65.51 KB | 06.12.2023 | 17.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 42.16 KB | 06.12.2023 | 07.11.2013 | 1 |
Articles of Association |
TIF | 507.21 KB | 06.12.2023 | 07.11.2013 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 61.55 KB | 06.12.2023 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 185.25 KB | 06.12.2023 | 07.11.2013 | 3 |
Shareholders’ register |
TIF | 173.69 KB | 06.12.2023 | 21.10.2013 | 3 |
Shareholders’ register |
TIF | 298.5 KB | 06.12.2023 | 21.10.2013 | 5 |
Shareholders’ register |
TIF | 41.44 KB | 16.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 24.09 KB | 29.09.2011 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 23.42 KB | 28.02.2011 | 21.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.75 KB | 13.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 129.61 KB | 17.10.2017 | 16.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 17.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 151.79 KB | 08.09.2017 | 04.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 08.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.72 KB | 08.09.2017 | 04.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 131.55 KB | 06.12.2023 | 27.02.2014 | 2 |
Application |
TIF | 139.96 KB | 06.12.2023 | 17.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 53.32 KB | 06.12.2023 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.39 KB | 06.12.2023 | 17.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.87 KB | 06.12.2023 | 25.11.2013 | 2 |
Application |
TIF | 197.74 KB | 06.12.2023 | 07.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.93 KB | 06.12.2023 | 07.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.76 KB | 06.12.2023 | 07.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.8 KB | 06.12.2023 | 07.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.15 KB | 06.12.2023 | 07.11.2013 | 1 |
Other documents |
TIF | 31.4 KB | 06.12.2023 | 07.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 49.35 KB | 06.12.2023 | 07.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.01 KB | 06.12.2023 | 07.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 06.12.2023 | 29.10.2013 | 1 |
Application |
TIF | 124.24 KB | 06.12.2023 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 51.15 KB | 06.12.2023 | 21.10.2013 | 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