Mikrofona ieraksti, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
2 by profit
8 by paid taxes
3 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 "Mikrofona ieraksti" |
| Registration number, date | 40003290807, 17.04.1996 |
| VAT number | LV40003290807 from 01.08.1996 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.11.2014 |
| 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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 29.08 | 33.78 | 20.94 |
| Personal income tax (thousands, €) | 4.05 | 4.12 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 4.09 | 3.6 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 500.00 € | ||
Industries
| Industry from zl.lv | Mūzikas izdevniecības, skaņu ierakstu studijas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | 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. | 08.11.2010 |
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. | 08.11.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 21.10.2014 | 27.11.2014 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 21.10.2014 | 27.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mikrofona ieraksti", SIA
Aisteres 11, Rīga, LV-1007 Check address owners
Mūzikas izdevniecības, skaņu ierakstu studijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIKROFONA IERAKSTI" | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 19.06.2002 | 22 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 26.01.2005 | 19 years ago |
| Rīga, Mūkusalas iela 15a | Until 27.12.2006 | 18 years ago |
| Rīga, Slokas iela 69 | Until 03.09.2009 | 15 years ago |
| Rīga, Sēlpils iela 2C | Until 01.02.2019 | 5 years ago |
| Rīga, Aisteres iela 11 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 Mikrofona ieraksti | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zi ojums Mikrofona ieraksti GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (3.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Mikrofona ieraksti | |||||
2014 |
Annual report | 25.09.2015 | TIF (371.69 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (760.52 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (560.67 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (509.05 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (786.56 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (734.67 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (791.45 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (962.92 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (496.81 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (421.61 KB) | ||
2004 |
Annual report | 04.04.2019 | TIF (516.59 KB) | ||
2003 |
Annual report | 04.04.2019 | TIF (703.5 KB) | ||
2002 |
Annual report | 05.04.2019 | TIF (1010.63 KB) | ||
2001 |
Annual report | 05.04.2019 | TIF (1.23 MB) | ||
2000 |
Annual report | 05.04.2019 | TIF (1.14 MB) | ||
1999 |
Annual report | 05.04.2019 | TIF (1.18 MB) | ||
1998 |
Annual report | 05.04.2019 | TIF (410.75 KB) | ||
1997 |
Annual report | 05.04.2019 | TIF (448.64 KB) | ||
1996 |
Annual report | 05.04.2019 | TIF (407.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.29 KB | 04.04.2019 | 21.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 04.04.2019 | 20.10.2014 | 1 |
Articles of Association |
TIF | 66.29 KB | 28.01.2019 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 62.57 KB | 04.04.2019 | 04.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 04.04.2019 | 15.10.2010 | 1 |
Articles of Association |
TIF | 71.96 KB | 04.04.2019 | 15.10.2010 | 3 |
Articles of Association |
TIF | 71.07 KB | 04.04.2019 | 25.08.2004 | 4 |
Shareholders’ register |
TIF | 18.94 KB | 04.04.2019 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 05.04.2019 | 12.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 52.03 KB | 05.04.2019 | 03.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 55.78 KB | 05.04.2019 | 12.09.1996 | 2 |
Amendments to the Articles of Association |
TIF | 31.17 KB | 05.04.2019 | 11.06.1996 | 1 |
Shareholders’ register |
TIF | 29.35 KB | 05.04.2019 | 11.06.1996 | 1 |
Articles of Association |
TIF | 539.49 KB | 05.04.2019 | 12.04.1996 | 13 |
Memorandum of association |
TIF | 78.65 KB | 05.04.2019 | 12.04.1996 | 3 |
Shareholders’ register |
TIF | 37.34 KB | 05.04.2019 | 12.04.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.5 KB | 11.01.2023 | 06.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 137.33 KB | 25.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 31.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.43 KB | 23.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 28.01.2019 | 27.11.2014 | 2 |
Application |
TIF | 127.12 KB | 04.04.2019 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 04.04.2019 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 04.04.2019 | 06.09.2013 | 1 |
Application |
TIF | 97.76 KB | 04.04.2019 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 04.04.2019 | 08.11.2010 | 2 |
Submission/Application |
TIF | 22.25 KB | 04.04.2019 | 02.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 04.04.2019 | 27.10.2010 | 1 |
Application |
TIF | 175.23 KB | 04.04.2019 | 19.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 04.04.2019 | 15.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.21 KB | 04.04.2019 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 04.04.2019 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.62 KB | 04.04.2019 | 15.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 04.04.2019 | 03.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 25.22 KB | 04.04.2019 | 01.09.2009 | 1 |
Application |
TIF | 91.37 KB | 04.04.2019 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 04.04.2019 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 04.04.2019 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 04.04.2019 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 04.04.2019 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 04.04.2019 | 12.10.2007 | 1 |
Application |
TIF | 165.11 KB | 04.04.2019 | 11.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 04.04.2019 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 04.04.2019 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 04.04.2019 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 04.04.2019 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 04.04.2019 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 04.04.2019 | 20.12.2006 | 1 |
Application |
TIF | 125.03 KB | 04.04.2019 | 19.12.2006 | 4 |
Announcement regarding the legal address |
TIF | 18.78 KB | 04.04.2019 | 18.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 04.04.2019 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 04.04.2019 | 26.01.2005 | 2 |
Other documents |
TIF | 18.18 KB | 04.04.2019 | 24.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 04.04.2019 | 21.01.2005 | 1 |
Application |
TIF | 104.3 KB | 04.04.2019 | 21.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 04.04.2019 | 21.10.2004 | 1 |
Registration certificates |
TIF | 179.76 KB | 04.04.2019 | 21.10.2004 | 1 |
Sample report |
TIF | 30.75 KB | 04.04.2019 | 29.09.2004 | 1 |
Application |
TIF | 235.54 KB | 04.04.2019 | 31.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 04.04.2019 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 04.04.2019 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 04.04.2019 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 04.04.2019 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.6 KB | 04.04.2019 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.44 KB | 04.04.2019 | 25.08.2004 | 3 |
Consent of the auditor |
TIF | 18.94 KB | 04.04.2019 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 05.04.2019 | 27.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.54 KB | 05.04.2019 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 05.04.2019 | 05.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.3 KB | 05.04.2019 | 02.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 05.04.2019 | 19.06.2002 | 1 |
Registration certificates |
TIF | 45.42 KB | 05.04.2019 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 05.04.2019 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 05.04.2019 | 14.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 05.04.2019 | 12.06.2002 | 3 |
Submission/Application |
TIF | 31.37 KB | 05.04.2019 | 12.06.2002 | 1 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 05.04.2019 | 11.06.2002 | 1 |
Submission/Application |
TIF | 20.98 KB | 05.04.2019 | 16.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 05.04.2019 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 05.04.2019 | 14.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 05.04.2019 | 25.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 05.04.2019 | 11.03.1998 | 2 |
Submission/Application |
TIF | 16.49 KB | 05.04.2019 | 11.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 05.04.2019 | 03.03.1998 | 1 |
Sample report |
TIF | 32.06 KB | 05.04.2019 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.03 KB | 05.04.2019 | 17.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.63 KB | 05.04.2019 | 12.09.1996 | 3 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 05.04.2019 | 09.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 05.04.2019 | 17.06.1996 | 1 |
Submission/Application |
TIF | 15.53 KB | 05.04.2019 | 13.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 05.04.2019 | 11.06.1996 | 3 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 05.04.2019 | 11.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 05.04.2019 | 06.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.47 KB | 05.04.2019 | 17.04.1996 | 1 |
Registration certificates |
TIF | 64.82 KB | 05.04.2019 | 17.04.1996 | 1 |
Registration certificates |
TIF | 77.86 KB | 05.04.2019 | 17.04.1996 | 1 |
Application |
TIF | 134.36 KB | 05.04.2019 | 15.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 05.04.2019 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 05.04.2019 | 15.04.1996 | 1 |
Appraisal reports |
TIF | 50.67 KB | 05.04.2019 | 12.04.1996 | 3 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 05.04.2019 | 12.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 05.04.2019 | 12.04.1996 | 3 |
Sample report |
TIF | 18.79 KB | 05.04.2019 | 12.04.1996 | 1 |
Other documents |
TIF | 15.73 KB | 05.04.2019 | 13.02.1996 | 1 |
Registration certificates |
TIF | 95.13 KB | 05.04.2019 | 08.07.1992 | 1 |
Copy of the personal identification document |
TIF | 91.74 KB | 05.04.2019 | 1 | |
Other documents |
TIF | 13.87 KB | 05.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 05.04.2019 | 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.
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