MikroKods 3D, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
516 by profit
250 by paid taxes
71 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 "MikroKods 3D" |
| Registration number, date | 40003856431, 13.09.2006 |
| VAT number | LV40003856431 from 02.02.2007 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Rūdolfa iela 3A – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MikroKods 3D, SIA
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, €) | 5.99 | 4.6 | 10.41 |
| Personal income tax (thousands, €) | 1.22 | 0.91 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 1.16 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2021 |
* 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 |
25.03 % | 712 | € 1 | € 712 | Latvia | 22.04.2016 | 30.05.2016 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 22.04.2016 | 30.05.2016 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 22.04.2016 | 30.05.2016 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 22.04.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"MikroKods 3D", SIA
Brīvības gatve 224B, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mikrokods3D parskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3D zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mikrokods3D parskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mikrokods3D parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MK 3D valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mikrokods3D 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mikrokods3D vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums Mikrokods 3D | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 3D | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3D zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mikrokods3D vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (8.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (5.3 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (630.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 03.05.2016 | 29.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 03.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOCX | 22.71 KB | 25.05.2016 | 22.04.2016 | 2 |
Articles of Association |
DOC | 52 KB | 03.05.2016 | 22.04.2016 | 3 |
Articles of Association |
DOC | 52 KB | 03.05.2016 | 22.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 05.11.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 48.11 KB | 05.11.2012 | 16.10.2012 | 3 |
Articles of Association |
TIF | 53.95 KB | 13.07.2010 | 04.09.2006 | 3 |
Memorandum of association |
TIF | 69.59 KB | 13.07.2010 | 24.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.83 KB | 27.10.2021 | 27.10.2021 | 1 |
Application |
DOCX | 41.83 KB | 27.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.10.2021 | 27.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 55.84 KB | 27.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 55.84 KB | 27.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 75.37 KB | 03.05.2016 | 29.04.2016 | 1 |
Application |
DOCX | 34.15 KB | 03.05.2016 | 29.04.2016 | 2 |
Application |
DOCX | 34.15 KB | 03.05.2016 | 29.04.2016 | 2 |
Application |
EDOC | 61.08 KB | 03.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.19 KB | 03.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
EDOC | 79.73 KB | 25.05.2016 | 22.04.2016 | 2 |
Articles of Association |
EDOC | 70.7 KB | 03.05.2016 | 22.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 05.11.2012 | 02.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.59 KB | 05.11.2012 | 29.10.2012 | 4 |
Application |
TIF | 118.71 KB | 05.11.2012 | 16.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.08 KB | 05.11.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 13.07.2010 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 13.07.2010 | 16.09.2009 | 2 |
Application |
TIF | 102.47 KB | 13.07.2010 | 15.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 13.07.2010 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 13.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 17.64 KB | 13.07.2010 | 13.09.2006 | 1 |
Application |
TIF | 111.82 KB | 13.07.2010 | 05.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 13.07.2010 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.83 KB | 13.07.2010 | 07.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 13.07.2010 | 24.07.2006 | 1 |
Application |
TIF | 103.63 KB | 13.07.2010 | 24.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 13.07.2010 | 24.07.2006 | 2 |
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