MIKROKODS, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
187 by profit
94 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKROKODS"
Registration number, date 50003167591, 09.12.1993
VAT number LV50003167591 from 01.10.1995 Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Brīvības gatve 224B, Rīga, LV-1039 Check address owners
Fixed capital 15 082 EUR, registered payment 30.05.2016
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, €) 167.78 148.8 161.26
Personal income tax (thousands, €) 9.65 10.25 9.6
Statutory social insurance contributions (thousands, €) 22.74 26.07 23.32
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
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 30.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2019
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   07.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2019
* 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 % 3 771 € 1 € 3 771 Latvia 20.04.2016 30.05.2016

Natural person

25 % 3 771 € 1 € 3 771 Latvia 20.04.2016 30.05.2016

Natural person

25 % 3 770 € 1 € 3 770 Latvia 20.04.2016 30.05.2016

Natural person

25 % 3 770 € 1 € 3 770 Latvia 20.04.2016 30.05.2016

Apply information changes

ML

"Mikrokods", SIA

Brīvības gatve 224, Rīga LV-1039 Check address owners

Programmatūra

http://www.mikrokods.lv

Historical company names

Zinātniskā komerciālā firma, SIA "MIKROKODS" Until 24.07.2003 21 year ago

Historical addresses

Rīga, Āzenes iela 16 Until 23.10.2003 21 year ago
Rīga, Krišjāņa Barona iela 37 Until 15.01.2008 16 years ago
Rīga, Brīvības gatve 224 Until 11.11.2016 8 years ago
Rīga, Gustava Zemgala gatve 71 Until 30.01.2019 5 years ago

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 PDF
Mikrokods parskats PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
mikrokods zinojums2 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Mikrokods parskats PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
mikrokods parskats PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums MK PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
mikrokods 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Mikrokods vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Mikrokods PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums mikrokods PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
mikrokods zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Mikrokods vad zinojums PDF

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 16.04.2010  ZIP (9.03 KB)

2008

 Annual report 20.05.2009  TIF (597.55 KB)

2007

 Annual report 27.06.2008  TIF (431.44 KB)

2006

 Annual report 16.05.2007  PDF (522.67 KB)

2005

 Annual report 05.07.2011  TIF (536.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 37.5 KB 06.05.2016 02.05.2016 1

Amendments to the Articles of Association

 DOC 37.5 KB 06.05.2016 02.05.2016 1

Shareholders’ register

DOCX 22.04 KB 25.05.2016 20.04.2016 2

Articles of Association

 DOC 36 KB 06.05.2016 20.04.2016 3

Articles of Association

 DOC 36 KB 06.05.2016 20.04.2016 3

Shareholders’ register

DOCX 18.78 KB 06.05.2016 20.04.2016 2

Shareholders’ register

DOCX 18.78 KB 06.05.2016 20.04.2016 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

 EDOC 35.64 KB 07.11.2019 07.11.2019 2

Application

 EDOC 51.29 KB 07.11.2019 30.09.2019 4

Application

 DOC 130 KB 07.11.2019 30.09.2019 4

Protocols/decisions of a company/organisation

 EDOC 63.65 KB 07.11.2019 25.07.2019 2

Protocols/decisions of a company/organisation

 DOC 79 KB 07.11.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.69 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.36 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.72 KB 27.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.84 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 30.01.2019 30.01.2019 2

Application

 DOC 158.5 KB 30.01.2019 28.01.2019 5

Application

 DOC 158.5 KB 30.01.2019 28.01.2019 5

Application

 EDOC 54.59 KB 30.01.2019 28.01.2019 5

Confirmation or consent to legal address

 PDF 1019.55 KB 30.01.2019 24.01.2019 1

Confirmation or consent to legal address

 PDF 1016.65 KB 30.01.2019 24.01.2019 1

Notice of a member of the Board regarding the resignation

 PDF 154.56 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 DOC 24 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 DOC 24 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 EDOC 18.98 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 30.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

 EDOC 19.04 KB 30.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

 DOC 82.5 KB 30.01.2019 18.01.2019 2

Protocols/decisions of a company/organisation

 DOC 82.5 KB 30.01.2019 18.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 76.1 KB 30.01.2019 18.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 30.05.2016 30.05.2016 2

Amendments to the Articles of Association

 EDOC 94.24 KB 06.05.2016 02.05.2016 1

Application

 DOCX 25.96 KB 06.05.2016 21.04.2016 3

Application

 EDOC 53.07 KB 06.05.2016 21.04.2016 3

Application

 DOCX 25.96 KB 06.05.2016 21.04.2016 3

Shareholders’ register

EDOC 93.89 KB 25.05.2016 20.04.2016 2

Articles of Association

 EDOC 88.22 KB 06.05.2016 20.04.2016 3

Protocols/decisions of a company/organisation

 DOC 63.5 KB 06.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 DOC 63.5 KB 06.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 92.26 KB 06.05.2016 20.04.2016 2

Shareholders’ register

EDOC 124.46 KB 06.05.2016 20.04.2016 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