MIKROKODS, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
101 by paid taxes
55 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 "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
- 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
- Negative 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Mikrokods parskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| mikrokods zinojums2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mikrokods parskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mikrokods parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums MK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mikrokods 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | 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 | |||||
| Mikrokods vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mikrokods | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums mikrokods | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mikrokods zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mikrokods 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 | 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 |
1019.55 KB | 30.01.2019 | 24.01.2019 | 1 | |
Confirmation or consent to legal address |
1016.65 KB | 30.01.2019 | 24.01.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
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