MIKRON PLUS, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
67 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKRON PLUS"
Registration number, date 40103345800, 17.11.2010
VAT number LV40103345800 from 10.01.2017 Europe VAT register
Register, date Commercial Register, 17.11.2010
Legal address Nīcgales iela 10, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2016
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, €) 3.9 5.86 11.2
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 0.18 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.05.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 28.04.2016 03.05.2016

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (141.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (141.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (141.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (144.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (140.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (141.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (142.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (211 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Mikron plus PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Mikron plus PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Mikron plus PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 06.09.2012  TIF (408.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 25.33 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 94.38 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 94.32 KB 28.04.2016 28.04.2016 1

Articles of Association

PDF 28.31 KB 28.04.2016 27.04.2016 1

Regulations for the increase/reduction of the equity

PDF 58.31 KB 28.04.2016 27.04.2016 1

Articles of Association

TIF 16.94 KB 23.11.2010 02.11.2010 1

Memorandum of Association

TIF 21.91 KB 23.11.2010 02.11.2010 1

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 70.67 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 03.05.2016 03.05.2016 2

Amendments to the Articles of Association

PDF 56.7 KB 28.04.2016 28.04.2016 1

Application

PDF 432.31 KB 28.04.2016 28.04.2016 4

Application

PDF 498.52 KB 28.04.2016 28.04.2016 4

Protocols/decisions of a company/organisation

PDF 197.69 KB 28.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

PDF 131.35 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 160.81 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 125.77 KB 28.04.2016 28.04.2016 1

Articles of Association

PDF 59.68 KB 28.04.2016 27.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 29.83 KB 28.04.2016 27.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 61.2 KB 28.04.2016 27.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 67.85 KB 28.04.2016 27.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 99.19 KB 28.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

PDF 32.63 KB 28.04.2016 27.04.2016 2

Protocols/decisions of a company/organisation

PDF 64 KB 28.04.2016 27.04.2016 2

Regulations for the increase/reduction of the equity

PDF 89.74 KB 28.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 23.11.2010 17.11.2010 2

Registration certificates

TIF 55.95 KB 23.11.2010 17.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.69 KB 23.11.2010 04.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 23.11.2010 04.11.2010 1

Application

TIF 157.9 KB 23.11.2010 03.11.2010 3

Announcement regarding the legal address

TIF 8.32 KB 23.11.2010 02.11.2010 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