MIKRONET, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
68 by paid taxes
35 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 "MIKRONET" |
| Registration number, date | 44103019464, 13.04.2000 |
| VAT number | LV44103019464 from 12.05.2000 Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Fabrikas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 34.11 | 12.17 | 9.63 |
| Personal income tax (thousands, €) | 0.69 | 0.29 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 1.88 | 6.88 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 13.11.2014 |
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. | 13.11.2014 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 29.10.2014 | 03.11.2014 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 29.10.2014 | 03.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Brīvības iela 16 | Until 07.07.2003 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Fabrikas iela 1 | Until 03.07.2009 | 15 years ago |
| Valmiera, Fabrikas iela 1 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 09.03.2022.
Case number: C71175622 Started 09.03.2022,
ended 19.01.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesvedības izbeigšana
|
|||
19.01.2023 |
21.02.2023 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
28.03.2022 |
29.03.2022 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
09.03.2022 |
29.03.2022 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Vidzemes rajona tiesa (1000303984)
|
09.03.2022 |
28.03.2022 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
23.02.2022 |
31.03.2022 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (223.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (235.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 B-Vadibas zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 B-Vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mikronet vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 B-Vadibas zinojumsMNet | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 B-Vadibas zinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 B-Vadibas zinojums1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (2.99 KB) | |
2007 |
Annual report | 14.07.2008 | TIF (683.81 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (756.06 KB) | ||
2005 |
Annual report | 01.02.2011 | TIF (473.74 KB) | ||
2004 |
Annual report | 01.02.2011 | TIF (472.65 KB) | ||
2003 |
Annual report | 01.02.2011 | TIF (854.83 KB) | ||
2002 |
Annual report | 01.02.2011 | TIF (1.1 MB) | ||
2001 |
Annual report | 01.02.2011 | TIF (1.07 MB) | ||
2000 |
Annual report | 01.02.2011 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.48 KB | 13.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 46.22 KB | 13.11.2014 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.08 KB | 11.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 63.61 KB | 04.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 93.39 KB | 04.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 64.59 KB | 04.11.2014 | 29.10.2014 | 2 |
Articles of Association |
TIF | 21.1 KB | 01.02.2011 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 27.24 KB | 31.01.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 41.3 KB | 01.02.2011 | 16.06.2003 | 2 |
Shareholders’ register |
TIF | 8.94 KB | 01.02.2011 | 16.06.2003 | 1 |
Articles of Association |
TIF | 452.96 KB | 01.02.2011 | 03.04.2000 | 10 |
Shareholders’ register |
TIF | 20.22 KB | 01.02.2011 | 03.04.2000 | 1 |
Memorandum of association |
TIF | 112.31 KB | 01.02.2011 | 15.03.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 02.03.2023 | 02.03.2023 | 1 |
Notary’s decision |
RTF | 191.24 KB | 21.02.2023 | 21.02.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 21.02.2023 | 21.02.2023 | 2 |
Notary’s decision |
EDOC | 63.16 KB | 30.01.2023 | 30.01.2023 | 2 |
Court decision/judgement |
EDOC | 446.14 KB | 20.02.2023 | 17.01.2023 | 10 |
Court decision/judgement |
338.79 KB | 20.02.2023 | 17.01.2023 | 10 | |
Court decision/judgement |
322.95 KB | 30.01.2023 | 21.12.2022 | 4 | |
Court decision/judgement |
EDOC | 81.66 KB | 14.10.2022 | 13.10.2022 | 3 |
Notary’s decision |
RTF | 190.34 KB | 31.03.2022 | 31.03.2022 | 2 |
Application in Insolvency proceedings |
DOCX | 19.77 KB | 30.03.2022 | 30.03.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 19.77 KB | 30.03.2022 | 30.03.2022 | 1 |
Notary’s decision |
RTF | 191.79 KB | 29.03.2022 | 29.03.2022 | 2 |
Notary’s decision |
RTF | 196.05 KB | 29.03.2022 | 29.03.2022 | 2 |
Court decision/judgement |
122.28 KB | 29.03.2022 | 28.03.2022 | 6 | |
Notary’s decision |
RTF | 190.2 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.03.2022 | 14.03.2022 | 2 |
Court decision/judgement |
171.79 KB | 25.03.2022 | 09.03.2022 | 2 | |
Court decision/judgement |
171.79 KB | 25.03.2022 | 09.03.2022 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 09.03.2022 | 09.03.2022 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
3.18 MB | 30.03.2022 | 23.02.2022 | 12 | |
Plan of measures of the out-of-court legal protection proceedings |
3.18 MB | 30.03.2022 | 23.02.2022 | 12 | |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 12.35 KB | 30.03.2022 | 23.02.2022 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 13.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 151.14 KB | 13.11.2014 | 10.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 13.11.2014 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.08 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 246.33 KB | 04.11.2014 | 29.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.64 KB | 04.11.2014 | 29.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 265.49 KB | 01.02.2011 | 25.01.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.82 KB | 01.02.2011 | 25.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 01.02.2011 | 03.10.2007 | 1 |
Application |
TIF | 155.46 KB | 01.02.2011 | 01.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 01.02.2011 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 01.02.2011 | 28.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 01.02.2011 | 11.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 01.02.2011 | 07.07.2003 | 1 |
Registration certificates |
TIF | 40.15 KB | 01.02.2011 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 01.02.2011 | 19.06.2003 | 2 |
Sample report |
TIF | 20.39 KB | 01.02.2011 | 17.06.2003 | 1 |
Application |
TIF | 303.42 KB | 01.02.2011 | 16.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.3 KB | 01.02.2011 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.6 KB | 01.02.2011 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 01.02.2011 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 01.02.2011 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.56 KB | 01.02.2011 | 13.04.2000 | 1 |
Registration certificates |
TIF | 64.62 KB | 01.02.2011 | 13.04.2000 | 1 |
Registration certificates |
TIF | 83.31 KB | 01.02.2011 | 13.04.2000 | 1 |
Sample report |
TIF | 16.91 KB | 01.02.2011 | 05.04.2000 | 1 |
Application |
TIF | 90.19 KB | 01.02.2011 | 03.04.2000 | 4 |
Appraisal reports |
TIF | 24.48 KB | 01.02.2011 | 03.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 01.02.2011 | 03.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 01.02.2011 | 03.04.2000 | 1 |
Announcement regarding the legal address |
TIF | 5.26 KB | 01.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 57.72 KB | 01.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 361.02 KB | 01.02.2011 | 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