Mikronic Systems, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mikronic Systems" |
| Registration number, date | 40103457567, 12.09.2011 |
| VAT number | None (excluded 17.08.2017) Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.01.2016 (registered payment 12.01.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Kvēles iela 24 - 8 | Until 29.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Graudu iela 27 | Until 12.01.2016 | 8 years ago |
| Rīga, Brīvības gatve 217-4 | Until 05.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 gp mikronic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.13 KB | 01.08.2016 | 27.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 18.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 18.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 07.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 07.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.01.2016 | 14.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 18.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 18.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 10.11.2015 | 05.10.2015 | 2 |
Articles of Association |
TIF | 25.36 KB | 13.09.2011 | 07.09.2011 | 1 |
Memorandum of Association |
TIF | 35.37 KB | 13.09.2011 | 07.09.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 14.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.05 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.05 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 337.26 KB | 18.08.2016 | 09.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.17 KB | 18.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 466.61 KB | 01.08.2016 | 27.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 34.66 KB | 01.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.91 KB | 01.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 226.78 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.39 KB | 12.01.2016 | 12.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 13.01.2016 | 07.01.2016 | 1 |
Application |
EDOC | 33.02 KB | 07.01.2016 | 07.01.2016 | 3 |
Application |
DOC | 78.5 KB | 07.01.2016 | 07.01.2016 | 3 |
Application |
DOC | 78.5 KB | 07.01.2016 | 07.01.2016 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.97 KB | 18.12.2015 | 15.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 18.12.2015 | 15.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 18.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.78 KB | 18.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.4 KB | 07.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 07.01.2016 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 38.42 KB | 18.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 18.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 18.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 18.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 10.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 108.99 KB | 10.11.2015 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 10.11.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 16.06.2016 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 132.44 KB | 13.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.61 KB | 13.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 211.86 KB | 13.09.2011 | 07.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 13.09.2011 | 07.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 281.18 KB | 13.09.2011 | 20.04.2007 | 6 |
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