MIKROPĀĻI, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
25 by profit
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKROPĀĻI"
Registration number, date 40003585620, 15.03.2002
VAT number LV40003585620 from 09.04.2002 Europe VAT register
Register, date Commercial Register, 15.03.2002
Legal address "Betas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 31 220 EUR, registered payment 03.01.2020
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, €) -56.06 5.14 -94.44
Personal income tax (thousands, €) 80.08 67.53 50.03
Statutory social insurance contributions (thousands, €) 136.76 114.81 86.35
Average employees count 17 14 14
Received COVID-19 downtime support 19.03.2021, 3 155.79 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2009
* 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 % 223 € 140 € 31 220 Latvia 23.09.2019 11.10.2019

Apply information changes

"Mikropāļi", SIA

Gulbju 35, Rīga, LV-1076 Check address owners

Celtniecības un remonta darbi

http://www.mikropali.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SMALTS" Until 01.03.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "AD Īpašumi" Until 24.12.2002 23 years ago

Historical addresses

Rīga, Dainas iela 10 Until 24.12.2002 23 years ago
Rīga, Antonijas iela 9 Until 22.07.2004 21 year ago
Rīga, Meža iela 4a Until 28.09.2015 10 years ago
Mārupes nov., "Betas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums MIKROPALI 2023 EDOC
Vad bas zi ojums ar el parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Mikrop i 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ MP 2020 01072021 PDF
VZ MP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
MIK revid.zi ojums PDF
vad.zinojums MIK PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid.sl dziens PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums-mikrpop 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums-mikrpop14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums-mikrpop13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadzinojums-mikrpop12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.27 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.07 KB)

2009

Annual report 29.05.2010  TIF (315.1 KB)

2008

Annual report 21.05.2009  TIF (643.2 KB)

2007

Annual report 06.05.2008  TIF (369.23 KB)

2006

Annual report 08.08.2007  TIF (332.08 KB)

2005

Annual report 19.12.2006  TIF (513.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 139.71 KB 11.10.2019 23.09.2019 1

Amendments to the Articles of Association

PDF 170.95 KB 11.10.2019 23.09.2019 1

Articles of Association

PDF 196.44 KB 11.10.2019 23.09.2019 1

Articles of Association

PDF 165.21 KB 11.10.2019 23.09.2019 1

Shareholders’ register

PDF 328.71 KB 11.10.2019 23.09.2019 1

Shareholders’ register

PDF 297.47 KB 11.10.2019 23.09.2019 1

Shareholders’ register

TIF 16.86 KB 11.10.2019 08.11.2005 1

Articles of Association

TIF 25.42 KB 11.10.2019 16.02.2005 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 70.3 KB 03.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 11.10.2019 11.10.2019 2

Amendments to the Articles of Association

PDF 170.95 KB 11.10.2019 23.09.2019 1

Articles of Association

PDF 196.44 KB 11.10.2019 23.09.2019 1

Application

PDF 560.52 KB 11.10.2019 23.09.2019 4

Application

PDF 591.69 KB 11.10.2019 23.09.2019 4

Protocols/decisions of a company/organisation

PDF 301.62 KB 11.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

PDF 332.86 KB 11.10.2019 23.09.2019 1

Shareholders’ register

PDF 328.71 KB 11.10.2019 23.09.2019 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