Mikroshēma, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
84 by profit
54 by paid taxes
15 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 "Mikroshēma" |
| Registration number, date | 52403033761, 20.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Zemnieku iela 44 – 64, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mikroshēma, SIA
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, €) | 3.92 | 3.24 | 1.53 |
| Personal income tax (thousands, €) | 1.49 | 1.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.91 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
"Mikroshēma", SIA
Dzirciema 67, Rīga, LV-1055 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (113.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (113.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (124.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (127.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (378.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 12.04.2014 | HTML (96.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12.5 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 28.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
1.37 MB | 28.04.2016 | 28.04.2016 | 3 | |
Articles of Association |
TIF | 17.35 KB | 27.08.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 21.62 KB | 27.08.2013 | 14.08.2013 | 1 |
Shareholders’ register |
TIF | 50.21 KB | 27.08.2013 | 14.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.09 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.05.2016 | 03.05.2016 | 2 |
Articles of Association |
EDOC | 18.54 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
DOCX | 35.94 KB | 28.04.2016 | 28.04.2016 | 13 |
Application |
EDOC | 50.23 KB | 28.04.2016 | 28.04.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 101 KB | 28.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.78 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 27.08.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 56.15 KB | 27.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 574.17 KB | 27.08.2013 | 15.08.2013 | 5 |
Announcement regarding the legal address |
TIF | 11.56 KB | 27.08.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 27.08.2013 | 14.08.2013 | 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