Mikrotīkls, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mikrotīkls"
Registration number, date 40003286799, 14.03.1996
VAT number LV40003286799 from 03.10.1996 Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Aizkraukles iela 23, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
1182.3
Izmaiņas pret iepriekšējo gadu -10%
2022
1308.3
Izmaiņas pret iepriekšējo gadu 5%
2021
1241.3
The calculation uses results from the previous accounting period

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, €) 9836.8 9127.51 27559.57
Personal income tax (thousands, €) 3112.45 2715.81 1272.67
Statutory social insurance contributions (thousands, €) 5397.43 4582.46 3104.25
Average employees count 364 351 339

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Sakaru iekārtu ražošana (26.30)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2021

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.  03.07.2009
* 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

50 % 10 € 142 € 1 420 Latvia 19.05.2015 17.03.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 19.05.2015 03.06.2015

Apply information changes

ML

"Mikrotīkls", SIA

Pērnavas 46, Rīga, LV-1009 Check address owners

IT, Informācijas tehnoloģijas

http://www.mikrotik.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MIKROTĪKLS" Until 25.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 LV ar rev zin EDOC
Vadibas zinojums GP 2023 LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vadibas zinojums PDF
GP 2022 ar rev EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
VAD BAS ZI OJUMS GP21 LV konsol. PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
GP21 LV rev EDOC
VAD BAS ZI OJUMS GP21 LV PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums KGP PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Mikrotikls Gada parskats LV 2020 LAT final ar RZ EDOC
Vadibas zinojums GP PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 22.03.2021  ZIP
Annual report 2019 PDF
Vadibas zinojums konsolidetais GP2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2021  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojumu EDOC
Vadibas zinojums atseviskais GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.09.2019  ZIP €11.00
Annual report 2018 PDF
Noraksts PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
ATZscan0001 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  ZIP (339.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.08.2009  ZIP (219.83 KB)

2007

Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2006

Annual report 06.08.2007  TIF (816.96 KB)

2005

Annual report 19.10.2006  TIF (1.05 MB)

2004

Annual report 13.03.2013  TIF (991.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 367.69 KB 17.03.2021 15.03.2021 1

Articles of Association

TIF 42.04 KB 24.01.2018 19.05.2015 1

Shareholders’ register

TIF 52.41 KB 24.01.2018 19.05.2015 2

Shareholders’ register

TIF 12.23 KB 13.03.2013 22.10.2012 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 65.81 KB 17.03.2021 17.03.2021 2

Application

PDF 699.25 KB 17.03.2021 16.03.2021 4

Application

EDOC 666.97 KB 17.03.2021 16.03.2021 4

Shareholders’ register

EDOC 360.14 KB 17.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 786.51 KB 11.03.2013 25.10.2012 2

Application

EDOC 726.88 KB 11.03.2013 28.08.2012 2

Registration certificates

TIF 2.19 MB 08.01.2020 25.10.2004 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