MIKS D, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
162 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKS D"
Registration number, date 44103024215, 06.09.2001
VAT number LV44103024215 from 27.09.2001 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Jūras iela 29, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 42.82 23.16 41.46
Personal income tax (thousands, €) 20.09 24.3 18.54
Statutory social insurance contributions (thousands, €) 38.59 38.3 41.64
Average employees count 9 9 11

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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

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.  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

100 % 100 LVL 20 LVL 2 000 Latvia 15.12.2004 03.07.2009

Apply information changes

"Miks D", SIA

"Rijsētas", Alojas pagasts, Limbažu nov., LV-4064 Check address owners

Kokapstrāde

Historical company names

SIA "MIKS D" Until 15.12.2004 21 year ago

Historical addresses

Limbažu rajons, Aloja, Jūras iela 29 Until 03.07.2009 16 years ago
Alojas nov., Aloja, Jūras iela 29 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 29.03.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (253.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
zinojums11 XML

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums Miks D 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  TXT (27 KB)

2008

Annual report 12.04.2009  TIF (565.27 KB)

2007

Annual report 18.08.2008  TIF (532.01 KB)

2006

Annual report 27.04.2007  TIF (457.01 KB)

2005

Annual report 02.01.2020  TIF (339.74 KB)

2004

Annual report 02.01.2020  TIF (339.9 KB)

2003

Annual report 02.01.2020  TIF (290.36 KB)

2002

Annual report 02.01.2020  TIF (281.28 KB)

2001

Annual report 02.01.2020  TIF (251.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.22 KB 02.01.2020 25.09.2004 1

Shareholders’ register

TIF 13.42 KB 02.01.2020 25.09.2004 1

Articles of Association

TIF 513.16 KB 02.01.2020 23.08.2001 8

Memorandum of Association

TIF 12.81 KB 02.01.2020 23.08.2001 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

TIF 52.84 KB 02.01.2020 06.02.2008 1

Application

TIF 121.97 KB 02.01.2020 01.02.2008 3

Receipts on the publication and state fees

TIF 28.87 KB 02.01.2020 01.02.2008 2

Protocols/decisions of a company/organisation

TIF 11.72 KB 02.01.2020 01.01.2008 1

Decisions / letters / protocols of public notaries

TIF 50.6 KB 02.01.2020 15.12.2004 1

Registration certificates

TIF 28.99 KB 02.01.2020 15.12.2004 1

Application

TIF 137.11 KB 02.01.2020 03.11.2004 4

Consent of a member of the Board / executive director

TIF 15.53 KB 02.01.2020 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 24.07 KB 02.01.2020 03.11.2004 1

Receipts on the publication and state fees

TIF 44.99 KB 02.01.2020 03.11.2004 2

Consent of the auditor

TIF 8.97 KB 02.01.2020 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 02.01.2020 06.09.2001 1

Registration certificates

TIF 50.54 KB 02.01.2020 06.09.2001 1

Application

TIF 126.57 KB 02.01.2020 23.08.2001 4

Appraisal reports

TIF 15.54 KB 02.01.2020 23.08.2001 1

Power of attorney, act of empowerment

TIF 11.86 KB 02.01.2020 23.08.2001 1

Receipts on the publication and state fees

TIF 55.76 KB 02.01.2020 23.08.2001 2

Sample report

TIF 20.24 KB 02.01.2020 16.07.2001 1

Copy of the personal identification document

TIF 29.51 KB 02.01.2020 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