MIKS Latvija, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 12.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIKS Latvija" |
| Registration number, date | 50003791461, 21.12.2005 |
| VAT number | None (excluded 12.01.2022) Europe VAT register |
| Register, date | Commercial Register, 21.12.2005 |
| Legal address | Sergeja Eizenšteina iela 13 – 40, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.53 | 16.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 29.12.2021 | 03.01.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0883 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0883 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ doc 2 | |||||
2010 |
Annual report | 17.08.2011 | TIF (533.91 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (358.7 KB) | ||
2008 |
Annual report | 06.11.2009 | TIF (481.46 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (505.95 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (305.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 85 B | 12.01.2022 | 23.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
155.54 KB | 12.01.2022 | 23.09.2021 | 4 | |
Amendments to the Articles of Association |
DOC | 25 KB | 17.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 25 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 25 KB | 17.09.2021 | 15.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 15.09.2021 | 15.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 15.09.2021 | 15.09.2021 | 3 |
Shareholders’ register |
TIF | 41.4 KB | 13.09.2021 | 26.11.2014 | 2 |
Articles of Association |
TIF | 35.96 KB | 09.09.2021 | 26.11.2014 | 2 |
Articles of Association |
TIF | 21.22 KB | 13.09.2021 | 14.12.2005 | 1 |
Memorandum of Association |
TIF | 32.98 KB | 13.09.2021 | 14.12.2005 | 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 | 62.22 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 35.75 KB | 12.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 35.75 KB | 12.01.2022 | 07.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 12.01.2022 | 23.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.2 KB | 12.01.2022 | 23.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 154.13 KB | 12.01.2022 | 23.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 20.09.2021 | 20.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.17 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 15.05 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 48 KB | 17.09.2021 | 15.09.2021 | 4 |
Application |
DOCX | 48 KB | 17.09.2021 | 15.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 37 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 37 KB | 15.09.2021 | 15.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.31 KB | 15.09.2021 | 15.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 09.09.2021 | 02.12.2014 | 2 |
Application |
TIF | 76.73 KB | 13.09.2021 | 27.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 13.09.2021 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 13.09.2021 | 16.01.2009 | 2 |
Application |
TIF | 132.48 KB | 13.09.2021 | 12.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 13.09.2021 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 13.09.2021 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 13.09.2021 | 10.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 13.09.2021 | 03.01.2007 | 1 |
Application |
TIF | 427.06 KB | 13.09.2021 | 19.12.2006 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 13.09.2021 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 13.09.2021 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 13.09.2021 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 13.09.2021 | 21.12.2005 | 1 |
Registration certificates |
TIF | 30.68 KB | 13.09.2021 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 13.09.2021 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 13.09.2021 | 16.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 13.09.2021 | 15.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 13.09.2021 | 14.12.2005 | 1 |
Application |
TIF | 492.05 KB | 13.09.2021 | 14.12.2005 | 8 |
Auditor’s opinion |
TIF | 11.13 KB | 13.09.2021 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 13.09.2021 | 14.12.2005 | 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