Miksons MD, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
46 by profit
46 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Miksons MD"
Registration number, date 44103147562, 13.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2020
Legal address "Veldres", Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2022
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, €) 18.2 14.92 6.54
Personal income tax (thousands, €) 3.19 3.16 1.42
Statutory social insurance contributions (thousands, €) 6.38 5.15 2.05
Average employees count 2 2 1

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.05.2022
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   09.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2020
* 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

60 % 1 680 € 1 € 1 680 Latvia 29.04.2022 09.05.2022

Natural person

40 % 1 120 € 1 € 1 120 Latvia 29.04.2022 09.05.2022

Apply information changes

ML

"Miksons MD", SIA

Ernesta Birznieka-Upīša 10A - 1, Rīga, LV-1050 Check address owners

Psihologa, psihoterapeita pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (966.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums EDOC

2020

Annual report 13.07.2020 - 31.12.2020 08.01.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 27.34 KB 09.05.2022 29.04.2022 1

Amendments to the Articles of Association

DOCX 27.34 KB 09.05.2022 29.04.2022 1

Articles of Association

DOCX 25.63 KB 09.05.2022 29.04.2022 1

Articles of Association

DOCX 25.63 KB 09.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 09.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 09.05.2022 29.04.2022 1

Shareholders’ register

DOCX 17.96 KB 09.05.2022 29.04.2022 1

Shareholders’ register

DOCX 17.96 KB 09.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.2 KB 09.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.2 KB 09.05.2022 29.04.2022 1

Shareholders’ register

DOCX 16.84 KB 13.07.2020 30.06.2020 1

Shareholders’ register

DOCX 16.84 KB 13.07.2020 30.06.2020 1

Articles of Association

DOCX 23.09 KB 13.07.2020 17.06.2020 1

Articles of Association

DOCX 23.09 KB 13.07.2020 17.06.2020 1

Memorandum of Association

DOCX 19.72 KB 13.07.2020 17.06.2020 1

Memorandum of Association

DOCX 19.72 KB 13.07.2020 17.06.2020 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 62.86 KB 09.05.2022 09.05.2022 2

Amendments to the Articles of Association

EDOC 31.42 KB 09.05.2022 29.04.2022 1

Articles of Association

EDOC 29.95 KB 09.05.2022 29.04.2022 1

Application

DOCX 65.93 KB 09.05.2022 29.04.2022 1

Application

DOCX 65.93 KB 09.05.2022 29.04.2022 1

Consent of a member of the Board / executive director

DOC 33.5 KB 09.05.2022 29.04.2022 1

Consent of a member of the Board / executive director

DOC 33.5 KB 09.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 27.86 KB 09.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 27.86 KB 09.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.35 KB 09.05.2022 29.04.2022 1

Shareholders’ register

EDOC 23.88 KB 09.05.2022 29.04.2022 1

Shareholders’ register

EDOC 24.12 KB 09.05.2022 29.04.2022 1

Application

DOCX 38.96 KB 13.07.2020 13.07.2020 4

Application

DOCX 38.96 KB 13.07.2020 13.07.2020 4

Application

EDOC 42.8 KB 13.07.2020 13.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 13.07.2020 13.07.2020 2

Confirmation or consent to legal address

PDF 153.05 KB 13.07.2020 07.07.2020 1

Confirmation or consent to legal address

EDOC 110.4 KB 13.07.2020 07.07.2020 1

Confirmation or consent to legal address

PDF 153.05 KB 13.07.2020 07.07.2020 1

Shareholders’ register

EDOC 22.76 KB 13.07.2020 30.06.2020 1

Announcement regarding the legal address

DOC 25.5 KB 13.07.2020 17.06.2020 1

Announcement regarding the legal address

DOC 25.5 KB 13.07.2020 17.06.2020 1

Announcement regarding the legal address

EDOC 15.31 KB 13.07.2020 17.06.2020 1

Articles of Association

EDOC 28.01 KB 13.07.2020 17.06.2020 1

Memorandum of Association

EDOC 24.87 KB 13.07.2020 17.06.2020 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