MikVis, SIA
Limited Liability Company, Micro company
Place in branch
712 by turnover
51 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 "MikVis" |
| Registration number, date | 41503019551, 27.03.1998 |
| VAT number | LV41503019551 from 02.04.1998 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Gaismas iela 5 – 159, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.09 | -0.21 | -0.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | Transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2018 | 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 | 30.10.2018 |
* 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 |
59.86 % | 170 | € 10 | € 1 700 | 27.04.2015 | 13.05.2015 | |
Natural person |
40.14 % | 114 | € 10 | € 1 140 | 27.04.2015 | 13.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Z i n o j u m s 2023 mikvis | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Z i n o j u m s 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Z i n o j u m s mikvis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Z i n o j u m s 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Z i n o j u m s 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Z i n o j u m s 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Z i n o j u m s 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Z i n o j u m s 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Z i n o j u m s 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Z i n o j u m s 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z i n o j u m s 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z i n o j u m s | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 02.05.2011 | TIF (893.84 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (802.55 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 01.11.2018 | TIF (1.36 MB) | ||
2004 |
Annual report | 01.11.2018 | TIF (1.2 MB) | ||
2003 |
Annual report | 01.11.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 01.11.2018 | TIF (1.61 MB) | ||
2001 |
Annual report | 01.11.2018 | TIF (1.41 MB) | ||
2000 |
Annual report | 01.11.2018 | TIF (1.35 MB) | ||
1999 |
Annual report | 01.11.2018 | TIF (1.1 MB) | ||
1998 |
Annual report | 01.11.2018 | TIF (589.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.38 KB | 31.10.2018 | 27.04.2015 | 1 |
Articles of Association |
TIF | 23.84 KB | 31.10.2018 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 46.44 KB | 31.10.2018 | 27.04.2015 | 2 |
Articles of Association |
TIF | 26.35 KB | 31.10.2018 | 07.04.2008 | 1 |
Articles of Association |
TIF | 93.49 KB | 01.11.2018 | 02.06.2003 | 3 |
Shareholders’ register |
TIF | 25.75 KB | 01.11.2018 | 02.06.2003 | 1 |
Articles of Association |
TIF | 462.86 KB | 01.11.2018 | 25.03.1999 | 8 |
Shareholders’ register |
TIF | 36 KB | 01.11.2018 | 25.03.1999 | 1 |
Articles of Association |
TIF | 358.29 KB | 01.11.2018 | 18.03.1998 | 7 |
Shareholders’ register |
TIF | 24.23 KB | 01.11.2018 | 18.03.1998 | 1 |
Memorandum of association |
TIF | 136.96 KB | 01.11.2018 | 3 |
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 | 70.35 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 851.03 KB | 31.10.2018 | 25.10.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 31.10.2018 | 09.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 31.10.2018 | 13.05.2015 | 2 |
Application |
TIF | 95.16 KB | 31.10.2018 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.17 KB | 31.10.2018 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.15 KB | 31.10.2018 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 31.10.2018 | 07.04.2008 | 1 |
Application |
TIF | 144.11 KB | 31.10.2018 | 01.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.9 KB | 31.10.2018 | 31.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 01.11.2018 | 19.06.2003 | 1 |
Registration certificates |
TIF | 117.93 KB | 01.11.2018 | 19.06.2003 | 2 |
Application |
TIF | 146.69 KB | 01.11.2018 | 03.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 01.11.2018 | 03.06.2003 | 2 |
Sample report |
TIF | 26.27 KB | 01.11.2018 | 03.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 01.11.2018 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 01.11.2018 | 02.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 01.11.2018 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 01.11.2018 | 04.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 01.11.2018 | 01.02.2002 | 1 |
Submission/Application |
TIF | 21.75 KB | 01.11.2018 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 01.11.2018 | 06.04.1999 | 1 |
Application |
TIF | 122.87 KB | 01.11.2018 | 26.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 01.11.2018 | 26.03.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.75 KB | 01.11.2018 | 25.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 01.11.2018 | 25.03.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.74 KB | 01.11.2018 | 22.03.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 7.54 KB | 01.11.2018 | 20.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 01.11.2018 | 27.03.1998 | 1 |
Registration certificates |
TIF | 41.03 KB | 01.11.2018 | 27.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.58 KB | 01.11.2018 | 23.03.1998 | 1 |
Sample report |
TIF | 33.06 KB | 01.11.2018 | 23.03.1998 | 1 |
Application |
TIF | 145.44 KB | 01.11.2018 | 19.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 01.11.2018 | 19.03.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 01.11.2018 | 18.03.1998 | 1 |
Copy of the personal identification document |
TIF | 477.1 KB | 01.11.2018 | 15.05.1997 | 8 |
Copy of the personal identification document |
TIF | 70.19 KB | 01.11.2018 | 17.09.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 01.11.2018 | 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