Vilnis Mičulis, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
70 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vilnis Mičulis SIA
Registration number, date 44103074220, 05.03.2012
VAT number LV44103074220 from 08.06.2017 Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 27.08.2018
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, €) 139.37 237.06 183.12
Personal income tax (thousands, €) 37.59 31.28 24.77
Statutory social insurance contributions (thousands, €) 73.58 58.95 45.5
Average employees count 15 13 11

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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

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   05.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2012
* 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 % 2 500 € 1 € 2 500 Latvia 15.08.2018 27.08.2018

Natural person

50 % 2 500 € 1 € 2 500 Latvia 15.08.2018 27.08.2018

Apply information changes

ML

"Vilnis Mičulis", SIA

Voldemāra Baloža 7-5, Valmiera, Valmieras nov. LV-4201 Check address owners

Arhitektūra, projektēšana

http://www.creogroup.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CREO group" Until 02.12.2019 5 years ago

Historical addresses

Valmiera, Voldemāra Baloža iela 7 - 5 Until 19.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
03 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (174.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (146.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (216.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (195.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (157.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (197.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
gp2015aptiprCr PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
gp2014vadzinCr PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
gp2013vadzinCr PDF

2012

Annual report 05.03.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
gp2012vadzinCr PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.95 KB 02.12.2019 27.11.2019 1

Amendments to the Articles of Association

DOCX 17.95 KB 02.12.2019 27.11.2019 1

Articles of Association

DOCX 18.31 KB 02.12.2019 27.11.2019 1

Articles of Association

DOCX 18.31 KB 02.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

TIF 21.64 KB 27.08.2018 15.08.2018 1

Amendments to the Articles of Association

TIF 11.39 KB 21.08.2018 15.08.2018 1

Articles of Association

TIF 61.46 KB 21.08.2018 15.08.2018 2

Shareholders’ register

TIF 68.5 KB 21.08.2018 15.08.2018 2

Amendments to the Articles of Association

TIF 15.03 KB 08.07.2015 12.05.2015 1

Articles of Association

TIF 19.53 KB 08.07.2015 12.05.2015 1

Shareholders’ register

TIF 85.82 KB 08.07.2015 12.05.2015 3

Articles of Association

TIF 13.5 KB 05.03.2012 16.02.2012 1

Memorandum of association

TIF 28.27 KB 05.03.2012 16.02.2012 2

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 35.46 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 19.05.2020 19.05.2020 2

Application

DOCX 47 KB 19.05.2020 15.05.2020 3

Application

DOCX 47 KB 19.05.2020 15.05.2020 3

Application

EDOC 60.51 KB 19.05.2020 15.05.2020 3

Confirmation or consent to legal address

DOC 27 KB 19.05.2020 06.05.2020 1

Confirmation or consent to legal address

DOC 27 KB 19.05.2020 06.05.2020 1

Confirmation or consent to legal address

EDOC 21.04 KB 19.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

RTF 198.37 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 02.12.2019 02.12.2019 2

Amendments to the Articles of Association

EDOC 32.11 KB 02.12.2019 27.11.2019 1

Articles of Association

EDOC 32.43 KB 02.12.2019 27.11.2019 1

Application

EDOC 44.47 KB 02.12.2019 27.11.2019 3

Application

DOCX 30.53 KB 02.12.2019 27.11.2019 3

Application

DOCX 30.53 KB 02.12.2019 27.11.2019 3

Protocols/decisions of a company/organisation

DOCX 20.53 KB 02.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOCX 20.53 KB 02.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 34.48 KB 02.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 27.08.2018 27.08.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.93 KB 27.08.2018 15.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.44 KB 27.08.2018 15.08.2018 1

Application

TIF 96.49 KB 21.08.2018 15.08.2018 2

Protocols/decisions of a company/organisation

TIF 79.56 KB 21.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

TIF 72.2 KB 08.07.2015 25.05.2015 2

Application

TIF 233.65 KB 08.07.2015 12.05.2015 4

Protocols/decisions of a company/organisation

TIF 80.51 KB 08.07.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.89 KB 05.03.2012 05.03.2012 2

Registration certificates

TIF 29.06 KB 05.03.2012 05.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 05.03.2012 17.02.2012 1

Announcement regarding the legal address

TIF 7.03 KB 05.03.2012 16.02.2012 1

Application

TIF 293.01 KB 05.03.2012 15.02.2012 9

Confirmation or consent to legal address

TIF 9.38 KB 05.03.2012 14.02.2012 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