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 "DZ MIKA" |
| Registration number, date | 47102001833, 27.07.1993 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Mangaļu prospekts 45, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 1.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 18.05.2022 | 24.05.2022 |
Historical company names
| Zalānes individuālais uzņēmums "MIKA" | Until 07.03.2006 | 18 years ago |
|---|
Historical addresses
| Madonas rajons, Varakļāni, Skolas iela 9a | Until 07.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Ūnijas iela 70-57 | Until 19.07.2007 | 17 years ago |
| Rīga, Viršu iela 11 - 81 | Until 30.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2024 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2023 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (411.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.09.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (262.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.04.2018 | PDF (261.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2018 | PDF (2.79 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2018 | PDF (3.25 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 07.07.2010 | TIF (923.4 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (706.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.37 KB | 24.05.2022 | 18.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.37 KB | 24.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 19.45 KB | 24.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 19.45 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 22.07.2021 | 16.03.2006 | 1 |
Articles of Association |
TIF | 206.71 KB | 22.07.2021 | 20.12.2005 | 6 |
Articles of Association |
TIF | 186.15 KB | 22.07.2021 | 29.08.2005 | 5 |
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 | 63.07 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 92.05 KB | 30.11.2022 | 25.11.2022 | 22 |
Application |
DOCX | 92.05 KB | 30.11.2022 | 25.11.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 63.41 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 33.41 KB | 24.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 33.41 KB | 24.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 24.05.2022 | 18.05.2022 | 1 |
Articles of Association |
EDOC | 26.58 KB | 24.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 24.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.61 KB | 24.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 24.05.2022 | 18.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
146.62 KB | 24.05.2022 | 13.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
146.62 KB | 24.05.2022 | 13.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 22.07.2021 | 22.05.2009 | 2 |
Application |
TIF | 168.79 KB | 22.07.2021 | 19.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 22.07.2021 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 22.07.2021 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 22.07.2021 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 22.07.2021 | 19.07.2007 | 1 |
Application |
TIF | 128.6 KB | 22.07.2021 | 11.07.2007 | 4 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 22.07.2021 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 22.07.2021 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 22.07.2021 | 11.07.2007 | 1 |
Application |
TIF | 135.79 KB | 22.07.2021 | 16.03.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.97 KB | 22.07.2021 | 16.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 22.07.2021 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 22.07.2021 | 07.03.2006 | 2 |
Registration certificates |
TIF | 29.82 KB | 22.07.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 156.89 KB | 22.07.2021 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 142.59 KB | 22.07.2021 | 16.02.2006 | 1 |
Other documents |
TIF | 16.05 KB | 22.07.2021 | 29.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 22.07.2021 | 20.12.2005 | 1 |
Application |
TIF | 176.72 KB | 22.07.2021 | 20.12.2005 | 4 |
Consent of the auditor |
TIF | 12.3 KB | 22.07.2021 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 22.07.2021 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.7 KB | 22.07.2021 | 20.12.2005 | 1 |
Owner’s decisions |
TIF | 55.43 KB | 22.07.2021 | 20.12.2005 | 1 |
Auditor’s report |
TIF | 79.52 KB | 22.07.2021 | 30.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 22.07.2021 | 28.11.2005 | 1 |
Application |
TIF | 103.21 KB | 22.07.2021 | 24.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 22.07.2021 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.39 KB | 22.07.2021 | 21.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 57.73 KB | 22.07.2021 | 21.11.2005 | 1 |
Sample report |
TIF | 31.21 KB | 22.07.2021 | 27.09.2005 | 1 |
Sample report |
TIF | 27.51 KB | 22.07.2021 | 27.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 22.07.2021 | 07.09.2005 | 1 |
Announcement regarding the reorganisation |
TIF | 15.56 KB | 22.07.2021 | 29.08.2005 | 1 |
Owner’s decisions |
TIF | 52.45 KB | 22.07.2021 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 22.07.2021 | 29.08.2005 | 1 |
Submission/Application |
TIF | 14.98 KB | 22.07.2021 | 29.08.2005 | 1 |
Application |
TIF | 50.94 KB | 22.07.2021 | 27.07.1993 | 2 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 22.07.2021 | 27.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 22.07.2021 | 27.07.1993 | 1 |
Registration certificates |
TIF | 33.25 KB | 22.07.2021 | 27.07.1993 | 1 |
Statement |
TIF | 18.88 KB | 22.07.2021 | 21.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 8.98 KB | 22.07.2021 | 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