MICROLINE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "MICROLINE"
Registration number, date 40103387946, 02.03.2011
VAT number None (excluded 23.10.2018) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Upmalas iela 18, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR , registered 06.01.2016 (registered payment 06.01.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 6.58
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0 0.69
Average employees count 0 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
17.07.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2018  PDF (193.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (1.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums GPL 54pants PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
microlinevadibas PDF

2011

Annual report 09.05.2012  TIF (119.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.11 KB 16.07.2018 03.07.2018 2

Amendments to the Articles of Association

TIF 18.67 KB 07.01.2016 04.01.2016 1

Articles of Association

TIF 54.56 KB 07.01.2016 04.01.2016 3

Regulations for the increase/reduction of the equity

TIF 31.58 KB 07.01.2016 04.01.2016 1

Shareholders’ register

TIF 32.23 KB 07.01.2016 04.01.2016 2

Shareholders’ register

TIF 51.7 KB 07.01.2016 04.01.2016 3

Articles of Association

TIF 34.94 KB 08.03.2011 22.02.2011 2

Memorandum of Association

TIF 35.13 KB 08.03.2011 22.02.2011 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 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 16.01.2019 09.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 16.01.2019 09.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.49 KB 16.01.2019 09.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 25.07.2018 25.07.2018 2

Application

TIF 273.8 KB 25.07.2018 23.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 17.07.2018 17.07.2018 2

Notice of a member of the Board regarding the resignation

TIF 17.13 KB 25.07.2018 05.07.2018 1

Application

TIF 240.08 KB 06.07.2018 05.07.2018 4

Power of attorney, act of empowerment

TIF 16.62 KB 25.07.2018 03.07.2018 1

Power of attorney, act of empowerment

TIF 16.75 KB 06.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

TIF 38.75 KB 07.01.2016 06.01.2016 2

Application

TIF 276.99 KB 07.01.2016 04.01.2016 6

Protocols/decisions of a company/organisation

TIF 44.82 KB 07.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 08.03.2011 02.03.2011 1

Registration certificates

TIF 56.56 KB 08.03.2011 02.03.2011 1

Application

TIF 190.4 KB 08.03.2011 25.02.2011 4

Announcement regarding the legal address

TIF 5.87 KB 08.03.2011 22.02.2011 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