MIKE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIKE"
Registration number, date 40103615014, 10.12.2012
VAT number LV40103615014 from 15.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2012
Legal address Smilšu iela 1, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 89.34 80.57 52.34
Personal income tax (thousands, €) 17.06 16.18 10.20
Statutory social insurance contributions (thousands, €) 35.88 32.62 21.20
Average employees count 6 7 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2012
* 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 % 1 400 € 1 € 1 400 31.07.2019 12.08.2019

Natural person

50 % 1 400 € 1 € 1 400 31.07.2019 12.08.2019

Apply information changes

"MIKE", SIA

Smilšu 1, Lielvārde, Ogres nov., LV-5070 Check address owners

Auto remonts, apkope

Historical addresses

Ķeguma nov., Birzgales pag., Birzgale, Smilšu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
MIKE SIA vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (88.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (87.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (88.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (82.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (140.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (211.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (304.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (675.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  HTML (90.39 KB) €7.00

2013

Annual report 10.12.2012 - 31.12.2013 07.02.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 12.08.2019 31.07.2019 1

Regulations for the increase/reduction of the equity

DOC 36 KB 12.08.2019 31.07.2019 1

Shareholders’ register

PDF 1.23 MB 12.08.2019 31.07.2019 3

Shareholders’ register

PDF 1.15 MB 12.08.2019 31.07.2019 3

Amendments to the Articles of Association

DOC 31.5 KB 04.06.2015 04.06.2015 1

Amendments to the Articles of Association

DOC 31.5 KB 04.06.2015 04.06.2015 1

Shareholders’ register

PDF 1.58 MB 16.06.2015 03.06.2015 2

Shareholders’ register

PDF 1.58 MB 16.06.2015 03.06.2015 2

Articles of Association

DOC 31.5 KB 04.06.2015 03.06.2015 3

Articles of Association

DOC 31.5 KB 04.06.2015 03.06.2015 3

Articles of Association

TIF 73.93 KB 18.12.2012 05.12.2012 3

Memorandum of Association

TIF 35.37 KB 18.12.2012 05.12.2012 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 65.94 KB 12.08.2019 12.08.2019 2

Articles of Association

EDOC 26.61 KB 12.08.2019 31.07.2019 1

Application

EDOC 40.8 KB 12.08.2019 31.07.2019 4

Application

DOC 120.5 KB 12.08.2019 31.07.2019 4

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 12.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.42 KB 12.08.2019 31.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.29 KB 12.08.2019 31.07.2019 1

Shareholders’ register

PDF 1.62 MB 12.08.2019 31.07.2019 3

Shareholders’ register

PDF 1.49 MB 12.08.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.34 KB 19.06.2015 19.06.2015 1

Amendments to the Articles of Association

EDOC 26.63 KB 04.06.2015 04.06.2015 1

Application

DOC 78 KB 04.06.2015 04.06.2015 2

Application

EDOC 35.63 KB 04.06.2015 04.06.2015 2

Shareholders’ register

EDOC 1.56 MB 16.06.2015 03.06.2015 2

Articles of Association

EDOC 28.14 KB 04.06.2015 03.06.2015 3

Protocols/decisions of a company/organisation

DOC 117 KB 04.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

EDOC 61.87 KB 04.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.27 KB 18.12.2012 10.12.2012 2

Registration certificates

TIF 43.7 KB 18.12.2012 10.12.2012 1

Announcement regarding the legal address

TIF 13.91 KB 18.12.2012 05.12.2012 1

Application

TIF 143.01 KB 18.12.2012 05.12.2012 3
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