Mikro Būve Ltd, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 12.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mikro Būve Ltd" |
| Registration number, date | 50103598341, 19.10.2012 |
| VAT number | None (excluded 14.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | "Alpi", Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.40 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 13 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ogres nov., Ogre, Brīvības iela 114 - 5 | Until 18.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (561.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (547.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (880.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2012 |
Annual report | 19.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.39 KB | 27.01.2023 | 13.01.2023 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 18.09.2019 | 18.09.2019 | 1 |
Articles of Association |
DOCX | 77.91 KB | 04.07.2016 | 29.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.06 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 11.89 KB | 23.10.2012 | 27.09.2012 | 1 |
Memorandum of Association |
TIF | 26.36 KB | 23.10.2012 | 27.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Application |
EDOC | 61.48 KB | 27.01.2023 | 17.01.2023 | 9 |
Statement regarding the beneficial owners |
EDOC | 54.72 KB | 27.01.2023 | 17.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 27.01.2023 | 13.01.2023 | 1 |
Announcement regarding the legal address |
EDOC | 57.82 KB | 18.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 77.28 KB | 18.09.2019 | 18.09.2019 | 1 |
Application |
DOCX | 44.39 KB | 18.09.2019 | 18.09.2019 | 4 |
Application |
EDOC | 52.95 KB | 18.09.2019 | 18.09.2019 | 4 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 18.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
JPG | 238.73 KB | 18.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 128.57 KB | 18.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
1.8 MB | 18.09.2019 | 18.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 88.29 KB | 18.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.08 KB | 18.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 37.66 KB | 18.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 05.07.2016 | 05.07.2016 | 2 |
Articles of Association |
EDOC | 61.07 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 36.79 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 24.09 KB | 04.07.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.09 KB | 04.07.2016 | 29.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.31 KB | 04.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.8 KB | 04.07.2016 | 29.06.2016 | 1 |
Other documents |
EDOC | 26.55 KB | 04.07.2016 | 29.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 70.06 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.52 KB | 04.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 04.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 28.31 KB | 04.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 58.77 KB | 23.10.2012 | 19.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 23.10.2012 | 28.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 23.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 96.77 KB | 23.10.2012 | 27.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 23.10.2012 | 27.09.2012 | 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