Mikro Energo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mikro Energo"
Registration number, date 42103033949, 27.12.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Klaipēdas iela 110 – 79, Liepāja, LV-3416 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2008
* 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 % 284 € 10 € 2 840 20.12.2014 07.01.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (79.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2020  PDF (78.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2020  PDF (103.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (115.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (148.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Mikro Energo vadibas zinojums 13 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
ME V zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
ME V zinojums 2011 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  RTF (14.45 KB)

2008

Annual report 12.05.2009  TIF (179.05 KB)

2007

Annual report 26.07.2024  TIF (264.07 KB)

2006

Annual report 29.06.2007  TIF (377.56 KB)

2005

Annual report 22.10.2012  TIF (287.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.85 KB 26.07.2024 20.12.2014 1

Articles of Association

TIF 18.74 KB 26.07.2024 20.12.2014 1

Shareholders’ register

TIF 47.22 KB 26.07.2024 20.12.2014 2

Shareholders’ register

TIF 11.39 KB 22.10.2012 01.03.2006 1

Articles of Association

TIF 16.13 KB 22.10.2012 17.12.2004 1

Memorandum of Association

TIF 32.18 KB 22.10.2012 17.12.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.58 KB 26.07.2024 07.01.2015 1

Application

TIF 144.23 KB 26.07.2024 30.12.2014 2

Protocols/decisions of a company/organisation

TIF 30.45 KB 26.07.2024 20.12.2014 1

Decisions / letters / protocols of public notaries

TIF 47.7 KB 26.07.2024 09.10.2008 1

Application

TIF 245.49 KB 26.07.2024 03.10.2008 3

Protocols/decisions of a company/organisation

TIF 13.73 KB 26.07.2024 03.10.2008 1

Receipts on the publication and state fees

TIF 28.63 KB 26.07.2024 03.10.2008 1

Receipts on the publication and state fees

TIF 34.33 KB 26.07.2024 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 22.10.2012 10.03.2006 1

Receipts on the publication and state fees

TIF 23.41 KB 26.07.2024 01.03.2006 1

Receipts on the publication and state fees

TIF 27.98 KB 26.07.2024 01.03.2006 1

Application

TIF 93.97 KB 22.10.2012 01.03.2006 4

Protocols/decisions of a company/organisation

TIF 11.48 KB 22.10.2012 01.03.2006 1

Consent of the auditor

TIF 5.41 KB 22.10.2012 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 22.10.2012 27.12.2004 2

Registration certificates

TIF 23.88 KB 22.10.2012 27.12.2004 1

Receipts on the publication and state fees

TIF 23.92 KB 26.07.2024 17.12.2004 1

Receipts on the publication and state fees

TIF 26.11 KB 26.07.2024 17.12.2004 1

Announcement regarding the legal address

TIF 3.99 KB 22.10.2012 17.12.2004 1

Application

TIF 223.34 KB 22.10.2012 17.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 22.10.2012 17.12.2004 1

Consent of the auditor

TIF 5.09 KB 22.10.2012 17.12.2004 1

Consent of a member of the Board / executive director

TIF 5.21 KB 22.10.2012 17.12.2004 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