Mikrozaļumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mikrozaļumi"
Registration number, date 43603062351, 29.11.2013
VAT number LV43603062351 from 25.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2013
Legal address Bērzkalnu iela 49 – 22, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 68.56 46.78 31.89
Personal income tax (thousands, €) 17.47 17.25 14.97
Statutory social insurance contributions (thousands, €) 33.92 32.40 27.85
Average employees count 8 7 6
Received COVID-19 downtime support 22.06.2021, 2 288.32 €

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Citu viengadīgo kultūru audzēšana (01.19)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
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   10.01.2019
* 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 % 2 800 € 1 € 2 800 04.01.2019 10.01.2019

Apply information changes

"Mikrozaļumi", SIA

Bērzkalnu 49, Bauska, Bauskas nov., LV-3901 Check address owners

Augkopība un tehniskās kultūras

http://www.mikrozalumi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BioNanoPlastic" Until 26.05.2017 8 years ago

Historical addresses

Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni 12" - 22 Until 05.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Gada p rskats 2024 Vad.zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (634.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (884.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (907.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (5.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (5.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.5 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (588.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (750.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums 2015 BIO PDF

2014

Annual report 29.11.2013 - 31.12.2014 25.05.2015  HTML (93.72 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 10.01.2019 04.01.2019 1

Articles of Association

DOC 19 KB 24.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

DOC 15 KB 24.05.2017 23.05.2017 1

Shareholders’ register

DOC 20.5 KB 24.05.2017 23.05.2017 1

Shareholders’ register

DOC 12.5 KB 24.05.2017 23.05.2017 1

Shareholders’ register

DOC 19 KB 24.05.2017 23.05.2017 1

Shareholders’ register

DOC 15 KB 24.05.2017 23.05.2017 1

Shareholders’ register

XLS 12.5 KB 24.05.2017 23.05.2017 1

Shareholders’ register

PDF 6.44 MB 24.05.2017 23.05.2017 1

Shareholders’ register

DOC 15.5 KB 24.05.2017 23.05.2017 1

Shareholders’ register

TIF 82.31 KB 28.11.2014 25.11.2014 3

Articles of Association

EDOC 52.79 KB 29.11.2013 26.11.2013 2

Memorandum of Association

EDOC 26.25 KB 29.11.2013 26.11.2013 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 65.79 KB 10.01.2019 10.01.2019 2

Application

DOC 94.5 KB 10.01.2019 08.01.2019 1

Application

EDOC 36.31 KB 10.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 10.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 10.01.2019 04.01.2019 1

Shareholders’ register

EDOC 41.12 KB 10.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 26.05.2017 26.05.2017 2

Articles of Association

EDOC 18.83 KB 24.05.2017 23.05.2017 1

Application

PDF 6.44 MB 24.05.2017 23.05.2017 24

Application

EDOC 6.17 MB 24.05.2017 23.05.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 24.05.2017 23.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.86 KB 24.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

XLS 12.5 KB 24.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 18.71 KB 24.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 24.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

EDOC 19.33 KB 24.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 18.58 KB 24.05.2017 23.05.2017 1

Shareholders’ register

EDOC 6.19 MB 24.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

TIF 86.82 KB 28.11.2014 27.11.2014 2

Application

TIF 211.69 KB 28.11.2014 25.11.2014 4

Protocols/decisions of a company/organisation

TIF 62.33 KB 28.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 29.11.2013 29.11.2013 2

Registration certificates

EDOC 581.3 KB 29.11.2013 29.11.2013 1

Shareholders’ register

EDOC 26.67 KB 28.11.2013 27.11.2013 1

Announcement regarding the legal address

EDOC 25.8 KB 29.11.2013 26.11.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 26.5 KB 29.11.2013 26.11.2013 1

Application

EDOC 36.37 KB 28.11.2013 26.11.2013 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