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Sabiedrība ar ierobežotu atbildību "MicroDisk"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MicroDisk"
Legal form Limited Liability Company
Reg. No 40103508420
Reg. date 03.02.2012
Register Commercial Register
Legal Address Eksporta iela 2A - 4, Rīga, LV-1010
Registered share capital, date 2 EUR, 11.12.2017
Paid-in share capital, date 2 EUR, 11.12.2017
NACE 26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment
VAT payer
LV40103508420 Registered Excluded
14.04.2012 21.05.2020
Micro-enterprise tax payer
No payer status From Till
03.02.2012 31.12.2012
Last updated in the RE 20.12.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -1,091 EUR Equity -8,559 EUR Date submitted20.11.2020 Number of employees 1
Year2018 Net sales 80,094 EUR Net profit 2,862 EUR Equity -7,468 EUR Date submitted12.11.2019 Number of employees 1
Year2017 Net sales 140,505 EUR Net profit 2,969 EUR Equity -10,330 EUR Date submitted24.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other30 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions290 EUR Personal Income Tax160 EUR Other-60 EUR Total390 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.12.2017 Amendments to the Articles of Association 06.12.2017 (doc)
08.12.2017 Amendments to the Articles of Association 06.12.2017 (doc)
08.12.2017 Amendments to the Articles of Association 06.12.2017 (EDOC) •
30.03.2012 Amendments to the Articles of Association 23.03.2012 (TIF)
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Announcement regarding the legal address (1)
09.02.2012 Announcement regarding the legal address 27.01.2012 (TIF) •
Annual report (full) (3)
20.11.2020 2019 Annual report (full) (PDF)
12.11.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Application (9)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
08.12.2017 Application 06.12.2017 (EDOC) •
08.12.2017 Application 06.12.2017 (pdf) •
08.12.2017 Application 06.12.2017 (pdf) •
10.02.2014 Application 04.02.2014 (TIF) •
20.12.2013 Application 16.12.2013 (TIF) •
30.03.2012 Application 23.03.2012 (TIF) •
09.02.2012 Application 27.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.03.2012 Application of shareholders or third persons for the acquisition of shares 23.03.2012 (TIF) •
Articles of Association (6)
08.12.2017 Articles of Association 28.11.2017 (doc)
08.12.2017 Articles of Association 28.11.2017 (doc)
08.12.2017 Articles of Association 28.11.2017 (EDOC) •
10.02.2014 Articles of Association 29.01.2014 (TIF)
30.03.2012 Articles of Association 23.03.2012 (TIF)
09.02.2012 Articles of Association 27.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.03.2012 Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
Confirmation or consent to legal address (8)
08.12.2017 Confirmation or consent to legal address 06.12.2017 (EDOC) •
08.12.2017 Confirmation or consent to legal address 06.12.2017 (doc) •
08.12.2017 Confirmation or consent to legal address 06.12.2017 (doc) •
20.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
20.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
20.12.2013 Confirmation or consent to legal address 13.11.2013 (TIF) •
30.03.2012 Confirmation or consent to legal address 08.03.2012 (TIF) •
09.02.2012 Confirmation or consent to legal address 27.01.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
20.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
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Memorandum of Association (1)
09.02.2012 Memorandum of Association 27.01.2012 (TIF)
Protocols/decisions of a company/organisation (7)
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (docx) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (EDOC) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
10.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
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Registration certificates (1)
09.02.2012 Registration certificates 03.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.03.2012 Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
Shareholders’ register (9)
20.12.2019 Shareholders’ register 10.12.2019 (doc)
20.12.2019 Shareholders’ register 10.12.2019 (edoc) •
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
08.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
30.03.2012 Shareholders’ register 23.03.2012 (TIF)
Show all
2020 (1)
20.11.2020 2019 Annual report (full) (PDF)
2019 (8)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (docx) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (docx) •
20.12.2019 Shareholders’ register 10.12.2019 (doc)
20.12.2019 Shareholders’ register 10.12.2019 (edoc) •
12.11.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (23)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
08.12.2017 Amendments to the Articles of Association 06.12.2017 (doc)
08.12.2017 Amendments to the Articles of Association 06.12.2017 (doc)
08.12.2017 Amendments to the Articles of Association 06.12.2017 (EDOC) •
08.12.2017 Application 06.12.2017 (EDOC) •
08.12.2017 Application 06.12.2017 (pdf) •
08.12.2017 Application 06.12.2017 (pdf) •
08.12.2017 Articles of Association 28.11.2017 (doc)
08.12.2017 Articles of Association 28.11.2017 (doc)
08.12.2017 Articles of Association 28.11.2017 (EDOC) •
08.12.2017 Confirmation or consent to legal address 06.12.2017 (EDOC) •
08.12.2017 Confirmation or consent to legal address 06.12.2017 (doc) •
08.12.2017 Confirmation or consent to legal address 06.12.2017 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (EDOC) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (doc) •
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (pdf)
08.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
08.12.2017 Shareholders’ register 28.11.2017 (EDOC) •
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2014 (7)
20.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
20.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
10.02.2014 Application 04.02.2014 (TIF) •
10.02.2014 Articles of Association 29.01.2014 (TIF)
10.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
10.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
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2013 (3)
20.12.2013 Application 16.12.2013 (TIF) •
20.12.2013 Confirmation or consent to legal address 13.11.2013 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
2012 (17)
30.03.2012 Amendments to the Articles of Association 23.03.2012 (TIF)
30.03.2012 Application 23.03.2012 (TIF) •
30.03.2012 Application of shareholders or third persons for the acquisition of shares 23.03.2012 (TIF) •
30.03.2012 Articles of Association 23.03.2012 (TIF)
30.03.2012 Bank statements or other document regarding the payment of the equity 23.03.2012 (TIF) •
30.03.2012 Confirmation or consent to legal address 08.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
30.03.2012 Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
30.03.2012 Shareholders’ register 23.03.2012 (TIF)
09.02.2012 Announcement regarding the legal address 27.01.2012 (TIF) •
09.02.2012 Application 27.01.2012 (TIF) •
09.02.2012 Articles of Association 27.01.2012 (TIF)
09.02.2012 Confirmation or consent to legal address 27.01.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
09.02.2012 Memorandum of Association 27.01.2012 (TIF)
09.02.2012 Registration certificates 03.02.2012 (TIF) •
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