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SIA "Microlines Grupa"

Basic information
Status Registered
Name SIA "Microlines Grupa"
Legal form Limited Liability Company
Reg. No 40203363111
Reg. date 29.11.2021
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 1,700,000 EUR, 17.12.2021
Paid-in share capital, date 851,400 EUR, 17.12.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (70)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
26.11.2021 Announcement regarding the legal address 26.11.2021 (DOCX)
26.11.2021 Announcement regarding the legal address 26.11.2021 (docx)
26.11.2021 Announcement regarding the legal address 26.11.2021 (EDOC)
Application (12)
07.03.2022 Application 02.03.2022 (DOCX)
07.03.2022 Application 02.03.2022 (docx)
07.03.2022 Application 02.03.2022 (edoc)
30.12.2021 Application 21.12.2021 (DOCX)
30.12.2021 Application 21.12.2021 (edoc)
30.12.2021 Application 21.12.2021 (docx)
08.12.2021 Application 07.12.2021 (EDOC)
08.12.2021 Application 07.12.2021 (DOCX)
08.12.2021 Application 07.12.2021 (docx)
26.11.2021 Application 26.11.2021 (docx)
26.11.2021 Application 26.11.2021 (EDOC)
26.11.2021 Application 26.11.2021 (DOCX)
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Articles of Association (6)
16.12.2021 Articles of Association 16.12.2021 (DOC)
16.12.2021 Articles of Association 16.12.2021 (doc)
16.12.2021 Articles of Association 16.12.2021 (EDOC)
24.11.2021 Articles of Association 17.11.2021 (DOC)
24.11.2021 Articles of Association 17.11.2021 (doc)
24.11.2021 Articles of Association 17.11.2021 (EDOC)
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Bank statements or other document regarding the payment of the equity (6)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (pdf)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (PDF)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (EDOC)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (ASICE)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (PDF)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (pdf)
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Decisions / letters / protocols of public notaries (8)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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Justification supporting beneficial ownership disclosure statement (17)
29.11.2021 Justification supporting beneficial ownership disclosure statement 28.08.2013 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 10.04.2012 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2009 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
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Memorandum of Association (3)
29.11.2021 Memorandum of Association 26.11.2021 (DOCX)
29.11.2021 Memorandum of Association 26.11.2021 (docx)
29.11.2021 Memorandum of Association 26.11.2021 (EDOC)
Protocols/decisions of a company/organisation (3)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
Regulations for the increase/reduction of the equity (3)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (docx)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (DOCX)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc)
Shareholders’ register (6)
16.12.2021 Shareholders’ register 01.12.2021 (docx)
16.12.2021 Shareholders’ register 01.12.2021 (DOCX)
16.12.2021 Shareholders’ register 01.12.2021 (EDOC)
29.11.2021 Shareholders’ register 24.11.2021 (odt)
29.11.2021 Shareholders’ register 24.11.2021 (ODT)
29.11.2021 Shareholders’ register 24.11.2021 (EDOC)
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2022 (8)
07.03.2022 Application 02.03.2022 (DOCX)
07.03.2022 Application 02.03.2022 (docx)
07.03.2022 Application 02.03.2022 (edoc)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (docx)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (DOCX)
07.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2022 (edoc)
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2021 (62)
30.12.2021 Application 21.12.2021 (DOCX)
30.12.2021 Application 21.12.2021 (edoc)
30.12.2021 Application 21.12.2021 (docx)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
16.12.2021 Articles of Association 16.12.2021 (DOC)
16.12.2021 Articles of Association 16.12.2021 (doc)
16.12.2021 Articles of Association 16.12.2021 (EDOC)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx)
16.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (EDOC)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (docx)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (DOCX)
16.12.2021 Regulations for the increase/reduction of the equity 01.12.2021 (EDOC)
16.12.2021 Shareholders’ register 01.12.2021 (docx)
16.12.2021 Shareholders’ register 01.12.2021 (DOCX)
16.12.2021 Shareholders’ register 01.12.2021 (EDOC)
08.12.2021 Application 07.12.2021 (EDOC)
08.12.2021 Application 07.12.2021 (DOCX)
08.12.2021 Application 07.12.2021 (docx)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (pdf)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (PDF)
08.12.2021 Bank statements or other document regarding the payment of the equity 01.12.2021 (EDOC)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
29.11.2021 Justification supporting beneficial ownership disclosure statement 28.08.2013 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 10.04.2012 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2009 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.11.2021 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
29.11.2021 Memorandum of Association 26.11.2021 (DOCX)
29.11.2021 Memorandum of Association 26.11.2021 (docx)
29.11.2021 Memorandum of Association 26.11.2021 (EDOC)
29.11.2021 Shareholders’ register 24.11.2021 (odt)
29.11.2021 Shareholders’ register 24.11.2021 (ODT)
29.11.2021 Shareholders’ register 24.11.2021 (EDOC)
26.11.2021 Announcement regarding the legal address 26.11.2021 (DOCX)
26.11.2021 Announcement regarding the legal address 26.11.2021 (docx)
26.11.2021 Announcement regarding the legal address 26.11.2021 (EDOC)
26.11.2021 Application 26.11.2021 (docx)
26.11.2021 Application 26.11.2021 (EDOC)
26.11.2021 Application 26.11.2021 (DOCX)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (ASICE)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (PDF)
26.11.2021 Bank statements or other document regarding the payment of the equity 26.11.2021 (pdf)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
26.11.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
24.11.2021 Articles of Association 17.11.2021 (DOC)
24.11.2021 Articles of Association 17.11.2021 (doc)
24.11.2021 Articles of Association 17.11.2021 (EDOC)
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