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Sabiedrība ar ierobežotu atbildību "MICROLINES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42403014896

Reg. date

17.07.2003

Commercial Register

Legal Address

Latgales iela 322, Rīga, LV-1063

Registered share capital, date

2,844 EUR, 23.11.2015

Paid-in share capital, date

2,844 EUR, 23.11.2015

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV42403014896	Registered	Excluded
	05.05.2004	-

Last updated in the RE

07.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 336,628 EUR	Net profit 34,312 EUR	Equity 144,734 EUR	Date submitted08.04.2021	Number of employees 10
Year2019	Net sales 394,785 EUR	Net profit 49,999 EUR	Equity 125,683 EUR	Date submitted31.03.2020	Number of employees 10
Year2019	Net sales 35,345 EUR	Net profit 1,221 EUR	Equity 110,422 EUR	Date submitted31.03.2020	Number of employees 10
Year2018	Net sales 358,048 EUR	Net profit 53,649 EUR	Equity 137,184 EUR	Date submitted09.03.2019	Number of employees 10
Year2017	Net sales 230,419 EUR	Net profit 2,921 EUR	Equity 83,535 EUR	Date submitted29.03.2018	Number of employees 11
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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 Contributions24,060 EUR	Personal Income Tax9,930 EUR	Other42,980 EUR	Total76,970 EUR	Number of employees10
Year2020	Social Insurance Contributions21,220 EUR	Personal Income Tax10,730 EUR	Other31,320 EUR	Total63,270 EUR	Number of employees10
Year2019	Social Insurance Contributions20,650 EUR	Personal Income Tax13,630 EUR	Other50,880 EUR	Total85,160 EUR	Number of employees10

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (doc)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (doc)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (EDOC) •
24.11.2015	Amendments to the Articles of Association 16.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
26.10.2007	Announcement regarding the legal address 01.07.2003 (TIF) •
Annual report (full) (5)
08.04.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
09.03.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (30)
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
07.03.2022	Application 02.03.2022 (DOCX) •
30.12.2021	Application 21.12.2021 (docx) •
30.12.2021	Application 21.12.2021 (edoc) •
30.12.2021	Application 21.12.2021 (DOCX) •
22.12.2021	Application 20.12.2021 (DOCX) •
22.12.2021	Application 20.12.2021 (edoc) •
22.12.2021	Application 20.12.2021 (docx) •
03.12.2021	Application 03.12.2021 (DOCX) •
03.12.2021	Application 03.12.2021 (docx) •
03.12.2021	Application 03.12.2021 (EDOC) •
05.11.2021	Application 01.11.2021 (DOCX) •
05.11.2021	Application 01.11.2021 (docx) •
05.11.2021	Application 01.11.2021 (edoc) •
06.08.2021	Application 03.08.2021 (edoc) •
06.08.2021	Application 03.08.2021 (DOCX) •
06.08.2021	Application 03.08.2021 (docx) •
03.05.2019	Application 16.04.2019 (edoc) •
03.05.2019	Application 16.04.2019 (doc) •
03.05.2019	Application 16.04.2019 (doc) •
18.01.2017	Application 18.01.2017 (EDOC) •
18.01.2017	Application 18.01.2017 (doc) •
24.11.2015	Application 15.09.2015 (TIF) •
29.12.2009	Application 21.12.2009 (TIF) •
11.12.2009	Application 08.12.2009 (TIF) •
26.10.2007	Application 23.07.2007 (TIF) •
26.10.2007	Application 01.07.2003 (TIF) •
26.10.2007	Application 30.05.2006 (TIF) •
26.10.2007	Application 27.02.2007 (TIF) •
Show all
Articles of Association (9)
22.12.2021	Articles of Association 08.12.2021 (doc)
22.12.2021	Articles of Association 08.12.2021 (DOC)
22.12.2021	Articles of Association 08.12.2021 (edoc) •
03.05.2019	Articles of Association 11.04.2019 (doc)
03.05.2019	Articles of Association 11.04.2019 (doc)
03.05.2019	Articles of Association 11.04.2019 (edoc) •
24.11.2015	Articles of Association 16.06.2015 (TIF)
11.12.2009	Articles of Association 07.12.2009 (TIF)
26.10.2007	Articles of Association 01.07.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.10.2007	Bank statements or other document regarding the payment of the equity 01.07.2003 (TIF) •
Consent of a member of the Board / executive director (2)
26.10.2007	Consent of a member of the Board / executive director 01.07.2003 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 01.07.2003 (TIF) •
Decisions / letters / protocols of public notaries (23)
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) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
24.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (4)
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
Show all
Memorandum of association (1)
26.10.2007	Memorandum of association 30.06.2003 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (edoc) •
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (DOCX) •
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (docx) •
Power of attorney, act of empowerment (2)
29.12.2009	Power of attorney, act of empowerment 21.12.2009 (TIF) •
26.10.2007	Power of attorney, act of empowerment 27.07.2007 (TIF) •
Protocols/decisions of a company/organisation (12)
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (DOCX) •
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (docx) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (docx) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (edoc) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (doc) •
24.11.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
Show all
Receipts on the publication and state fees (7)
29.12.2009	Receipts on the publication and state fees 21.12.2009 (TIF) •
11.12.2009	Receipts on the publication and state fees 08.12.2009 (TIF) •
26.10.2007	Receipts on the publication and state fees 27.07.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 02.06.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 28.03.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.07.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 01.07.2003 (TIF) •
Show all
Registration certificates (1)
26.10.2007	Registration certificates 17.07.2003 (TIF) •
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 (10)
03.12.2021	Shareholders’ register 01.12.2021 (DOCX)
03.12.2021	Shareholders’ register 01.12.2021 (docx)
03.12.2021	Shareholders’ register 01.12.2021 (edoc) •
05.11.2021	Shareholders’ register 01.11.2021 (DOCX)
05.11.2021	Shareholders’ register 01.11.2021 (docx)
05.11.2021	Shareholders’ register 01.11.2021 (edoc) •
24.01.2017	Shareholders’ register 17.01.2017 (pdf)
24.01.2017	Shareholders’ register 17.01.2017 (PDF) •
24.11.2015	Shareholders’ register 15.09.2015 (TIF)
26.10.2007	Shareholders’ register 20.05.2006 (TIF)
Show all
Statement regarding the beneficial owners (2)
09.05.2018	Statement regarding the beneficial owners 03.05.2018 (edoc) •
09.05.2018	Statement regarding the beneficial owners 03.05.2018 (docx) •
2022 (8)
07.03.2022	Application 02.03.2022 (docx) •
07.03.2022	Application 02.03.2022 (edoc) •
07.03.2022	Application 02.03.2022 (DOCX) •
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) •
Show all
2021 (48)
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) •
22.12.2021	Application 20.12.2021 (DOCX) •
22.12.2021	Application 20.12.2021 (edoc) •
22.12.2021	Application 20.12.2021 (docx) •
22.12.2021	Articles of Association 08.12.2021 (doc)
22.12.2021	Articles of Association 08.12.2021 (DOC)
22.12.2021	Articles of Association 08.12.2021 (edoc) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (DOCX) •
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (docx) •
03.12.2021	Application 03.12.2021 (DOCX) •
03.12.2021	Application 03.12.2021 (docx) •
03.12.2021	Application 03.12.2021 (EDOC) •
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
03.12.2021	Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (docx) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
03.12.2021	Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
03.12.2021	Shareholders’ register 01.12.2021 (DOCX)
03.12.2021	Shareholders’ register 01.12.2021 (docx)
03.12.2021	Shareholders’ register 01.12.2021 (edoc) •
05.11.2021	Application 01.11.2021 (DOCX) •
05.11.2021	Application 01.11.2021 (docx) •
05.11.2021	Application 01.11.2021 (edoc) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
05.11.2021	Shareholders’ register 01.11.2021 (DOCX)
05.11.2021	Shareholders’ register 01.11.2021 (docx)
05.11.2021	Shareholders’ register 01.11.2021 (edoc) •
06.08.2021	Application 03.08.2021 (edoc) •
06.08.2021	Application 03.08.2021 (DOCX) •
06.08.2021	Application 03.08.2021 (docx) •
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (edoc) •
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (DOCX) •
06.08.2021	Notice of a member of the Board regarding the resignation 03.08.2021 (docx) •
08.04.2021	2020 Annual report (full) (PDF)
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2020 (2)
31.03.2020	2019 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
2019 (15)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (doc)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (doc)
03.05.2019	Amendments to the Articles of Association 16.04.2019 (EDOC) •
03.05.2019	Application 16.04.2019 (edoc) •
03.05.2019	Application 16.04.2019 (doc) •
03.05.2019	Application 16.04.2019 (doc) •
03.05.2019	Articles of Association 11.04.2019 (doc)
03.05.2019	Articles of Association 11.04.2019 (doc)
03.05.2019	Articles of Association 11.04.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (edoc) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (doc) •
09.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (4)
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
09.05.2018	Statement regarding the beneficial owners 03.05.2018 (edoc) •
09.05.2018	Statement regarding the beneficial owners 03.05.2018 (docx) •
29.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (5)
24.01.2017	Shareholders’ register 17.01.2017 (pdf)
24.01.2017	Shareholders’ register 17.01.2017 (PDF) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
18.01.2017	Application 18.01.2017 (EDOC) •
18.01.2017	Application 18.01.2017 (doc) •
Show all
2015 (6)
24.11.2015	Amendments to the Articles of Association 16.06.2015 (TIF)
24.11.2015	Application 15.09.2015 (TIF) •
24.11.2015	Articles of Association 16.06.2015 (TIF)
24.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
24.11.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
24.11.2015	Shareholders’ register 15.09.2015 (TIF)
Show all
2009 (9)
29.12.2009	Application 21.12.2009 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
29.12.2009	Power of attorney, act of empowerment 21.12.2009 (TIF) •
29.12.2009	Receipts on the publication and state fees 21.12.2009 (TIF) •
11.12.2009	Application 08.12.2009 (TIF) •
11.12.2009	Articles of Association 07.12.2009 (TIF)
11.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
11.12.2009	Receipts on the publication and state fees 08.12.2009 (TIF) •
Show all
2007 (23)
26.10.2007	Announcement regarding the legal address 01.07.2003 (TIF) •
26.10.2007	Application 23.07.2007 (TIF) •
26.10.2007	Application 01.07.2003 (TIF) •
26.10.2007	Application 30.05.2006 (TIF) •
26.10.2007	Application 27.02.2007 (TIF) •
26.10.2007	Articles of Association 01.07.2003 (TIF)
26.10.2007	Bank statements or other document regarding the payment of the equity 01.07.2003 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 01.07.2003 (TIF) •
26.10.2007	Consent of a member of the Board / executive director 01.07.2003 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
26.10.2007	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
26.10.2007	Memorandum of association 30.06.2003 (TIF)
26.10.2007	Power of attorney, act of empowerment 27.07.2007 (TIF) •
26.10.2007	Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 27.07.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 02.06.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 28.03.2006 (TIF) •
26.10.2007	Receipts on the publication and state fees 20.07.2007 (TIF) •
26.10.2007	Receipts on the publication and state fees 01.07.2003 (TIF) •
26.10.2007	Registration certificates 17.07.2003 (TIF) •
26.10.2007	Shareholders’ register 20.05.2006 (TIF)
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Sabiedrība ar ierobežotu atbildību "MICROLINES"

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