Microdis Electronics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Microdis Electronics"
Legal form Limited liability company (SIA)
Registration number, date 40003994152, 19.02.2008
Register, Included in The Register Commercial register, 19.02.2008
SEPA identifier LV27ZZZ40003994152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003994152 Is active 20.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 322B, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322B, Rīga, LV-1063
Beneficial owners reported Yes
Registration certificate number, date Nr. K061191. 19.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.02.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.07.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Poland
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Microdis Holding AG(Registration number: CH-109.907.898)Šveice, 4051 Basel, Aeschenvorstadt 57
From 28.01.2014 20 140.00 EUR 2 800.00 EUR 100.00 % 21.02.2014
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Germany Germany

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 70211 - 70223
 70211 - 70223
Net turnover
  9277 , Major
 9277 		Major
Profit or loss
  16214 - 16215
 16214 - 16215
Equity capital
  15246
 15246
Fixed assets
  32776
 32776
Balance
  17686
 17686
Tangible assets
  29489
 29489
Liquidity
  42484 - 42485 , Companies
 42484 - 42485 		Companies
Profitability
  62014 , Companies
 62014 		Companies

About the company's comparative indices

Microdis Electronics mentioned in newspapers   Microdis Electronics zo.lv catalogue
Legal address on the map
Microdis Electronics Legal address on the map
Publications (0)