M.K.C., SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
81 by profit
41 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.K.C."
Registration number, date 41203047202, 14.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Kanāla iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 5 0 0
Personal income tax (thousands, €) 0.75 0 0
Statutory social insurance contributions (thousands, €) 1.98 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.03.2013
* 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 % 1 LVL 1 LVL 1 Latvia 14.03.2013 14.03.2013

Apply information changes

"M.K.C.", SIA

Apšuciems , Engures pagasts, Tukuma nov. LV-3113

Atpūtas bāzes, viesu nami

Historical addresses

Mērsraga nov., Mērsrags, Kanāla iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
SIA valdes protokols ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
lemums pask ODT

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (75.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2022  PDF (75.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2022  PDF (76.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.08.2022  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2019  PDF (79.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2018  PDF (159.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (125.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 14ODT ODT

2013

Annual report 14.03.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 13ODT ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.41 KB 15.03.2013 04.02.2013 1

Memorandum of Association

TIF 14.05 KB 15.03.2013 04.02.2013 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

TIF 23.55 KB 15.03.2013 14.03.2013 1

Registration certificates

TIF 31.29 KB 15.03.2013 14.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 15.03.2013 05.02.2013 1

Application

TIF 96.96 KB 15.03.2013 04.02.2013 3

Confirmation or consent to legal address

TIF 5.29 KB 15.03.2013 04.02.2013 1
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