Mārketinga Konsultāciju Centrs, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārketinga Konsultāciju Centrs" |
| Registration number, date | 40103589737, 25.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Stirnu iela 12 – 44, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.09.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.06.2022 | 279.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 279.96 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 279.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 279.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 279.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 277.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 268.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
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 |
Liquidator | Right to represent individually | 20.09.2022 |
* 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 | € 1 | € 1 | Latvia | 03.02.2017 | 13.02.2017 |
Historical addresses
| Rīga, Ozolciema iela 22 k-2 - 17 | Until 13.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 MKC Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 MKC Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 MKC Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 MKC Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015MKC | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014MKC | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013MKC | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.09 KB | 10.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOCX | 12.12 KB | 10.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOCX | 12.09 KB | 10.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOCX | 12.12 KB | 10.02.2017 | 03.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 08.02.2017 | 03.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 08.02.2017 | 03.02.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 08.02.2017 | 03.02.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 08.02.2017 | 03.02.2017 | 1 |
Articles of Association |
TIF | 12.3 KB | 01.10.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 19.82 KB | 01.10.2012 | 21.09.2012 | 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 |
EDOC | 62.28 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 32.98 KB | 20.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 32.98 KB | 20.09.2022 | 16.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 19.08.2022 | 18.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 19.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
6.86 MB | 08.02.2017 | 08.02.2017 | 25 | |
Application |
6.86 MB | 08.02.2017 | 08.02.2017 | 25 | |
Application |
EDOC | 6.56 MB | 08.02.2017 | 08.02.2017 | 25 |
Shareholders’ register |
EDOC | 40.66 KB | 10.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 10.02.2017 | 03.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 19.23 KB | 08.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 08.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 18.9 KB | 08.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 08.02.2017 | 03.02.2017 | 1 |
Articles of Association |
EDOC | 19.24 KB | 08.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 08.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 08.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 19.48 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.55 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.62 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.62 KB | 08.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 08.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 01.10.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 56.27 KB | 01.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 01.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 86.61 KB | 01.10.2012 | 21.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.6 KB | 01.10.2012 | 21.09.2012 | 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