MAŠĪNBŪVES KOMPETENCES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
40 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAŠĪNBŪVES KOMPETENCES CENTRS" |
| Registration number, date | 40103991025, 06.05.2016 |
| VAT number | LV40103991025 from 11.10.2016 Europe VAT register |
| Register, date | Commercial Register, 06.05.2016 |
| Legal address | Brīvības gatve 223, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.82 | 24.78 | 16.06 |
| Personal income tax (thousands, €) | 9.4 | 8.64 | 7.93 |
| Statutory social insurance contributions (thousands, €) | 15.19 | 13.88 | 12.41 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.05.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
P2H Capital ASReg. no. 41203063090
|
13 % | 364 | € 1 | € 364 | Latvia | 24.04.2019 | 02.05.2019 |
Sabiedrība ar ierobežotu atbildību "PERUZA"Reg. no. 40003039237
|
13 % | 364 | € 1 | € 364 | Latvia | 24.04.2019 | 02.05.2019 |
"Mašīnbūves un metālapstrādes rūpniecības asociācija"Reg. no. 40008017857
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 18.07.2016 | 15.08.2016 |
Sabiedrība ar ierobežotu atbildību "Balt Brand"Reg. no. 40103670425
|
26 % | 728 | € 1 | € 728 | Latvia | 18.07.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
"Mašīnbūves kompetences centrs", SIA
Brīvības gatve 223, Rīga, LV-1039 Check address owners
Zinātniskā pētniecība
Historical addresses
| Salaspils nov., Salaspils, Rīgas iela 115A | Until 15.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Ezermalas iela 6K | Until 19.12.2016 | 9 years ago |
| Rīga, Viskaļu iela 36A | Until 05.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (281.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MKC GP2022 VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MKC GP2021 VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MKC GP2020 VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MKC GP2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (760.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 06.05.2016 - 31.12.2016 | 28.04.2017 | PDF (777.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.52 KB | 02.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 25.52 KB | 02.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
TIF | 719.24 KB | 17.08.2016 | 18.07.2016 | 6 |
Articles of Association |
TIF | 21.89 KB | 11.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 53.18 KB | 11.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 11.05.2016 | 03.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
DOCX | 43.94 KB | 05.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 43.94 KB | 05.09.2019 | 02.09.2019 | 2 |
Application |
EDOC | 52.83 KB | 05.09.2019 | 02.09.2019 | 2 |
Confirmation or consent to legal address |
209.51 KB | 05.09.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
209.51 KB | 05.09.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 156.46 KB | 05.09.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 58.96 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
DOCX | 58.96 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
EDOC | 65.55 KB | 02.05.2019 | 25.04.2019 | 6 |
Shareholders’ register |
EDOC | 56.66 KB | 02.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 25.10.2017 | 25.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.87 KB | 23.10.2017 | 23.10.2017 | 1 |
Application |
TIF | 275.21 KB | 23.10.2017 | 17.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.18 KB | 18.10.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 21.12.2016 | 19.12.2016 | 1 |
Application |
TIF | 96.98 KB | 21.12.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 17.08.2016 | 15.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 17.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 165.62 KB | 17.08.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 11.05.2016 | 06.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 11.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 256.91 KB | 11.05.2016 | 03.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 11.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 11.05.2016 | 03.05.2016 | 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