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 | Mc Alfa SIA |
| Registration number, date | 40103299126, 10.06.2010 |
| VAT number | LV40103299126 from 03.09.2010 Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Auru iela 6A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mc Alfa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- 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 | 1 543.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 524.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 074.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 063.82 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 050.86 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.12.2020 | 1 668.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 567.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.04.2020 | 3 442.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 346.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2019 | 440.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 413.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2018 | 257.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.07.2017 | 2 112.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 0.22 | 5.18 | 7.24 |
| Personal income tax (thousands, €) | -0.31 | 1.34 | 1.93 |
| Statutory social insurance contributions (thousands, €) | -0.42 | 2.03 | 3.14 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 26.03.2021, 312.38 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | 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 | 07.08.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIKOMAR" | Until 09.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (108.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (277.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (427.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bilancei 2016 NIKOMAR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54panata-NIKOMAR-vid2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 nkomar | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NIKOMAR Vadibas zinojums 2011. gada parskatam | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (512.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.31 KB | 29.03.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.93 KB | 09.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.93 KB | 09.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 19.06 KB | 09.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 19.06 KB | 09.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.27 KB | 07.08.2019 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
130.04 KB | 08.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
132.25 KB | 08.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
312.14 KB | 01.07.2015 | 14.06.2016 | 1 | |
Shareholders’ register |
TIF | 37.21 KB | 25.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 63.07 KB | 28.06.2010 | 07.06.2010 | 1 |
Memorandum of association |
TIF | 151.59 KB | 28.06.2010 | 07.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.52 KB | 27.12.2023 | 20.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.5 KB | 27.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 46.02 KB | 29.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 50.85 KB | 29.03.2021 | 24.03.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 29.03.2021 | 19.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.07 KB | 29.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.74 KB | 29.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.37 KB | 29.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 58.4 KB | 29.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 27.68 KB | 09.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 27.68 KB | 09.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 32.88 KB | 09.09.2020 | 03.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 09.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 24.43 KB | 09.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 09.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 09.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 09.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.11 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
DOCX | 42.11 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
EDOC | 55.38 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.05.2020 | 29.05.2020 | 2 |
Shareholders’ register |
EDOC | 43.09 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 10.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
DOCX | 40.26 KB | 07.08.2019 | 01.08.2019 | 5 |
Application |
EDOC | 48.75 KB | 07.08.2019 | 01.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 07.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 07.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 37.01 KB | 07.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.08.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 01.08.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
162.12 KB | 08.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
164.34 KB | 08.07.2016 | 14.06.2016 | 1 | |
Application |
353.8 KB | 08.07.2016 | 14.06.2016 | 2 | |
Application |
321.31 KB | 08.07.2016 | 14.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
196.84 KB | 08.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
164.5 KB | 08.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
349.23 KB | 01.07.2015 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.02.2016 | 02.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 28.01.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 25.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 172.29 KB | 25.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 25.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.12 KB | 28.06.2010 | 10.06.2010 | 1 |
Registration certificates |
TIF | 169.85 KB | 28.06.2010 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.28 KB | 28.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 568.21 KB | 28.06.2010 | 07.06.2010 | 6 |
Appraisal reports |
TIF | 62.36 KB | 28.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 204.37 KB | 28.06.2010 | 07.06.2010 | 2 |
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