MC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
96 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MC Baltic"
Registration number, date 40103375523, 02.02.2011
VAT number LV40103375523 from 02.09.2013 Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Niedru iela 4, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2022
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, €) -4.06 6.63 4.02
Personal income tax (thousands, €) 1.64 1.64 0.91
Statutory social insurance contributions (thousands, €) 2.64 2.71 1.5
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
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   14.01.2020
* 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 % 28 € 100 € 2 800 Latvia 23.12.2022 29.12.2022

Historical addresses

Rīga, Hospitāļu iela 7A Until 16.11.2018 6 years ago
Rīga, Tallinas iela 35C - 82 Until 14.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (224.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (226 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (228.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (228.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (265.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (303.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (448.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (458.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MC Baltic vadibas zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zinoj MC Baltic 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
GP MCB 2012vadzin PDF

2011

 Annual report 02.02.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.05 KB 29.12.2022 23.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.31 KB 29.12.2022 23.12.2022 1

Shareholders’ register

EDOC 23.53 KB 29.12.2022 23.12.2022 1

Shareholders’ register

TIF 72.76 KB 13.01.2020 10.01.2020 2

Amendments to the Articles of Association

 TIF 12.15 KB 28.10.2015 09.09.2015 1

Articles of Association

 TIF 13.44 KB 28.10.2015 09.09.2015 1

Shareholders’ register

TIF 63.58 KB 28.10.2015 27.07.2015 2

Articles of Association

 TIF 40.72 KB 07.02.2011 25.01.2011 1

Memorandum of Association

 TIF 48.4 KB 07.02.2011 24.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 94.86 KB 29.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.34 KB 29.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 23.31 KB 29.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 14.01.2020 14.01.2020 2

Confirmation or consent to legal address

 TIF 17.11 KB 14.01.2020 10.01.2020 1

Application

 TIF 380.32 KB 13.01.2020 10.01.2020 7

Application

 TIF 64.74 KB 13.01.2020 10.01.2020 2

Protocols/decisions of a company/organisation

 TIF 47.92 KB 13.01.2020 10.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.88 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 16.11.2018 16.11.2018 2

Application

 TIF 225.65 KB 14.11.2018 13.11.2018 2

Confirmation or consent to legal address

 TIF 7.67 KB 14.11.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.54 KB 28.10.2015 27.10.2015 2

Power of attorney, act of empowerment

 TIF 29.59 KB 28.10.2015 19.10.2015 1

Application

 TIF 277.2 KB 28.10.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 22.14 KB 28.10.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.93 KB 29.07.2015 22.07.2015 2

Application

 TIF 79.3 KB 29.07.2015 09.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 91.75 KB 07.02.2011 02.02.2011 2

Registration certificates

 TIF 143.01 KB 07.02.2011 02.02.2011 1

Announcement regarding the legal address

 TIF 23.78 KB 07.02.2011 25.01.2011 1

Application

 TIF 345.7 KB 07.02.2011 25.01.2011 3
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