MC Communication, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
90 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC Communication"
Registration number, date 41203005393, 09.09.1994
VAT number LV41203005393 from 27.06.1995 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Tārgales iela 12, Ventspils, LV-3602 Check address owners
Fixed capital 2 840 EUR, registered payment 05.12.2014
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, €) 80.56 83.49 82.92
Personal income tax (thousands, €) 16.72 15.5 16.09
Statutory social insurance contributions (thousands, €) 37.95 34.96 42.25
Average employees count 11 10 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.09.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.09.2024
* 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 % 40 € 71 € 2 840 Latvia 16.09.2024 25.09.2024

Apply information changes

ML

"MC Communication", SIA

Tārgales 12, Ventspils LV-3602 Check address owners

Elektromontāža, elektroinstalācija

http://www.mc-com.lv

Historical company names

Ventspils sabiedrība ar ierobežotu atbildību "MC" Until 04.08.2004 20 years ago

Historical addresses

Ventspils, Ugāles 17-20 Until 10.05.1999 25 years ago
Ventspils, P. Stradiņa iela 14-33 Until 22.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums2023.g.MCCOM XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022.g.MCCOM XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vad baszi ojums2021.g.MCVID XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vad baszi ojums2020.g.MCVID XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
vad baszi ojums2019.g.MCVID XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vad baszi ojums2018.g.MCCOMVID XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad baszi ojums2017.g.MCCOMVID XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (3.39 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (134.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (5.93 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (19.18 KB)

2007

 Annual report 03.09.2008  TIF (1001.14 KB)

2006

 Annual report 23.08.2007  TIF (774.34 KB)

2005

 Annual report 20.11.2018  TIF (711.43 KB)

2003

 Annual report 20.11.2018  TIF (163.73 KB)

2001

 Annual report 20.11.2018  TIF (661.21 KB)

2000

 Annual report 20.11.2018  TIF (564.18 KB)

1999

 Annual report 20.11.2018  TIF (570.79 KB)

1998

 Annual report 20.11.2018  TIF (464.28 KB)

1997

 Annual report 20.11.2018  TIF (491.42 KB)

1996

 Annual report 20.11.2018  TIF (829.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.43 KB 25.09.2024 16.09.2024 1

Shareholders’ register

EDOC 28.04 KB 25.09.2024 16.09.2024 1

Amendments to the Articles of Association

 TIF 12.5 KB 20.11.2018 01.12.2014 1

Articles of Association

 TIF 13.84 KB 20.11.2018 01.12.2014 1

Shareholders’ register

TIF 30.1 KB 20.11.2018 01.12.2014 2

Shareholders’ register

TIF 9.05 KB 20.11.2018 11.02.2009 1

Articles of Association

 TIF 17.61 KB 20.11.2018 23.07.2004 1

Shareholders’ register

TIF 10.27 KB 20.11.2018 23.07.2004 1

Amendments to the Articles of Association

 TIF 22.98 KB 20.11.2018 10.05.1999 1

Amendments to the Articles of Association

 TIF 15.07 KB 20.11.2018 11.08.1997 1

Amendments to the Articles of Association

 TIF 21.31 KB 20.11.2018 28.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 17.34 KB 20.11.2018 28.12.1995 1

Articles of Association

 TIF 519.88 KB 20.11.2018 09.09.1994 13

Memorandum of association

 TIF 110.29 KB 20.11.2018 01.09.1994 3

Shareholders’ register

TIF 15.82 KB 20.11.2018 1

Shareholders’ register

TIF 14.31 KB 20.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 119.49 KB 25.09.2024 19.09.2024 23

Notice of a member of the Board regarding the resignation

 EDOC 22.34 KB 25.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.78 KB 25.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 21.11.2018 21.11.2018 2

Application

 TIF 211.19 KB 16.11.2018 16.11.2018 8

Protocols/decisions of a company/organisation

 TIF 31.48 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 20.11.2018 05.12.2014 1

Application

 TIF 62.04 KB 20.11.2018 01.12.2014 2

Protocols/decisions of a company/organisation

 TIF 35.96 KB 20.11.2018 28.11.2014 1

Marriage contract

 TIF 194.54 KB 20.11.2018 06.12.2011 4

Application

 TIF 159.47 KB 20.11.2018 13.02.2009 3

Receipts on the publication and state fees

 TIF 10.72 KB 20.11.2018 13.02.2009 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 20.11.2018 11.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 20.11.2018 22.01.2008 1

Application

 TIF 102.75 KB 20.11.2018 18.01.2008 3

Receipts on the publication and state fees

 TIF 26.37 KB 20.11.2018 18.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 20.11.2018 20.08.2007 1

Application

 TIF 130.37 KB 20.11.2018 16.08.2007 3

Receipts on the publication and state fees

 TIF 23.67 KB 20.11.2018 16.08.2007 2

Protocols/decisions of a company/organisation

 TIF 13.01 KB 20.11.2018 13.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 20.11.2018 04.08.2004 1

Registration certificates

 TIF 39.4 KB 20.11.2018 04.08.2004 1

Application

 TIF 146.21 KB 20.11.2018 23.07.2004 8

Protocols/decisions of a company/organisation

 TIF 18.14 KB 20.11.2018 23.07.2004 1

Receipts on the publication and state fees

 TIF 28.36 KB 20.11.2018 23.07.2004 2

Consent of the auditor

 TIF 6.86 KB 20.11.2018 22.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 15.79 KB 20.11.2018 10.05.1999 1

Registration certificates

 TIF 45.6 KB 20.11.2018 10.05.1999 1

Registration certificates

 TIF 54.32 KB 20.11.2018 10.05.1999 1

Receipts on the publication and state fees

 TIF 15.49 KB 20.11.2018 03.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.06 KB 20.11.2018 29.01.1998 1

Receipts on the publication and state fees

 TIF 16.43 KB 20.11.2018 21.01.1998 1

Sample report

 TIF 27.7 KB 20.11.2018 20.01.1998 1

Protocols/decisions of a company/organisation

 TIF 19.93 KB 20.11.2018 11.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 20.11.2018 28.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 12.78 KB 20.11.2018 28.12.1995 1

Protocols/decisions of a company/organisation

 TIF 33.65 KB 20.11.2018 28.12.1995 2

Receipts on the publication and state fees

 TIF 12.45 KB 20.11.2018 18.12.1995 1

Application

 TIF 92.98 KB 20.11.2018 09.09.1994 4

Decisions / letters / protocols of public notaries

 TIF 11.94 KB 20.11.2018 09.09.1994 1

Receipts on the publication and state fees

 TIF 15.96 KB 20.11.2018 09.09.1994 2

Registration certificates

 TIF 25.9 KB 20.11.2018 09.09.1994 1

Registration certificates

 TIF 27.4 KB 20.11.2018 09.09.1994 1

Protocols/decisions of a company/organisation

 TIF 33.35 KB 20.11.2018 08.09.1994 2

Specimen signature without Identity number

 TIF 7.79 KB 20.11.2018 08.09.1994 1

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 20.11.2018 31.08.1994 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 20.11.2018 1

Copy of the personal identification document

 TIF 152.61 KB 20.11.2018 2

Copy of the personal identification document

 TIF 370.9 KB 20.11.2018 2

Submission/Application

 TIF 9.65 KB 20.11.2018 1

Submission/Application

 TIF 11.41 KB 20.11.2018 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