MC ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MC ESTATE"
Registration number, date 50103606831, 14.11.2012
VAT number LV50103606831 from 19.01.2013 Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 9.83 30.58 16.39
Personal income tax (thousands, €) 1.61 11.57 9.73
Statutory social insurance contributions (thousands, €) 4.26 17.31 15.03
Average employees count 3 4 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2023
* 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 06.07.2020 21.07.2020

Apply information changes

ML

"MC Estate", SIA

Jura Alunāna 2, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Garkalnes nov., Priedkalne, "Senču Sils" Until 18.12.2018 6 years ago
Jūrmala, Turaidas iela 17 k-1 Until 12.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums MC Estate 2023 LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums MC Estate 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums MC Estate 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums MC Estate 2020 LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums MC Estate 2019 LV EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums MC Estate 2018 PDF
Vadibas zinojuma noraksts 2018 GP MC Estate PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (2.9 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MC Estate 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MC Estate 2014 001 JPG

2013

Annual report 14.11.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
mc estate vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.78 KB 03.03.2023 30.11.2022 1

Articles of Association

TIF 74.77 KB 20.07.2020 06.07.2020 3

Shareholders’ register

TIF 65.22 KB 09.07.2020 06.07.2020 3

Amendments to the Articles of Association

TIF 12.94 KB 31.10.2016 29.09.2016 1

Articles of Association

TIF 54.68 KB 31.10.2016 29.09.2016 2

Articles of Association

TIF 33.62 KB 07.06.2016 20.04.2016 1

Shareholders’ register

TIF 90.42 KB 07.06.2016 20.04.2016 2

Articles of Association

TIF 38.33 KB 22.11.2012 13.11.2012 1

Memorandum of Association

TIF 44.81 KB 22.11.2012 13.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.89 KB 03.03.2023 03.03.2023 3

Protocols/decisions of a company/organisation

EDOC 25.76 KB 03.03.2023 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 07.06.2021 07.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.73 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 18.09.2020 18.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.76 KB 16.09.2020 16.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 16.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.55 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 21.07.2020 21.07.2020 2

Application

TIF 94.53 KB 20.07.2020 13.07.2020 2

Application

TIF 204.51 KB 20.07.2020 06.07.2020 6

Protocols/decisions of a company/organisation

TIF 87.46 KB 20.07.2020 06.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 18.12.2018 18.12.2018 2

Application

TIF 104.17 KB 28.11.2018 22.11.2018 2

Confirmation or consent to legal address

TIF 12.74 KB 28.11.2018 22.11.2018 1

Other documents

TIF 1.02 MB 04.12.2018 02.10.2018 15

Decisions / letters / protocols of public notaries

RTF 53.01 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 25.05.2018 25.05.2018 2

Application

TIF 129.98 KB 23.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.05.2018 09.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 69.09 KB 03.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

RTF 206.56 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 08.11.2017 08.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 81.87 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.17 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 25.10.2016 25.10.2016 2

Application

TIF 247.99 KB 31.10.2016 29.09.2016 5

Protocols/decisions of a company/organisation

TIF 66.06 KB 31.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

TIF 52.35 KB 07.06.2016 02.06.2016 2

Power of attorney, act of empowerment

TIF 18.31 KB 07.06.2016 25.04.2016 1

Application

TIF 191.92 KB 07.06.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 55.86 KB 07.06.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 92.14 KB 22.11.2012 14.11.2012 2

Registration certificates

TIF 175.2 KB 22.11.2012 14.11.2012 1

Announcement regarding the legal address

TIF 25.18 KB 22.11.2012 13.11.2012 1

Application

TIF 347.73 KB 22.11.2012 13.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 401.71 KB 22.11.2012 13.11.2012 1

Confirmation or consent to legal address

TIF 24.03 KB 22.11.2012 13.11.2012 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