MC Lats, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
29 by profit
47 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību MC Lats |
| Registration number, date | 44103066327, 13.04.2011 |
| VAT number | LV44103066327 from 25.05.2011 Europe VAT register |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | "Briedīši", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MC Lats, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 83.75 | 123.74 | 95.37 |
| Personal income tax (thousands, €) | 16.63 | 22.09 | 16.04 |
| Statutory social insurance contributions (thousands, €) | 35.68 | 46.67 | 34.84 |
| Average employees count | 9 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2011 |
* 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 | 22.06.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
"MC lats", SIA
"Briedīši", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (113.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (221.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (219.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (325.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (648.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
73.21 KB | 11.08.2016 | 22.06.2016 | 1 | |
Articles of Association |
DOC | 12 KB | 07.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 12 KB | 07.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 12 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 12 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOC | 14 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOC | 14 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 14.16 KB | 13.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 16.02 KB | 13.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 47.62 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 16.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
104.21 KB | 11.08.2016 | 22.06.2016 | 1 | |
Articles of Association |
EDOC | 17.95 KB | 07.07.2016 | 22.06.2016 | 1 |
Application |
DOCX | 29.36 KB | 07.07.2016 | 22.06.2016 | 2 |
Application |
EDOC | 42.16 KB | 07.07.2016 | 22.06.2016 | 2 |
Application |
DOCX | 29.36 KB | 07.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 07.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 07.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 07.07.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
248.2 KB | 11.08.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 47.48 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 13.06.2016 | 13.06.2016 | 2 |
Articles of Association |
EDOC | 17.98 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
DOC | 32.5 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
EDOC | 22.86 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
DOC | 32.5 KB | 08.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.48 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.48 KB | 08.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.29 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 13.04.2011 | 13.04.2011 | 1 |
Registration certificates |
TIF | 53.98 KB | 13.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 85.06 KB | 13.04.2011 | 05.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.31 KB | 13.04.2011 | 05.04.2011 | 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