MC PRO, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
11 by employees

Basic data

Status
Liquidation proceeding, 21.11.2023
Business form Limited Liability Company
Registered name SIA "MC PRO"
Registration number, date 43603039196, 25.05.2009
VAT number None (excluded 08.11.2024) Europe VAT register
Register, date Commercial Register, 25.05.2009
Legal address Ģertrūdes iela 27 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 09.02.2015
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, €) 0 -0.05 0.49
Personal income tax (thousands, €) 0.02 0.12 0.2
Statutory social insurance contributions (thousands, €) 0.04 0.38 0.32
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.11.2023
* 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 % 20 € 142 € 2 840 Latvia 02.04.2019 09.04.2019

Historical company names

SIA "Stilistico" Until 09.02.2015 9 years ago
SIA "RABARBER STUDIO" Until 10.08.2012 12 years ago

Historical addresses

Jelgava, Namdaru iela 12 Until 24.02.2010 14 years ago
Rīga, Brīvības iela 146 - 4 Until 22.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (82.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (107.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (244.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (245.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (246.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (567.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (506.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
gada parskats MC PRO 2015 vadzinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats stilistico 2014 vadzinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
gada parskats stilistico 2013 vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
gp stilistico 2012 vad.zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
g p rabarber 2011 vad.zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
gada parskats rabarber 2010 vad.zinojums TXT

2009

 Annual report 11.05.2010  TIF (619.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.18 KB 08.04.2019 02.04.2019 3

Amendments to the Articles of Association

 PDF 187.04 KB 05.02.2015 30.01.2015 1

Articles of Association

 PDF 130.72 KB 05.02.2015 30.01.2015 1

Shareholders’ register

PDF 209.59 KB 05.02.2015 29.01.2015 1

Amendments to the Articles of Association

 TIF 75.03 KB 10.08.2012 06.08.2012 1

Articles of Association

 TIF 102.45 KB 10.08.2012 06.08.2012 1

Articles of Association

 TIF 15.47 KB 20.01.2012 11.05.2009 1

Memorandum of Association

 TIF 18.06 KB 20.01.2012 11.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.52 MB 16.11.2023 31.10.2023 2

Protocols/decisions of a company/organisation

 TIF 167.26 KB 16.11.2023 31.10.2023 1

Application

 TIF 89.53 KB 19.09.2023 18.09.2023 2

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.04.2019 09.04.2019 2

Application

 TIF 323.57 KB 08.04.2019 02.04.2019 10

Protocols/decisions of a company/organisation

 TIF 29.65 KB 08.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 74.53 KB 09.02.2015 09.02.2015 2

Application

 PDF 351.07 KB 05.02.2015 05.02.2015 3

Protocols/decisions of a company/organisation

 PDF 190.97 KB 02.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 236.67 KB 10.08.2012 10.08.2012 2

Registration certificates

 TIF 380.26 KB 10.08.2012 10.08.2012 2

Protocols/decisions of a company/organisation

 TIF 101.96 KB 10.08.2012 06.08.2012 1

Application

 TIF 202.87 KB 10.08.2012 16.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 20.01.2012 24.02.2010 1

Application

 TIF 89.29 KB 20.01.2012 18.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.66 KB 20.01.2012 25.05.2009 2

Registration certificates

 TIF 51.89 KB 20.01.2012 25.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 20.01.2012 13.05.2009 1

Receipts on the publication and state fees

 TIF 31.32 KB 20.01.2012 13.05.2009 2

Announcement regarding the legal address

 TIF 7.18 KB 20.01.2012 11.05.2009 1

Application

 TIF 72.12 KB 20.01.2012 11.05.2009 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