MC Wind, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
80 by paid taxes
16 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 | SIA "MC Wind" |
| Registration number, date | 44103148286, 07.08.2020 |
| VAT number | LV44103148286 from 18.08.2020 Europe VAT register |
| Register, date | Commercial Register, 07.08.2020 |
| Legal address | Liedaga iela 8 – 2, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 50 EUR, registered payment 07.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.5 | 5.52 | 1.5 |
| Personal income tax (thousands, €) | 1.17 | 2.31 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 3.92 | 1.39 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | 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 | Right to represent individually | 07.08.2020 |
* 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 % | 50 | € 1 | € 50 | Latvia | 07.08.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"MC Wind", SIA
Tūja, Liedaga 8-2, Liepupes pagasts, Limbažu nov., LV-4022 Check address owners
Bez nozares
Historical addresses
| Salacgrīvas nov., Liepupes pag., Tūja, Liedaga iela 8 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (419.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (680.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (482.03 KB) | €11.00 |
2020 |
Annual report | 07.08.2020 - 31.12.2020 | 18.03.2021 | PDF (902.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 129.5 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOC | 129.5 KB | 07.08.2020 | 04.08.2020 | 1 |
Memorandum of Association |
DOC | 133 KB | 07.08.2020 | 04.08.2020 | 1 |
Memorandum of Association |
DOC | 133 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 07.08.2020 | 04.08.2020 | 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 |
RTF | 190.99 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 07.08.2020 | 07.08.2020 | 2 |
Announcement regarding the legal address |
DOC | 119.5 KB | 07.08.2020 | 04.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 119.5 KB | 07.08.2020 | 04.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 50.03 KB | 07.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 44.75 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 37.09 KB | 07.08.2020 | 04.08.2020 | 5 |
Application |
EDOC | 41.35 KB | 07.08.2020 | 04.08.2020 | 5 |
Application |
DOCX | 37.09 KB | 07.08.2020 | 04.08.2020 | 5 |
Confirmation or consent to legal address |
43.37 KB | 07.08.2020 | 04.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 46.68 KB | 07.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
43.37 KB | 07.08.2020 | 04.08.2020 | 1 | |
Consent of a member of the Board / executive director |
DOC | 132 KB | 07.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 07.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.16 KB | 07.08.2020 | 04.08.2020 | 1 |
Memorandum of Association |
EDOC | 49.63 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.37 KB | 07.08.2020 | 04.08.2020 | 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