MC, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
17 by paid taxes
9 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" |
| Registration number, date | 59202000571, 20.12.1991 |
| VAT number | LV59202000571 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | "Talsu šosejas 7/8 km", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 34 200 EUR, registered payment 15.06.2020 |
| 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 218.29 | 202.12 | 146.1 |
| Personal income tax (thousands, €) | 45.5 | 31.31 | 24.42 |
| Statutory social insurance contributions (thousands, €) | 99.25 | 72.87 | 52 |
| Average employees count | 27 | 27 | 26 |
| Received COVID-19 downtime support | 17.03.2021, 3 316.46 € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.02.2019 | 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 | Chairperson of the Board | Right to represent individually | 18.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.02.2019 |
* 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 |
20.55 % | 7 029 | € 1 | € 7 029 | Latvia | 08.02.2019 | 06.11.2023 |
Natural person |
58.89 % | 20 142 | € 1 | € 20 142 | Latvia | 10.06.2020 | 15.06.2020 |
Natural person |
20.55 % | 7 029 | € 1 | € 7 029 | Latvia | 08.02.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"MC", SIA
"Talsu šosejas 7/8 km", Lapmežciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Modra Cīruļa individuālais tirdzniecības un pakalpojumu uzņēmums Tukuma rajonā "MC" | Until 27.12.2001 | 23 years ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ezera iela 10 | Until 27.12.2001 | 23 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Talsu šosejas 7/8.km | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Talsu šosejas 7/8.km | Until 25.05.2021 | 3 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, "Talsu šosejas 7/8 km" | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO | EDOC | ||||
| ZINO mc 23.5.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO 160523 | |||||
| ZINO MC 16.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
| ZINO mc 22.7.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
| ZINO mc 11.6.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINO | |||||
| ZINO MC 06.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINO mc 23.4.19 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
| zino mc 26.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 59202000571 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (891.45 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (775.47 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (910.56 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (632.48 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (615.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.36 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 18.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.02.2019 | 08.02.2019 | 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 | 70.3 KB | 15.06.2020 | 15.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 51.03 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 46.31 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 79.46 KB | 15.06.2020 | 10.06.2020 | 3 |
Application |
DOCX | 46.16 KB | 15.06.2020 | 10.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.39 KB | 15.06.2020 | 10.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.9 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.76 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.92 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 15.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
132.12 KB | 15.06.2020 | 09.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.08 KB | 15.06.2020 | 09.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.02.2019 | 18.02.2019 | 2 |
Articles of Association |
EDOC | 25.98 KB | 18.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 45.5 KB | 18.02.2019 | 08.02.2019 | 1 |
Application |
EDOC | 82.33 KB | 18.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 18.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 48.83 KB | 18.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 18.02.2019 | 08.02.2019 | 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