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 "MCA" |
| Registration number, date | 40103358928, 20.12.2010 |
| VAT number | LV40103358928 from 17.01.2011 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Kaļķu iela 2 – 32, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 413.42 | 230.94 | 75.15 |
| Personal income tax (thousands, €) | 79.45 | 51.95 | 12.91 |
| Statutory social insurance contributions (thousands, €) | 161.36 | 102.96 | 26.06 |
| Average employees count | 39 | 30 | 22 |
| Received COVID-19 downtime support | 11.01.2022, 3 183.18 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"Reg. no. 40003639942
|
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 24.01.2024 | 30.01.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 24.01.2024 | 30.01.2024 |
Natural person |
21.69 % | 617 | € 1 | € 617 | Latvia | 24.01.2024 | 30.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2023 |
Right to represent individually |
Natural person
(from 07.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRAR" | Until 12.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums T rs MCA 2023 E 1 | EDOC | ||||
| vadibas zinojums 2023 mca | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 mca | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 mca 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskata MCA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 MCA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bilancei 2016 MCA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | PDF (2.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54-panata-krit-izpil-MCA-vid | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 MCA | TIF | ||||
2011 |
Annual report | 20.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MCA Vadibas zinojums pie 2011.g. parskata | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.09 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 56.19 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
DOCX | 78.77 KB | 30.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 99.54 KB | 30.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 46.87 KB | 28.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 52.76 KB | 15.04.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 150.83 KB | 12.03.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 150.09 KB | 12.03.2020 | 27.01.2020 | 1 |
Shareholders’ register |
TIF | 81.83 KB | 27.12.2018 | 11.12.2018 | 3 |
Amendments to the Articles of Association |
162.1 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
164.54 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
343.25 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
TIF | 43.02 KB | 23.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 05.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 29.65 KB | 05.10.2011 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.68 KB | 05.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 40.45 KB | 05.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 28.47 KB | 05.10.2011 | 28.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 13.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 17.55 KB | 13.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 46.87 KB | 22.12.2010 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 59.57 KB | 22.12.2010 | 13.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.05 KB | 20.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.02 KB | 20.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 232.64 KB | 30.01.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.38 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 36.85 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 29.35 KB | 04.12.2023 | 29.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.81 KB | 04.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 50.3 KB | 30.09.2021 | 26.09.2021 | 1 |
Application |
DOCX | 50.3 KB | 30.09.2021 | 26.09.2021 | 1 |
Shareholders’ register |
EDOC | 99.54 KB | 30.09.2021 | 13.09.2021 | 1 |
Application |
EDOC | 44.34 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.05.2020 | 28.05.2020 | 2 |
Shareholders’ register |
EDOC | 46.87 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 35.71 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
EDOC | 56.09 KB | 15.04.2020 | 24.03.2020 | 3 |
Application |
DOCX | 35.71 KB | 15.04.2020 | 24.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.03.2020 | 12.03.2020 | 2 |
Shareholders’ register |
EDOC | 52.76 KB | 15.04.2020 | 11.03.2020 | 1 |
Application |
345.67 KB | 13.03.2020 | 11.02.2020 | 4 | |
Application |
EDOC | 361.56 KB | 13.03.2020 | 11.02.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 150.83 KB | 12.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
140.12 KB | 13.03.2020 | 27.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.25 KB | 13.03.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 150.09 KB | 12.03.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 10.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 237.41 KB | 27.12.2018 | 19.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
162.1 KB | 28.06.2016 | 27.06.2016 | 1 | |
Application |
272.62 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
304.99 KB | 28.06.2016 | 27.06.2016 | 2 | |
Articles of Association |
164.54 KB | 28.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
164.35 KB | 28.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
196.7 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
343.25 KB | 28.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.02.2016 | 02.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 28.01.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 23.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 182.46 KB | 23.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 23.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 482.19 KB | 05.10.2011 | 28.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 05.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.36 KB | 05.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 13.01.2011 | 12.01.2011 | 1 |
Registration certificates |
TIF | 57.86 KB | 13.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 85.85 KB | 13.01.2011 | 06.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 13.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.73 KB | 22.12.2010 | 20.12.2010 | 1 |
Registration certificates |
TIF | 131.55 KB | 22.12.2010 | 20.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 22.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.51 KB | 22.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 652.77 KB | 22.12.2010 | 13.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.94 KB | 05.10.2011 | 29.09.2010 | 2 |
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