MCE, SIA
Limited Liability Company, Small company
Place in branch
415 by turnover
762 by profit
377 by paid taxes
258 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 "MCE" |
| Registration number, date | 45403030741, 19.08.2011 |
| VAT number | LV45403030741 from 30.08.2011 Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Jāņa Zābera iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 66.93 | 149.48 | 91.55 |
| Personal income tax (thousands, €) | 26.12 | 19.11 | 39.45 |
| Statutory social insurance contributions (thousands, €) | 68.47 | 47.59 | 77.74 |
| Average employees count | 21 | 24 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 % | 100 | € 28 | € 2 800 | 27.12.2019 | 23.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2022 |
Right to represent individually |
Natural person
(from 13.06.2022 )
|
Historical addresses
| Jēkabpils, Jaunā iela 79C | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Jaunā iela 79C | Until 04.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (263.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (741.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (587.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (205.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
53.32 KB | 23.01.2020 | 27.12.2019 | 1 | |
Shareholders’ register |
53.32 KB | 23.01.2020 | 27.12.2019 | 1 | |
Articles of Association |
TIF | 1.82 MB | 11.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 4.94 MB | 11.12.2018 | 06.12.2018 | 4 |
Shareholders’ register |
TIF | 3.09 MB | 11.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 18.27 KB | 28.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 21.97 KB | 24.08.2011 | 15.08.2011 | 1 |
Memorandum of association |
TIF | 63.02 KB | 24.08.2011 | 15.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.03 KB | 04.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.10.2022 | 13.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 11.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.10.2022 | 10.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 05.10.2022 | 05.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.48 KB | 18.07.2022 | 18.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.19 KB | 27.06.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 39.43 KB | 13.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 39.43 KB | 13.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 146.9 KB | 23.01.2020 | 19.01.2020 | 2 |
Application |
143.55 KB | 23.01.2020 | 19.01.2020 | 2 | |
Application |
143.55 KB | 23.01.2020 | 19.01.2020 | 2 | |
Shareholders’ register |
EDOC | 70.5 KB | 23.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 9.11 MB | 18.12.2018 | 11.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 3.08 MB | 18.12.2018 | 06.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 118 KB | 07.09.2018 | 07.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.59 KB | 07.09.2018 | 07.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.44 KB | 16.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.97 KB | 16.03.2018 | 15.03.2018 | 1 |
Notary’s decision |
TIF | 52.05 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 108.46 KB | 28.12.2011 | 19.12.2011 | 2 |
Notary’s decision |
TIF | 58.96 KB | 24.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 141.35 KB | 24.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 131.24 KB | 24.08.2011 | 16.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 24.08.2011 | 15.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 24.08.2011 | 15.08.2011 | 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.
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