McKinley Solutions, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
54 by profit
39 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 "McKinley Solutions" |
| Registration number, date | 40103234524, 12.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Brīvības iela 42A, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 15 367 EUR, registered payment 23.02.2017 |
| 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
- No contacts information
- Negative 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, €) | 0.66 | 1.97 | 2.25 |
| Personal income tax (thousands, €) | 0.25 | 0.37 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.59 | 1.95 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2009 |
* 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 |
50 % | 7 684 | € 1 | € 7 684 | Latvia | 29.12.2021 | 29.12.2021 |
Sabiedrība ar ierobežotu atbildību "SWB Capital"Reg. no. 40203122836
|
50 % | 7 683 | € 1 | € 7 683 | Latvia | 29.12.2021 | 29.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ME birojs" | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ME birojs" | Until 21.02.2017 | 7 years ago |
Historical addresses
| Rīgas rajons, Baloži, Gobu iela 1-10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1-10 | Until 09.12.2010 | 14 years ago |
| Rīga, Smilšu iela 10 | Until 18.12.2017 | 7 years ago |
| Rīga, Katlakalna iela 11 | Until 29.10.2024 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (310.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (311.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (311.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (546.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (309.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (547.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (502.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (192.15 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (12.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.28 KB | 29.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 29.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 14.01.2019 | 09.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 127.5 KB | 23.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.16 MB | 23.02.2017 | 13.02.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 10.45 KB | 18.03.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 21.61 KB | 18.03.2010 | 08.01.2010 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 18.03.2010 | 16.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 18.03.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 21.09 KB | 18.03.2010 | 01.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.29 KB | 18.03.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 18.03.2010 | 24.08.2009 | 1 |
Articles of Association |
TIF | 17.32 KB | 18.03.2010 | 08.06.2009 | 1 |
Memorandum of association |
TIF | 50.42 KB | 18.03.2010 | 08.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.4 KB | 29.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 29.12.2021 | 29.12.2021 | 2 |
Shareholders’ register |
EDOC | 25.68 KB | 29.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 43.07 KB | 29.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 43.07 KB | 29.12.2021 | 28.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 46.51 KB | 14.01.2019 | 09.01.2019 | 3 |
Application |
EDOC | 51.71 KB | 14.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
EDOC | 24.49 KB | 14.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
6.58 MB | 18.12.2017 | 27.11.2017 | 1 | |
Confirmation or consent to legal address |
263.81 KB | 18.12.2017 | 27.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.02.2017 | 23.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 23.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 50.45 KB | 23.02.2017 | 13.02.2017 | 1 |
Application |
6.93 MB | 23.02.2017 | 13.02.2017 | 24 | |
Application |
6.7 MB | 23.02.2017 | 13.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 59.49 KB | 23.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 23.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.5 MB | 23.02.2017 | 13.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 26.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 176.61 KB | 26.01.2012 | 16.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 26.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 13.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 396.21 KB | 13.12.2010 | 06.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 18.03.2010 | 22.01.2010 | 2 |
Application |
TIF | 101.14 KB | 18.03.2010 | 21.01.2010 | 4 |
Sample report |
TIF | 22.71 KB | 18.03.2010 | 20.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 18.03.2010 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 18.03.2010 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 18.03.2010 | 22.12.2009 | 1 |
Application |
TIF | 74.69 KB | 18.03.2010 | 17.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 18.03.2010 | 14.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.99 KB | 18.03.2010 | 02.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 18.03.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 18.03.2010 | 27.08.2009 | 1 |
Application |
TIF | 108.93 KB | 18.03.2010 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 18.03.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 18.03.2010 | 12.06.2009 | 1 |
Registration certificates |
TIF | 43.98 KB | 18.03.2010 | 12.06.2009 | 1 |
Application |
TIF | 166.08 KB | 18.03.2010 | 09.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 18.03.2010 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 18.03.2010 | 08.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 18.03.2010 | 08.06.2009 | 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