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 "MCM Holding" |
| Registration number, date | 40103732655, 19.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 03.10.2014 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2018 | Estonia | Estonia |
|
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 | 19.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Monte Carlo Marketing OUReg. no. 10801735
|
100 % | 101 | € 56 | € 5 656 | Estonia | 29.09.2014 | 03.10.2014 |
Historical addresses
| Rīga, Pērnavas iela 70 | Until 12.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (533.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (538.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (932.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (931.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (579.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (3.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (824.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (947.49 KB) | €8.00 |
2014 |
Annual report | 04.06.2015 | TIF (141.04 KB) | €7.00 | |
2013 |
Annual report | 24.07.2014 | TIF (511.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DDOC | 13.41 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
DDOC | 36.83 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
DDOC | 37.53 KB | 30.09.2014 | 30.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.86 KB | 06.10.2014 | 12.09.2014 | 3 |
Articles of Association |
TIF | 68.13 KB | 21.11.2013 | 08.10.2013 | 1 |
Memorandum of Association |
TIF | 173.46 KB | 21.11.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 377.4 KB | 21.11.2013 | 08.10.2013 | 4 |
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 | 54.44 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 259.92 KB | 28.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
ASICE | 443.98 KB | 03.08.2016 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 15.08.2016 | 22.07.2016 | 1 |
Power of attorney, act of empowerment |
3.36 MB | 03.08.2016 | 22.07.2016 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 03.08.2016 | 22.07.2016 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 03.10.2014 | 03.10.2014 | 1 |
Application |
DDOC | 15.44 KB | 30.09.2014 | 30.09.2014 | 3 |
Power of attorney, act of empowerment |
DDOC | 13.88 KB | 30.09.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 48.87 KB | 30.09.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 42.33 KB | 30.09.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.55 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 235.23 KB | 21.11.2013 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.99 KB | 21.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 757.74 KB | 21.11.2013 | 16.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 53.85 KB | 21.11.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 60.07 KB | 21.11.2013 | 08.10.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 740.61 KB | 21.11.2013 | 03.10.2013 | 3 |
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