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" |
| Registration number, date | 40103095974, 07.06.1993 |
| VAT number | LV40103095974 from 24.08.1995 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Dumbrāja iela 18 – 17, Rīga, LV-1067 Check address owners |
| Fixed capital | 11 952 EUR, registered payment 21.12.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 333.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 399.13 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 374.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 352.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 460.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 436.68 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 410.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 526.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 501.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 476.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 577.61 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 592.78 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 566.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 629.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 598.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 573.53 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 624.99 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2019 | 303.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 345.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 326.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 333.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 328.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 324.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 328.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 323.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 799.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 599.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 084.67 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 069.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 841.88 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 829.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 689.74 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 529.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 371.79 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 565.01 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 255.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 429.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 371.01 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 248.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 242.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 514.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 233.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 414.25 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 279.11 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 391.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 263.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.5 | 0.33 | -0.13 |
| Personal income tax (thousands, €) | 0.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.57 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2007 |
* 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 % | 16 | € 747 | € 11 952 | Latvia | 05.01.2022 | 25.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TAILORS" | Until 08.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 14-35 | Until 22.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Tērbatas iela 49/51 | Until 27.09.2007 | 17 years ago |
| Jūrmala, Jāņa Pliekšāna iela 13 | Until 28.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 pants MCM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MCM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MCM 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mcm | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (234.31 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (242.15 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (243.31 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (368.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.79 KB | 25.02.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.02.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 16.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 20.33 KB | 12.12.2016 | 28.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 12.12.2016 | 28.10.2016 | 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 | 62.74 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 45.65 KB | 25.02.2022 | 20.02.2022 | 1 |
Application |
DOCX | 45.65 KB | 25.02.2022 | 20.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 25.02.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
EDOC | 48 KB | 28.06.2018 | 26.06.2018 | 4 |
Application |
DOCX | 38.22 KB | 28.06.2018 | 26.06.2018 | 4 |
Application |
DOCX | 38.22 KB | 28.06.2018 | 26.06.2018 | 4 |
Confirmation or consent to legal address |
DOC | 30 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 15.68 KB | 28.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 124.29 KB | 01.02.2018 | 31.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 305 KB | 01.02.2018 | 31.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 343.47 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 21.12.2016 | 21.12.2016 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 16.12.2016 | 12.12.2016 | 1 |
Application |
DOC | 411 KB | 12.12.2016 | 12.12.2016 | 17 |
Application |
DOC | 411 KB | 12.12.2016 | 12.12.2016 | 17 |
Application |
EDOC | 65.69 KB | 12.12.2016 | 12.12.2016 | 17 |
Bank statements or other document regarding the payment of the equity |
511.62 KB | 12.12.2016 | 12.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.12.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.12.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 16.12.2016 | 28.10.2016 | 1 |
Articles of Association |
EDOC | 20.33 KB | 12.12.2016 | 28.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 12.12.2016 | 28.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.25 KB | 12.12.2016 | 28.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 12.12.2016 | 28.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 12.12.2016 | 28.10.2016 | 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