MCP TEHNO, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
110 by profit
32 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 | SIA "MCP TEHNO" |
| Registration number, date | 40003545666, 11.05.2001 |
| VAT number | LV40003545666 from 06.12.2002 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Rīga, Jelgavas iela 28 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MCP TEHNO, SIA
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
- 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, €) | 0.59 | 14.12 | 13.93 |
| Personal income tax (thousands, €) | 0.13 | 1.6 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.52 | -0.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2010 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 07.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MCP TEHNO" | Until 06.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/13-55 | Until 06.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 56-62 | Until 12.11.2010 | 14 years ago |
| Rīga, Pavasara gatve 5-210 | Until 27.03.2013 | 11 years ago |
| Rīga, Pastendes iela 11 | Until 15.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (466.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (467.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190404163910 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (2.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin MCP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCP piel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (735.69 KB) | ||
2009 |
Annual report | 19.01.2011 | TIF (1.8 MB) | ||
2008 |
Annual report | 19.01.2011 | TIF (1.21 MB) | ||
2007 |
Annual report | 10.02.2012 | TIF (1013.42 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (304.99 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (321.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.9 KB | 27.05.2015 | 07.05.2015 | 1 |
Articles of Association |
DOC | 96 KB | 27.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 19.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
1.56 MB | 19.05.2015 | 07.05.2015 | 2 | |
Shareholders’ register |
TIF | 9.78 KB | 17.11.2010 | 14.10.2010 | 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 | 39.59 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 103.21 KB | 15.01.2019 | 05.12.2018 | 22 |
Application |
EDOC | 111.81 KB | 15.01.2019 | 05.12.2018 | 22 |
Confirmation or consent to legal address |
DOCX | 27.84 KB | 15.01.2019 | 04.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 34.15 KB | 15.01.2019 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
DOCX | 33.37 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
EDOC | 49.39 KB | 19.05.2015 | 19.05.2015 | 2 |
Articles of Association |
EDOC | 49.9 KB | 27.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 115.5 KB | 19.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.72 KB | 19.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 19.05.2015 | 07.05.2015 | 2 |
Sample report |
40.64 KB | 29.08.2006 | 29.03.2001 | 1 | |
Sample report |
40.64 KB | 29.08.2006 | 29.03.2001 | 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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