MCQ, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
18 by profit
52 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MCQ"
Registration number, date 50103943101, 02.11.2015
VAT number LV50103943101 from 26.02.2020 Europe VAT register
Register, date Commercial Register, 02.11.2015
Legal address Duntes iela 28 – 107, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 115.42 7.98 0.06
Personal income tax (thousands, €) 38.79 3.45 -0.01
Statutory social insurance contributions (thousands, €) 67.67 6.47 0.01
Average employees count 7 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.09.2016
* 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

UAB "Tolmeta"

Reg. no. 302476741
Šilutes pl. 103, Klaipeda, LT-95112, Lietuva

51 % 1 428 € 1 € 1 428 Lithuania 29.05.2022 16.06.2022

Natural person

49 % 1 372 € 1 € 1 372 Latvia 29.05.2022 16.06.2022

Apply information changes

ML

"MCQ", SIA

Duntes 28 - 107, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

https://mcqholding.eu/

Historical addresses

Rīga, Duntes iela 17A Until 16.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (82.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 02.11.2015 - 31.12.2015 04.01.2021  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.31 KB 16.06.2022 29.05.2022 1

Shareholders’ register

DOCX 22.31 KB 16.06.2022 29.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.15 KB 10.06.2022 22.04.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 642.78 KB 10.06.2022 22.04.2022 14

Shareholders’ register

TIF 69.48 KB 09.09.2016 02.09.2016 3

Articles of Association

 TIF 25.03 KB 03.11.2015 19.10.2015 2

Memorandum of Association

 TIF 23.17 KB 03.11.2015 19.10.2015 1

Shareholders’ register

TIF 37.79 KB 03.11.2015 19.10.2015 2

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 62.17 KB 16.06.2022 16.06.2022 2

Application

 DOCX 62.97 KB 14.06.2022 13.06.2022 8

Application

 DOCX 62.97 KB 14.06.2022 13.06.2022 8

Shareholders’ register

EDOC 35.8 KB 16.06.2022 29.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 56.01 KB 09.09.2016 06.09.2016 2

Application

 TIF 757.77 KB 09.09.2016 02.09.2016 5

Power of attorney, act of empowerment

 TIF 16.43 KB 09.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

 TIF 52 KB 09.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 03.11.2015 02.11.2015 2

Registration certificates

 TIF 26.64 KB 03.11.2015 02.11.2015 1

Application

 TIF 352.27 KB 03.11.2015 22.10.2015 3

Announcement regarding the legal address

 TIF 9.3 KB 03.11.2015 19.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 50.56 KB 03.11.2015 19.10.2015 1

Power of attorney, act of empowerment

 TIF 14.05 KB 03.11.2015 19.10.2015 1

Confirmation or consent to legal address

 TIF 15.99 KB 03.11.2015 10.02.2015 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