MCRA, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
19 by profit
61 by paid taxes
58 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 "MCRA" |
| Registration number, date | 40203039070, 16.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2016 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MCRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 251.47 | 213.25 | 136.4 |
| Personal income tax (thousands, €) | 74.29 | 63.85 | 49.19 |
| Statutory social insurance contributions (thousands, €) | 130.04 | 109.29 | 87.11 |
| Average employees count | 24 | 25 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.0 |
Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2020 | Poland | Poland |
|
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 | Jointly with at least 1 | 22.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MY CLINIC RIGA"Reg. no. 40203024408
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Sigulda, Pērles iela 18 | Until 26.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240926 MCRA Vadibas zinojums 2023 KM BM MA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCRA Vadibas zinojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS MCRA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 16.12.2016 - 31.12.2017 | 10.05.2018 | PDF (80.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 21.12.2020 | 21.12.2020 | 12 | |
Amendments to the Articles of Association |
357.98 KB | 17.12.2020 | 16.12.2020 | 5 | |
Articles of Association |
338.87 KB | 17.12.2020 | 16.12.2020 | 4 | |
Articles of Association |
TIF | 16.84 KB | 21.12.2016 | 15.12.2016 | 1 |
Memorandum of association |
TIF | 43.22 KB | 21.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
TIF | 70.4 KB | 21.12.2016 | 15.12.2016 | 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 | 66.53 KB | 22.12.2020 | 22.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.12 MB | 21.12.2020 | 21.12.2020 | 12 |
Application |
641.19 KB | 17.12.2020 | 16.12.2020 | 8 | |
Consent of a member of the Board / executive director |
225.88 KB | 17.12.2020 | 16.12.2020 | 1 | |
Consent of a member of the Board / executive director |
228.79 KB | 17.12.2020 | 16.12.2020 | 1 | |
Power of attorney, act of empowerment |
291.59 KB | 17.12.2020 | 16.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
282.61 KB | 17.12.2020 | 16.12.2020 | 2 | |
Application |
DOCX | 45.9 KB | 14.07.2020 | 14.07.2020 | 4 |
Application |
EDOC | 51.13 KB | 14.07.2020 | 14.07.2020 | 4 |
Application |
DOCX | 45.9 KB | 14.07.2020 | 14.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 14.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 14.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 14.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 29.04.2020 | 29.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.93 KB | 29.04.2020 | 29.04.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.93 KB | 29.04.2020 | 29.04.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 64.38 KB | 29.04.2020 | 29.04.2020 | 6 |
Application |
DOCX | 42.79 KB | 29.04.2020 | 15.04.2020 | 4 |
Application |
EDOC | 51.29 KB | 29.04.2020 | 15.04.2020 | 4 |
Application |
DOCX | 42.79 KB | 29.04.2020 | 15.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.56 KB | 29.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 29.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 29.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
EDOC | 1016.6 KB | 26.06.2017 | 20.06.2017 | 4 |
Application |
1.33 MB | 26.06.2017 | 20.06.2017 | 4 | |
Confirmation or consent to legal address |
264.77 KB | 26.06.2017 | 13.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 174.41 KB | 26.06.2017 | 13.06.2017 | 1 |
Application |
1.4 MB | 12.06.2018 | 23.01.2017 | 1 | |
Application |
EDOC | 956.15 KB | 12.06.2018 | 23.01.2017 | 1 |
Other documents |
1.4 MB | 12.06.2018 | 23.01.2017 | 10 | |
Other documents |
EDOC | 2.75 MB | 12.06.2018 | 23.01.2017 | 10 |
Other documents |
1.7 MB | 12.06.2018 | 23.01.2017 | 10 | |
Other documents |
329.2 KB | 12.06.2018 | 23.01.2017 | 10 | |
Other documents |
285.17 KB | 12.06.2018 | 23.01.2017 | 10 | |
Protocols/decisions of a company/organisation |
EDOC | 182.6 KB | 12.06.2018 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 238.7 KB | 12.06.2018 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
329.2 KB | 12.06.2018 | 23.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
285.17 KB | 12.06.2018 | 23.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.12.2016 | 16.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 21.12.2016 | 15.12.2016 | 1 |
Application |
TIF | 535.26 KB | 21.12.2016 | 15.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.09 KB | 21.12.2016 | 15.12.2016 | 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.
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