MCS serviss, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
28 by paid taxes
7 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 "MCS serviss" |
| Registration number, date | 48503014435, 27.02.2008 |
| VAT number | LV48503014435 from 18.03.2008 Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Kalna iela 22, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.06.2015 |
| 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
- 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, €) | 15.24 | 14.69 | 14.73 |
| Personal income tax (thousands, €) | 1.69 | 1.67 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 10.71 | 8.4 | 8.93 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 22.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2015 |
* 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 |
50 % | 300 | € 5 | € 1 500 | Latvia | 04.06.2015 | 09.06.2015 |
Natural person |
50 % | 300 | € 5 | € 1 500 | Latvia | 04.06.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
"MCS serviss", SIA
Kuldīgas 90, Saldus, Saldus nov. LV-3801 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical addresses
| Saldus rajons, Saldus, Kuldīgas iela 90 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus, Kuldīgas iela 90 | Until 09.06.2015 | 10 years ago |
| Brocēnu nov., Brocēni, Kalna iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (230.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (365.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (296.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (370.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (371.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (397.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (641.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (509.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MCS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MCS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MCS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UGP MCS vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UGP MCS 2011 Vadiibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (499.91 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (403.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96 KB | 11.09.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 59.82 KB | 11.09.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 11.09.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 55.43 KB | 11.09.2015 | 14.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.67 KB | 11.09.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 47.93 KB | 28.06.2011 | 20.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 28.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 24.44 KB | 28.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 33.59 KB | 28.06.2011 | 11.02.2008 | 1 |
Memorandum of association |
TIF | 70.03 KB | 28.06.2011 | 11.02.2008 | 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 |
TIF | 80.66 KB | 11.09.2015 | 09.06.2015 | 2 |
Application |
TIF | 182.18 KB | 11.09.2015 | 04.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.74 KB | 11.09.2015 | 14.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 11.09.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 11.09.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 28.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 238.13 KB | 28.06.2011 | 20.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 28.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 28.06.2011 | 27.02.2008 | 1 |
Registration certificates |
TIF | 120.61 KB | 28.06.2011 | 27.02.2008 | 1 |
Application |
TIF | 478.44 KB | 28.06.2011 | 13.02.2008 | 5 |
Announcement regarding the legal address |
TIF | 15.42 KB | 28.06.2011 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 28.06.2011 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 95.29 KB | 28.06.2011 | 12.02.2008 | 2 |
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