MCS sistemas, SIA
Limited Liability Company
Place in branch
357 by turnover
68 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 | Economic activity suspended, 20.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MCS sistemas" |
| Registration number, date | 40103402018, 04.04.2011 |
| VAT number | None (excluded 13.02.2024) Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Ganību dambis 17 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 9 356.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 352.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 347.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 331.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 298.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 248.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 193.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 127.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 027.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 932.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 806.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 8 696.67 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 8 608.82 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 488.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 397.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 312.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 8 127.19 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 1 613.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 212.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 219.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 172.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 057.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 2 088.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.09.2018 | 729.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 26.01.2018 | 536.31 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 356.29 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 3 545.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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 | 3.09 | 37.57 |
| Personal income tax (thousands, €) | 0.02 | 0.98 | 10.91 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 2.31 | 23.01 |
| Average employees count | 1 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 04.04.2011 |
* 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 % | 4 | € 1 | € 4 | Latvia | 12.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"MCS Sistemas", SIA
Ganību dambis 17A, Rīga LV-1045 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240320 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230317 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220420 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210419 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200414 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMCS zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjas2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.4 KB | 20.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 11.84 KB | 20.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 35.05 KB | 20.05.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 52.31 KB | 07.04.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 51.92 KB | 07.04.2011 | 22.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 16.08.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.17 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.04.2017 | 19.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.77 KB | 19.04.2017 | 12.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 19.04.2017 | 12.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.77 KB | 12.04.2017 | 12.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 27.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.68 KB | 22.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.53 KB | 22.09.2016 | 22.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 56.2 KB | 20.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 20.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 27.09.2012 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 683.42 KB | 27.09.2012 | 27.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958.5 KB | 25.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 999.32 KB | 25.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.02 KB | 07.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 150.05 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.5 KB | 07.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 1.54 MB | 07.04.2011 | 22.03.2011 | 8 |
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