MCS, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
224 by paid taxes
94 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" |
| Registration number, date | 40103894995, 30.04.2015 |
| VAT number | LV40103894995 from 09.11.2020 Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MCS, SIA
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, €) | 72.78 | 61.96 | 3.39 |
| Personal income tax (thousands, €) | 2.07 | 7.35 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 13.56 | 2.49 |
| Average employees count | 4 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | 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 | 09.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.07.2022 | 28.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRŪVERS PLUSS" | Until 02.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Jēkabpils iela 1A | Until 05.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCS GP 2023 VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieku sapulces protokols MCS SIA ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (260.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Bruvers Pluss2 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bruuvers vad zin2018125 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin1 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.37 KB | 27.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 26.42 KB | 09.10.2020 | 06.10.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
TIF | 74.15 KB | 11.09.2020 | 04.09.2020 | 3 |
Articles of Association |
TIF | 11.05 KB | 20.05.2015 | 24.04.2015 | 1 |
Memorandum of Association |
TIF | 29.2 KB | 20.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 45.53 KB | 20.05.2015 | 24.04.2015 | 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 | 62.81 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 41.5 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 41.5 KB | 27.07.2022 | 27.07.2022 | 2 |
Shareholders’ register |
EDOC | 30.12 KB | 27.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 51.49 KB | 29.06.2022 | 16.06.2022 | 4 |
Application |
DOCX | 51.49 KB | 29.06.2022 | 16.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 52.33 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 43.2 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.59 KB | 09.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 09.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 45.96 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 45.89 KB | 02.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 36.97 KB | 02.10.2020 | 29.09.2020 | 1 |
Articles of Association |
EDOC | 19.35 KB | 02.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 02.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 02.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 18.09.2020 | 18.09.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 20.19 KB | 15.09.2020 | 15.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.19 KB | 15.09.2020 | 15.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.03 KB | 15.09.2020 | 15.09.2020 | 1 |
Application |
TIF | 100.48 KB | 11.09.2020 | 09.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 11.09.2020 | 04.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 287.17 KB | 11.09.2020 | 06.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 21.05.2015 | 21.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.81 KB | 18.05.2015 | 16.05.2015 | 1 |
Application |
EDOC | 34.08 KB | 18.05.2015 | 16.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.93 KB | 18.05.2015 | 16.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.57 KB | 18.05.2015 | 16.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.12 KB | 18.05.2015 | 16.05.2015 | 1 |
Articles of Association |
EDOC | 25.6 KB | 18.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 18.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 20.05.2015 | 30.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 20.05.2015 | 24.04.2015 | 1 |
Application |
TIF | 90.29 KB | 20.05.2015 | 24.04.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.97 KB | 20.05.2015 | 24.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.47 KB | 20.05.2015 | 24.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 20.05.2015 | 23.04.2015 | 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