MHK, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
70 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MHK"
Registration number, date 41203018379, 02.07.2002
VAT number LV41203018379 from 15.07.2002 Europe VAT register
Register, date Commercial Register, 02.07.2002
Legal address 4. maija iela 40, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 7.22 6.21 5.37
Personal income tax (thousands, €) 1.5 1.22 0.97
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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 Chairperson of the Board Right to represent individually   25.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2012
* 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 LVL 500 LVL 2 000 Latvia 28.04.2006 03.07.2009

Historical addresses

Talsi, 9. maija iela 40 Until 03.07.2009 16 years ago
Talsu nov., Talsi, 9. maija iela 40 Until 10.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
MHK Vadiibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
MHK Vadiibas zinojums PDF

2021

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

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
MHK Vadiibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
MHK Vadiibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums TIF

2009

Annual report 12.05.2010  TIF (260 KB)

2008

Annual report 14.05.2009  TIF (265.83 KB)

2007

Annual report 16.01.2009  TIF (172.75 KB)

2006

Annual report 05.07.2007  TIF (276.29 KB)

2005

Annual report 13.05.2019  TIF (197.78 KB)

2004

Annual report 13.05.2019  TIF (219.31 KB)

2003

Annual report 13.05.2019  TIF (394.08 KB)

2002

Annual report 13.05.2019  TIF (250.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 263.49 KB 13.05.2019 14.06.2002 8

Memorandum of Association

TIF 44.54 KB 13.05.2019 14.06.2002 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 37.93 KB 13.05.2019 25.04.2012 2

Application

TIF 130.05 KB 13.05.2019 23.04.2012 5

Decisions / letters / protocols of public notaries

TIF 35.75 KB 13.05.2019 30.04.2009 1

Application

TIF 111.18 KB 13.05.2019 27.04.2009 4

Consent of a member of the Board / executive director

TIF 15.3 KB 13.05.2019 21.04.2009 2

Protocols/decisions of a company/organisation

TIF 17.82 KB 13.05.2019 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 13.05.2019 28.04.2006 1

Sample report

TIF 15.34 KB 13.05.2019 26.04.2006 1

Receipts on the publication and state fees

TIF 28.32 KB 13.05.2019 25.04.2006 2

Application

TIF 82.85 KB 13.05.2019 16.04.2006 3

Protocols/decisions of a company/organisation

TIF 17.83 KB 13.05.2019 16.04.2006 1

Decisions / letters / protocols of public notaries

TIF 40.74 KB 13.05.2019 02.07.2002 2

Registration certificates

TIF 41.92 KB 13.05.2019 02.07.2002 1

Application

TIF 188.3 KB 13.05.2019 14.06.2002 7

Consent of a member of the Board / executive director

TIF 16.97 KB 13.05.2019 14.06.2002 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