Michael Kors (Latvia), SIA
Limited Liability Company, Small company
Place in branch
35 by paid taxes
36 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 | Michael Kors (Latvia) SIA |
| Registration number, date | 40103861138, 14.01.2015 |
| VAT number | LV40103861138 from 30.06.2015 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 279.48 | 275.87 | 219.79 |
| Personal income tax (thousands, €) | 23.58 | 22.17 | 19.45 |
| Statutory social insurance contributions (thousands, €) | 41.57 | 37.47 | 30.74 |
| Average employees count | 9 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.01.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
MICHAEL KORS (EUROPE) B.V.Reg. no. 34301064
|
100 % | 1 | € 2 800 | € 2 800 | Netherlands | 20.02.2017 | 28.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 26.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 01.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MK Latvia SFS FY24 LV VZ 07082024 | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 29.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MK Latvia SFS FY23 LV VZ 17082023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SFS LV MK FY2021 VZ | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFS LV MK FY2020 VZ | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MK FS2020 VZ | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | PDF (2.03 MB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAd bas zi ojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 14.01.2015 - 31.03.2016 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MK 2015 |
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 |
TIF | 192.54 KB | 30.01.2019 | 15.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.29 KB | 25.04.2017 | 11.04.2017 | 8 |
Amendments to the Articles of Association |
TIF | 165.85 KB | 25.04.2017 | 20.02.2017 | 6 |
Articles of Association |
TIF | 189.35 KB | 25.04.2017 | 20.02.2017 | 7 |
Shareholders’ register |
TIF | 40.29 KB | 25.04.2017 | 20.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.47 MB | 15.01.2015 | 21.10.2014 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.67 MB | 15.01.2015 | 22.08.2014 | 14 |
Shareholders’ register |
TIF | 99.56 KB | 15.01.2015 | 18.08.2014 | 4 |
Articles of Association |
TIF | 60.38 KB | 15.01.2015 | 25.07.2014 | 2 |
Memorandum of Association |
TIF | 217.7 KB | 15.01.2015 | 25.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.1 KB | 15.01.2015 | 24.07.2014 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 172.27 KB | 16.09.2024 | 16.09.2024 | 1 |
Application |
TIF | 127.48 KB | 12.09.2024 | 06.08.2024 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 14.12 KB | 12.09.2024 | 06.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.56 KB | 12.09.2024 | 06.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 303.77 KB | 02.06.2021 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 109.41 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
651.56 KB | 02.06.2021 | 01.06.2021 | 4 | |
Application |
EDOC | 603.31 KB | 02.06.2021 | 01.06.2021 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.3 MB | 02.06.2021 | 01.06.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.28 MB | 02.06.2021 | 01.06.2021 | 1 | |
Power of attorney, act of empowerment |
171.74 KB | 02.06.2021 | 04.05.2021 | 9 | |
Power of attorney, act of empowerment |
EDOC | 144.29 KB | 02.06.2021 | 04.05.2021 | 9 |
Protocols/decisions of a company/organisation |
1.19 MB | 02.06.2021 | 04.05.2021 | 7 | |
Protocols/decisions of a company/organisation |
1.22 MB | 02.06.2021 | 04.05.2021 | 7 | |
Consent of a member of the Board / executive director |
1.16 MB | 02.06.2021 | 03.05.2021 | 7 | |
Consent of a member of the Board / executive director |
1.13 MB | 02.06.2021 | 03.05.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 174.35 KB | 30.01.2019 | 29.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 119.75 KB | 30.01.2019 | 17.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 175.88 KB | 30.01.2019 | 17.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 28.04.2017 | 28.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 189.51 KB | 25.04.2017 | 24.02.2017 | 9 |
Application |
TIF | 326.81 KB | 25.04.2017 | 20.02.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 57.16 KB | 25.04.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.73 KB | 25.04.2017 | 20.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 18.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 108.71 KB | 18.04.2016 | 18.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 44.35 KB | 18.04.2016 | 18.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 65.74 KB | 18.04.2016 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 02.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 209.65 KB | 02.03.2015 | 23.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 02.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 66.47 KB | 02.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.99 KB | 15.01.2015 | 14.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.22 KB | 15.01.2015 | 09.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 117.8 KB | 02.03.2015 | 17.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.56 KB | 15.01.2015 | 08.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 238.43 KB | 15.01.2015 | 19.11.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 173.66 KB | 15.01.2015 | 21.10.2014 | 8 |
Announcement regarding the legal address |
TIF | 135.78 KB | 15.01.2015 | 19.08.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 101.66 KB | 15.01.2015 | 19.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.65 KB | 15.01.2015 | 19.08.2014 | 4 |
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