MK 2, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
46 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MK 2"
Registration number, date 40103217238, 27.02.2009
VAT number LV40103217238 from 16.06.2009 Europe VAT register
Register, date Commercial Register, 27.02.2009
Legal address Jaunības iela 37, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
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, €) 6.66 13.25 18.85
Personal income tax (thousands, €) 1.14 1.81 1.81
Statutory social insurance contributions (thousands, €) 1.85 2.93 2.95
Average employees count 1 2 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.02.2009
* 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 % 2 845 € 1 € 2 845 Latvia 08.06.2016 28.07.2016

Apply information changes

ML

"MK 2", SIA

Berģi, Jaunības 37, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Apdares darbi

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, Jaunības iela 37 Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, Jaunības iela 37 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022.. PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinoj 2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj par 2011 ODT

2010

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

2009

Annual report 11.05.2010  TIF (391.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.34 KB 01.08.2016 08.06.2016 1

Articles of Association

TIF 13.12 KB 01.08.2016 08.06.2016 1

Shareholders’ register

TIF 53.98 KB 01.08.2016 08.06.2016 2

Articles of Association

TIF 21.53 KB 22.07.2009 25.02.2009 1

Memorandum of Association

TIF 46.04 KB 22.07.2009 25.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.38 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.07.2016 28.07.2016 2

Application

TIF 83.94 KB 01.08.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 10.79 KB 01.08.2016 08.06.2016 1

Application

TIF 134.89 KB 22.07.2009 27.02.2009 5

Decisions / letters / protocols of public notaries

TIF 57.76 KB 22.07.2009 27.02.2009 1

Registration certificates

TIF 46.62 KB 22.07.2009 27.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.71 KB 22.07.2009 26.02.2009 1

Receipts on the publication and state fees

TIF 561.8 KB 22.07.2009 26.02.2009 2

Announcement regarding the legal address

TIF 11.79 KB 22.07.2009 25.02.2009 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