MK aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
547 by profit
110 by paid taxes
43 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 "MK aģentūra" |
| Registration number, date | 40003641260, 13.08.2003 |
| VAT number | LV40003641260 from 22.08.2003 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MK aģentūra, SIA
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, €) | 83.57 | 80.92 | 71 |
| Personal income tax (thousands, €) | 18.06 | 15.59 | 16.09 |
| Statutory social insurance contributions (thousands, €) | 31.62 | 25.52 | 27.03 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | 08.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2015 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 28.11.2016 | 08.12.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 28.11.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"MK aģentūra", SIA
Āgenskalna 33, Rīga, LV-1083 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Moduls Komerckonsultāciju Aģentūra" | Until 14.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 49/51 | Until 08.03.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (83.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (82.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MKA 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MKA | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (615.78 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (680.85 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (825.61 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (495.78 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (417.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.5 KB | 14.02.2019 | 07.02.2019 | 2 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 14.02.2019 | 07.02.2019 | 2 |
Articles of Association |
EDOC | 40.28 KB | 14.02.2019 | 07.02.2019 | 2 |
Articles of Association |
DOC | 43.5 KB | 14.02.2019 | 07.02.2019 | 2 |
Articles of Association |
TIF | 453.33 KB | 14.02.2019 | 26.06.2015 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.22 KB | 08.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOC | 87 KB | 14.02.2019 | 11.02.2019 | 2 |
Application |
EDOC | 40.83 KB | 14.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.5 KB | 14.02.2019 | 07.02.2019 | 2 |
Articles of Association |
EDOC | 40.28 KB | 14.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 14.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 14.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.99 KB | 05.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.12.2016 | 08.12.2016 | 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.
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