MK BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
45 by profit
52 by paid taxes
18 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 BIROJS" |
| Registration number, date | 44103031772, 25.05.2004 |
| VAT number | LV44103031772 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Baznīcas laukums 14 – 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 11.75 | 15.73 | 9.67 |
| Personal income tax (thousands, €) | 2.76 | 2.26 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 5.66 | 3.65 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 556.56 € | ||
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 | 25.05.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"MK Birojs". SIA, Veikals
Baznīcas laukums 14, Smiltene, Smiltenes nov., LV-4729 Check address owners
Datortehnikas tirdzniecība
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 7-55 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 7-55 | Until 22.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MKVAD BAS ZI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022gadavad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (83.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (81.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums MK birojs | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums mk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 MK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums MK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.xls | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MK vadibas zinojums.xls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK B vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 01.07.2008 | TIF (518.75 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (771.97 KB) | ||
2005 |
Annual report | 23.05.2017 | TIF (475.53 KB) | ||
2004 |
Annual report | 23.05.2017 | TIF (436.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.9 KB | 23.05.2017 | 25.06.2016 | 1 |
Articles of Association |
TIF | 363.52 KB | 23.05.2017 | 25.05.2016 | 9 |
Shareholders’ register |
TIF | 57.29 KB | 23.05.2017 | 25.05.2016 | 2 |
Articles of Association |
TIF | 405.41 KB | 23.05.2017 | 19.05.2004 | 10 |
Memorandum of Association |
TIF | 61.44 KB | 23.05.2017 | 19.05.2004 | 2 |