MK Consultancy, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
216 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK Consultancy"
Registration number, date 40203066581, 02.05.2017
VAT number LV40203066581 from 27.01.2022 Europe VAT register
Register, date Commercial Register, 02.05.2017
Legal address Peldu iela 29 – 19, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2018
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, €) -0.16 3.45 3.22
Personal income tax (thousands, €) 0.87 2.79 2.21
Statutory social insurance contributions (thousands, €) 1.44 1.36 1.02
Average employees count 2 2 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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   03.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2018
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2018 03.05.2018

Historical addresses

Rīga, Maskavas iela 84 - 3 Until 03.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (80.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (234.69 KB) €11.00

2017

Annual report 02.05.2017 - 31.12.2017 09.04.2018  PDF (236.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.76 KB 27.04.2018 12.04.2018 2

Regulations for the increase/reduction of the equity

TIF 42.95 KB 27.04.2018 12.04.2018 1

Shareholders’ register

TIF 51.51 KB 27.04.2018 12.04.2018 2

Shareholders’ register

PDF 769.36 KB 22.08.2017 16.08.2017 1

Memorandum of Association

PDF 378.43 KB 13.04.2017 12.04.2017 1

Shareholders’ register

PDF 1.12 MB 26.04.2017 15.03.2017 3

Articles of Association

PDF 364.29 KB 13.04.2017 15.03.2017 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 192.58 KB 03.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 03.05.2018 03.05.2018 1

Application

TIF 427.3 KB 27.04.2018 12.04.2018 9

Application of shareholders or third persons for the acquisition of shares

TIF 13.16 KB 27.04.2018 12.04.2018 1

Confirmation or consent to legal address

TIF 11.4 KB 27.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

TIF 51.75 KB 27.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 22.08.2017 22.08.2017 2

Application

PDF 1.37 MB 22.08.2017 16.08.2017 4

Application

PDF 1.44 MB 22.08.2017 16.08.2017 4

Protocols/decisions of a company/organisation

PDF 862.52 KB 22.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

PDF 934.21 KB 22.08.2017 16.08.2017 1

Shareholders’ register

PDF 840.92 KB 22.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.25 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 02.05.2017 02.05.2017 2

Confirmation or consent to legal address

PDF 109.97 KB 26.04.2017 26.04.2017 1

Confirmation or consent to legal address

PDF 140.36 KB 26.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 87.62 KB 26.04.2017 25.04.2017 1

Announcement regarding the legal address

PDF 464.56 KB 13.04.2017 12.04.2017 1

Announcement regarding the legal address

PDF 433.87 KB 13.04.2017 12.04.2017 1

Application

PDF 2.65 MB 13.04.2017 12.04.2017 9

Application

PDF 2.32 MB 13.04.2017 12.04.2017 9

Memorandum of Association

PDF 407.66 KB 13.04.2017 12.04.2017 1

Shareholders’ register

PDF 1.46 MB 26.04.2017 15.03.2017 3

Articles of Association

PDF 394.65 KB 13.04.2017 15.03.2017 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