MK Consulting, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
59 by profit
61 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MK Consulting"
Registration number, date 40103582508, 03.09.2012
VAT number LV40103582508 from 19.01.2023 Europe VAT register
Register, date Commercial Register, 03.09.2012
Legal address Mergupes iela 15, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 25.01.2021
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, €) 12.85 11.7 12.47
Personal income tax (thousands, €) 2.87 3.37 6.18
Statutory social insurance contributions (thousands, €) 5.73 5.73 5.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Estonia

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   25.01.2021
* 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 Estonia 19.01.2021 25.01.2021

Historical addresses

Rīga, Ķeguma iela 54 - 33 Until 25.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (156.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (153.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (127.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (380.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (125.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (145.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (146.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (295.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 03.09.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 105.23 KB 25.01.2021 19.01.2021 1

Shareholders’ register

PDF 114.4 KB 25.01.2021 19.01.2021 1

Amendments to the Articles of Association

 TIF 21.88 KB 10.09.2012 04.09.2012 1

Articles of Association

 TIF 31.44 KB 10.09.2012 04.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 39.92 KB 10.09.2012 04.09.2012 1

Shareholders’ register

TIF 34.33 KB 10.09.2012 04.09.2012 1

Articles of Association

 TIF 13.26 KB 06.09.2012 28.08.2012 1

Memorandum of Association

 TIF 24.7 KB 06.09.2012 28.08.2012 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

 EDOC 66.08 KB 25.01.2021 25.01.2021 2

Articles of Association

 PDF 135.54 KB 25.01.2021 19.01.2021 1

Application

 PDF 326.23 KB 25.01.2021 19.01.2021 5

Application

 PDF 356.15 KB 25.01.2021 19.01.2021 5

Protocols/decisions of a company/organisation

 PDF 108.08 KB 25.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 PDF 138.73 KB 25.01.2021 19.01.2021 1

Shareholders’ register

PDF 142.39 KB 25.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 74.06 KB 10.09.2012 07.09.2012 2

Application

 TIF 108.16 KB 10.09.2012 04.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.8 KB 10.09.2012 04.09.2012 1

Statement of the Board regarding the payment of the equity

 TIF 28.84 KB 10.09.2012 04.09.2012 1

Protocols/decisions of a company/organisation

 TIF 38.99 KB 10.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 06.09.2012 03.09.2012 2

Registration certificates

 TIF 65.19 KB 06.09.2012 03.09.2012 1

Announcement regarding the legal address

 TIF 7.75 KB 06.09.2012 28.08.2012 1

Application

 TIF 90.22 KB 06.09.2012 28.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 06.09.2012 28.08.2012 1

Confirmation or consent to legal address

 TIF 7 KB 06.09.2012 28.08.2012 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