MK Dizains, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
26 by profit
27 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK Dizains"
Registration number, date 45403024800, 08.01.2010
VAT number LV45403024800 from 27.01.2010 Europe VAT register
Register, date Commercial Register, 08.01.2010
Legal address Vecpilsētas laukums 3B, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2016
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, €) 201.21 23.9 36.89
Personal income tax (thousands, €) 71.01 28.61 15.61
Statutory social insurance contributions (thousands, €) 143.1 60.55 33.4
Average employees count 32 21 14

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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.  08.01.2010
* 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 % 284 € 10 € 2 840 30.06.2016 27.07.2016

Procures

Period Rights Person

From 20.07.2012

Right to represent individually
Natural person (from 20.07.2012 )

Apply information changes

"MK Dizains", SIA

Radžu 1A, Brodi, Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mkdizains.lv

Historical addresses

Jēkabpils, Nameja iela 7 Until 26.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 7 Until 03.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Mk vadibas zinjojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Mk vadibas zinjojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Mk vadibas zinjojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
MK Rev zijas zi ojums2020 PDF
MK Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revid atz 2016 PDF
vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinoj DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
MK vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin ODT

2010

Annual report 11.05.2011  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 43 KB 06.07.2016 30.06.2016 1

Shareholders’ register

DOC 57 KB 06.07.2016 30.06.2016 1

Shareholders’ register

TIF 67.01 KB 25.10.2013 18.10.2013 2

Articles of Association

TIF 17.64 KB 13.01.2010 29.12.2009 1

Memorandum of Association

TIF 20.3 KB 13.01.2010 29.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.98 KB 24.05.2024 24.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.79 KB 22.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 03.11.2022 03.11.2022 2

Application

DOCX 65.38 KB 03.11.2022 28.10.2022 1

Application

DOCX 65.38 KB 03.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 81.63 KB 27.07.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

RTF 210.38 KB 27.07.2016 27.07.2016 1

Articles of Association

EDOC 25.29 KB 06.07.2016 30.06.2016 1

Application

DOC 84 KB 06.07.2016 30.06.2016 2

Application

EDOC 34.13 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOC 60.5 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.83 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 28.43 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.33 KB 25.10.2013 22.10.2013 1

Application

TIF 212.79 KB 25.10.2013 18.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 38.51 KB 25.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

TIF 57.19 KB 01.08.2012 20.07.2012 2

Application

TIF 88.95 KB 01.08.2012 17.07.2012 2

Application

TIF 76.86 KB 01.08.2012 17.07.2012 2

Notary’s decision

TIF 46.61 KB 13.01.2010 08.01.2010 2

Receipts on the publication and state fees

TIF 89.88 KB 13.01.2010 08.01.2010 3

Registration certificates

TIF 52.58 KB 13.01.2010 08.01.2010 1

Sample report

TIF 25.44 KB 13.01.2010 30.12.2009 1

Application

TIF 78.71 KB 13.01.2010 29.12.2009 2

Application

TIF 148.37 KB 13.01.2010 29.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 13.01.2010 29.12.2009 1

Announcement regarding the legal address

TIF 7.92 KB 13.01.2010 23.12.2009 1

Power of attorney, act of empowerment

TIF 11.4 KB 13.01.2010 23.12.2009 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