MK Electronics, SIA
Limited Liability Company, Micro company
Place in branch
421 by turnover
286 by profit
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 | Sabiedrība ar ierobežotu atbildību "MK Electronics" |
| Registration number, date | 41203055394, 02.07.2015 |
| VAT number | None (excluded 22.07.2022) Europe VAT register |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Jaunības iela 38A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 24 197.34 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 22 844.47 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 22 823.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 22 786.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 22 741.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 22 670.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 22 172.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 22 089.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 998.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 891.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 763.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 21 659.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 21 504.52 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 21 383.42 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 21 217.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 21 091.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 20 975.36 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 20 677.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 20 495.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 557.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 431.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 333.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 16 288.36 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 23.08.2022 | 15 482.80 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 17 947.90 | 0.00 | 0.00 | 11 288.57 | 07.06.2022 |
| 13.05.2022 | 17 799.16 | 0.00 | 0.00 | 11 217.85 | 13.05.2022 |
| 07.04.2022 | 19 989.61 | 0.00 | 0.00 | 12 422.61 | 07.04.2022 |
| 18.03.2022 | 55 882.38 | 0.00 | 0.00 | -31 319.98 | 18.03.2022 |
| 07.12.2020 | 8 156.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 041.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 905.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 866.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 824.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 280.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 191.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 098.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 883.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 352.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 824.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 3 808.04 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 739.71 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 729.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 717.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 15.1 | 8.3 |
| Personal income tax (thousands, €) | 0 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | 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 | 31.07.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.07.2019 | 31.07.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MK Elektronics" | Until 07.07.2015 | 10 years ago |
|---|
Historical addresses
| Ventspils, Jūras iela 10 - 22 | Until 08.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Kanāla iela 10 | Until 31.07.2019 | 6 years ago |
| Garkalnes nov., Berģi, Jaunības iela 38A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 13 Nov 2024 12 11 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2023 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 650b6e3c 3d28 4675 9581 dd5f44b8a9d7 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (987.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (309.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 02.07.2015 - 31.12.2015 | 21.04.2016 | PDF (1.89 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.78 KB | 31.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 31.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
TIF | 157.21 KB | 28.07.2016 | 28.07.2016 | 4 |
Articles of Association |
TIF | 27.6 KB | 02.07.2015 | 30.06.2015 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 02.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
395.57 KB | 16.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.42 KB | 04.07.2023 | 04.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
EDOC | 118.4 KB | 31.07.2019 | 25.07.2019 | 24 |
Application |
DOCX | 98.42 KB | 31.07.2019 | 25.07.2019 | 24 |
Application |
DOCX | 98.42 KB | 31.07.2019 | 25.07.2019 | 24 |
Confirmation or consent to legal address |
DOCX | 28.31 KB | 31.07.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.49 KB | 31.07.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 28.31 KB | 31.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 31.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.42 KB | 31.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 31.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 41.52 KB | 31.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 111.56 KB | 07.06.2017 | 06.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 07.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 302.9 KB | 28.07.2016 | 28.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 07.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.62 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 389.96 KB | 02.07.2015 | 30.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.06 KB | 02.07.2015 | 30.06.2015 | 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