MK INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
142 by profit
311 by paid taxes
48 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 INVESTĪCIJAS" |
| Registration number, date | 40003770256, 23.09.2005 |
| VAT number | LV40003770256 from 21.04.2006 Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Artilērijas iela 6A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 346 446 EUR, registered payment 30.10.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.32 | 4.33 | 2.65 |
| Personal income tax (thousands, €) | 3.07 | 1.64 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 2.68 | 1.49 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2019 | 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 | 19.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2020 |
* 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 |
75 % | 3 259 835 | € 1 | € 3 259 835 | Latvia | 11.08.2022 | 16.08.2022 |
Natural person |
25 % | 1 086 611 | € 1 | € 1 086 611 | Latvia | 05.04.2017 | 02.05.2017 |
Historical addresses
| Rīga, Lāčplēša iela 47 - 2 | Until 10.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 18A - 3 | Until 26.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (403 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (375.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 MKI l mums par GP apstiprin anu parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 MK Investicijas Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MKI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 MKI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 12 MKI VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 MKI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 MKI vadibas zinojums | ZIP | ||||
2010 |
Annual report | 10.05.2011 | TIF (332.58 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (424.01 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (585.92 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 10.01.2007 | PDF (571.36 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (597.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.53 KB | 25.07.2023 | 08.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 176.6 KB | 28.02.2023 | 24.02.2023 | 4 |
Shareholders’ register |
DOC | 36.5 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
TIF | 83.47 KB | 18.12.2019 | 17.12.2019 | 2 |
Articles of Association |
TIF | 77.54 KB | 25.02.2019 | 25.02.2019 | 3 |
Shareholders’ register |
TIF | 76.98 KB | 26.04.2017 | 05.04.2017 | 3 |
Shareholders’ register |
TIF | 67.03 KB | 29.03.2017 | 22.10.2014 | 3 |
Articles of Association |
TIF | 88.21 KB | 22.03.2016 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 15.94 KB | 08.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 26.11.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.18 KB | 25.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.88 KB | 25.07.2023 | 08.03.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.38 KB | 28.02.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 39.72 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 39.72 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.42 KB | 16.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 50.67 KB | 19.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 63.96 KB | 19.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 19.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.62 KB | 19.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 19.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 261.42 KB | 18.12.2019 | 17.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 18.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 26.02.2019 | 26.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 25.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 208.33 KB | 25.02.2019 | 25.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.07 KB | 25.02.2019 | 25.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 10.07.2018 | 10.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 06.07.2018 | 04.07.2018 | 1 |
Application |
TIF | 350.61 KB | 06.07.2018 | 04.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 06.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.54 KB | 06.07.2018 | 04.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 135.6 KB | 26.04.2017 | 05.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21 KB | 26.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 26.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 11.05.2017 | 30.10.2014 | 2 |
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