MK Nams, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK Nams" |
| Registration number, date | 40003726351, 07.02.2005 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Ozolciema iela 32 k-3 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2017 |
| 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
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.08.2013 |
* 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 | Latvia | 30.06.2016 | 12.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31 | Until 21.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Mežciema iela 23-68 | Until 12.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.11.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN.MK NAMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MK zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MK zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK NAMS zin. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK NAMS zin. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKNamsvadibas zinjojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.22 KB) | |
2008 |
Annual report | 26.05.2010 | TIF (505.84 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (460.39 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (287.88 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (266.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.97 KB | 08.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 37.07 KB | 08.08.2013 | 19.01.2005 | 2 |
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 |
EDOC | 356.39 KB | 27.10.2020 | 27.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.84 KB | 12.04.2018 | 12.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.37 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 29.01.2018 | 29.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.48 KB | 26.01.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 29.01.2018 | 01.02.2004 | 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