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MK sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK sistēmas"
Registration number, date 50003958971, 01.10.2007
VAT number LV50003958971 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 01.10.2007
Legal address Kūrorta iela 2 – 54A, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2021
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, €) 0.02 -0.02 0.44
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

Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  29.01.2021
* 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 % 100 € 28 € 2 800 25.01.2021 29.01.2021

Historical addresses

Tukuma rajons, Kandavas novads, Kandava, Kūrorta iela 2-054 Until 03.07.2009 16 years ago
Kandavas nov., Kandava, Kūrorta iela 2-054 Until 29.04.2019 6 years ago
Kandavas nov., Kandava, Kūrorta iela 2 - 54A 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 04.06.2024  PDF (160.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (240.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (85.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (106.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (283.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (98.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (2.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (152.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (508.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.16 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (90 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report 10.05.2009  TIF (268.69 KB)

2007

 Annual report 09.02.2009  TIF (338.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 123.49 KB 29.01.2021 25.01.2021 1

Articles of Association

 EDOC 130.76 KB 29.01.2021 25.01.2021 1

Shareholders’ register

EDOC 295.4 KB 29.01.2021 25.01.2021 1

Articles of Association

 TIF 15.82 KB 03.10.2007 26.09.2007 1

Memorandum of Association

 TIF 24.23 KB 03.10.2007 26.09.2007 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 65.62 KB 08.05.2021 08.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.4 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 29.01.2021 29.01.2021 2

Amendments to the Articles of Association

 EDOC 123.49 KB 29.01.2021 25.01.2021 1

Articles of Association

 EDOC 130.76 KB 29.01.2021 25.01.2021 1

Application

 PDF 251.61 KB 29.01.2021 25.01.2021 1

Application

 EDOC 238.23 KB 29.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 PDF 138.03 KB 29.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 122.32 KB 29.01.2021 25.01.2021 1

Shareholders’ register

EDOC 295.4 KB 29.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.05 KB 05.07.2010 11.08.2009 1

State Revenue Service decisions/letters/statements

 TIF 32.24 KB 05.07.2010 03.08.2009 1

State Revenue Service decisions/letters/statements

 TIF 120.87 KB 05.07.2010 31.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 03.10.2007 01.10.2007 1

Registration certificates

 TIF 16.27 KB 03.10.2007 01.10.2007 1

Announcement regarding the legal address

 TIF 8.19 KB 03.10.2007 26.09.2007 1

Application

 TIF 65.41 KB 03.10.2007 26.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.52 KB 03.10.2007 26.09.2007 1

Consent of a member of the Board / executive director

 TIF 7.76 KB 03.10.2007 26.09.2007 1

Receipts on the publication and state fees

 TIF 32.11 KB 03.10.2007 26.09.2007 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