MK Solutions group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK Solutions group"
Registration number, date 40103618720, 19.12.2012
VAT number None (excluded 03.10.2022) Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Baltezera iela 1 – 4, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 5.96 4.17
Personal income tax (thousands, €) 0 0.87 1
Statutory social insurance contributions (thousands, €) 0 2.38 2.32
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical company names

Sabiedrība ar ierobežotu atbildību "AM & AG" Until 05.06.2018 6 years ago

Historical addresses

Rīga, Rožu iela 20 Until 05.06.2018 6 years ago
Rīga, Zemaišu iela 1 k-5 - 13 Until 18.02.2020 4 years ago
Rīga, Lubānas iela 125A - 30 Until 20.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (364.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (507.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (360.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums AM AG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 19.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 20.07.2022 13.07.2022 1

Shareholders’ register

DOC 36 KB 20.07.2022 13.07.2022 1

Amendments to the Articles of Association

 DOC 29 KB 05.06.2018 29.05.2018 1

Articles of Association

 DOC 27 KB 05.06.2018 29.05.2018 1

Shareholders’ register

DOCX 16.83 KB 05.06.2018 29.05.2018 1

Articles of Association

 TIF 11.34 KB 08.04.2016 29.02.2016 1

Shareholders’ register

TIF 29.67 KB 08.04.2016 29.02.2016 2

Articles of Association

 TIF 27.69 KB 04.01.2013 10.12.2012 1

Memorandum of Association

 TIF 38.55 KB 04.01.2013 10.12.2012 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 87.95 KB 02.11.2023 02.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.2 KB 10.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 20.07.2022 20.07.2022 2

Application

 DOCX 60.02 KB 20.07.2022 13.07.2022 4

Application

 DOCX 60.02 KB 20.07.2022 13.07.2022 4

Protocols/decisions of a company/organisation

 DOCX 87.73 KB 20.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 87.73 KB 20.07.2022 13.07.2022 1

Shareholders’ register

EDOC 25.79 KB 20.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 18.02.2020 18.02.2020 2

Application

 TIF 209.71 KB 17.02.2020 13.02.2020 5

Confirmation or consent to legal address

 TIF 10.83 KB 17.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 05.06.2018 05.06.2018 2

Amendments to the Articles of Association

 EDOC 19.45 KB 05.06.2018 29.05.2018 1

Articles of Association

 EDOC 19.38 KB 05.06.2018 29.05.2018 1

Application

 PDF 7.31 MB 05.06.2018 29.05.2018 25

Application

 EDOC 6.82 MB 05.06.2018 29.05.2018 25

Protocols/decisions of a company/organisation

 DOC 31 KB 05.06.2018 29.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.35 KB 05.06.2018 29.05.2018 1

Shareholders’ register

EDOC 41.43 KB 05.06.2018 29.05.2018 1

Statement regarding the beneficial owners

 DOCX 43.97 KB 05.06.2018 29.05.2018 3

Statement regarding the beneficial owners

 EDOC 51.56 KB 05.06.2018 29.05.2018 3

Confirmation or consent to legal address

 TIF 12.94 KB 31.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 08.04.2016 06.04.2016 2

Application

 TIF 64.54 KB 08.04.2016 29.02.2016 2

Protocols/decisions of a company/organisation

 TIF 22.03 KB 08.04.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.39 KB 04.01.2013 19.12.2012 2

Registration certificates

 TIF 49.4 KB 04.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 22.7 KB 04.01.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 53.19 KB 04.01.2013 11.12.2012 1

Announcement regarding the legal address

 TIF 18.4 KB 04.01.2013 10.12.2012 1

Application

 TIF 255.72 KB 04.01.2013 10.12.2012 5
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