MK Systems, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
30 by profit
21 by paid taxes
18 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "MK Systems" |
Registration number, date | 50103825711, 11.09.2014 |
VAT number | LV50103825711 from 22.10.2014 Europe VAT register |
Register, date | Commercial Register, 11.09.2014 |
Legal address | Latgales iela 82, Rīga, LV-1003 Check address owners |
Fixed capital | 3 200 EUR, registered payment 12.07.2017 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Latgales 82A, Rīga LV-1003 |
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Mobile phone | +371 27778818 |
Mobile phone | +371 26498084 |
info@mksystems.lv | |
Homepage | www.mksystems.lv |
www.instagram.com/mksystemslv | |
www.facebook.com/mksystemslv/ | |
GBP | Show in Google search results |
Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Siltumtehnika, apkures iekārtas, Gāzes apgāde, Gāzes ierīces, Santehnikas uzstādīšana un remonts, Internetveikali, e-komercija |
Description | Company in 2014. Online store www.MKsystems.lv was founded in 2016. During this time, we have achieved recognizable results in terms of both product quality and product delivery. We may offer the widest assortment in the field of heating with the highest quality materials, descriptions and pictures and additional information, which you can receive in writing by e-mail or by calling us. We quickly deliver orders to any place in Latvia. The best solution for your home - a partner of the largest manufacturers! |
Heating systems, heating system assembly, heating system projects, heating system projects, heating system equipment, gas heating, pellet heating, wood heating, coal heating, electric heating, pellet burners, thermostats, radiators, radiator equipment, convectors, water heaters, warm air blowers, pumps, chimneys. Kermi, Purmo, DWOREK, SALUS, Flexira, BOSCH, Junkers, Viessmann, Protherm, Dražice, VST GROUP, DEFENDER.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 14.07.2019 | 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 | 25.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2020 |
* 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 |
50 % | 5 | € 320 | € 1 600 | Latvia | 21.03.2017 | 12.07.2017 |
Natural person |
50 % | 5 | € 320 | € 1 600 | Latvia | 21.03.2017 | 12.07.2017 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 54.97 | 98.81 | 37.23 |
Personal income tax (thousands, €) | 15.07 | 11.99 | 5.31 |
Statutory social insurance contributions (thousands, €) | 29.1 | 24.38 | 11.23 |
Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Gāzes apgāde |
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Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
Rīga, Maskavas iela 266 k-3 - 14 | Until 25.09.2020 | 4 years ago |
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Rīga, Maskavas iela 82 | Until 01.03.2024 | 10 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (103.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (820.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 11.09.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | JPG |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 25.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 43 KB | 25.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
TIF | 82.28 KB | 12.07.2017 | 21.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 12.07.2017 | 05.03.2015 | 1 |
Articles of Association |
TIF | 72.8 KB | 12.07.2017 | 05.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.85 KB | 12.07.2017 | 05.03.2015 | 1 |
Articles of Association |
TIF | 15.07 KB | 03.10.2014 | 05.09.2014 | 1 |
Memorandum of association |
TIF | 66.18 KB | 03.10.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 49.87 KB | 03.10.2014 | 05.09.2014 | 2 |