MK TRADE, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 TRADE" |
| Registration number, date | 40103299982, 14.06.2010 |
| VAT number | LV40103299982 from 01.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Krasta iela 105A, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 800 000 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 9528.55 | 9074.48 | 7686 |
| Personal income tax (thousands, €) | 1110.63 | 1103.36 | 953.06 |
| Statutory social insurance contributions (thousands, €) | 2186.95 | 2152.74 | 1708.3 |
| Average employees count | 351 | 366 | 360 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2019 | United States of America | United States of America |
|
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 | 02.03.2015 |
* 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 |
27.40 % | 49 320 | € 10 | € 493 200 | United States of America | 29.09.2023 | 06.10.2023 |
Natural person |
27.40 % | 49 320 | € 10 | € 493 200 | Latvia | 29.09.2023 | 06.10.2023 |
Natural person |
23 % | 41 400 | € 10 | € 414 000 | Latvia | 29.09.2023 | 06.10.2023 |
Natural person |
13.40 % | 24 120 | € 10 | € 241 200 | Latvia | 29.09.2023 | 06.10.2023 |
Natural person |
4.40 % | 7 920 | € 10 | € 79 200 | Latvia | 29.09.2023 | 06.10.2023 |
Natural person |
4.40 % | 7 920 | € 10 | € 79 200 | Latvia | 29.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 21-43 | Until 28.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Buļļu iela 51B | Until 25.11.2014 | 10 years ago |
| Rīga, Buļļu iela 51C | Until 03.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums MK Trade SIA opinion LV 2023.docx | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report MK 2022 LV | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PWC MK Trade atzinums LV 2020 | |||||
| Vadibas zinojums ar parakstu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums 2019 PWC | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums 2018 PWC | |||||
| Vadibas Zinojums 2018 EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 6 | |||||
| Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Valdes zinojums 4 5 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lap 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120713102952 | TIF | ||||
2010 |
Annual report | 14.06.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.11 KB | 06.10.2023 | 29.09.2023 | 2 |
Shareholders’ register |
TIF | 117.6 KB | 20.12.2019 | 16.12.2019 | 3 |
Articles of Association |
TIF | 122.47 KB | 18.12.2019 | 13.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 18.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
TIF | 83.24 KB | 12.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 115.15 KB | 12.12.2019 | 22.11.2019 | 3 |
Shareholders’ register |
TIF | 104.94 KB | 28.12.2018 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 85.74 KB | 13.09.2018 | 02.08.2018 | 2 |
Shareholders’ register |
TIF | 90.25 KB | 15.05.2018 | 09.05.2018 | 3 |
Shareholders’ register |
TIF | 88.21 KB | 01.12.2016 | 03.11.2016 | 2 |
Shareholders’ register |
TIF | 90.89 KB | 28.04.2016 | 07.04.2016 | 2 |
Statement regarding foreign company, organisation |
TIF | 282.32 KB | 28.04.2016 | 05.02.2016 | 11 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 05.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 87.96 KB | 05.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 63.17 KB | 05.03.2015 | 16.02.2014 | 2 |
Shareholders’ register |
TIF | 46.88 KB | 08.02.2013 | 23.01.2013 | 1 |
Shareholders’ register |
TIF | 33.32 KB | 08.02.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 35 KB | 07.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 49.1 KB | 07.01.2013 | 21.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.33 KB | 07.01.2013 | 21.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 743.71 KB | 08.02.2013 | 15.10.2012 | 24 |
Articles of Association |
TIF | 59.23 KB | 22.06.2010 | 08.06.2010 | 1 |
Memorandum of Association |
TIF | 68.92 KB | 22.06.2010 | 08.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.93 KB | 06.10.2023 | 02.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 46.31 KB | 03.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.31 KB | 03.06.2022 | 26.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.56 KB | 12.05.2022 | 12.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.21 KB | 06.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 60.63 KB | 18.12.2019 | 18.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.95 KB | 18.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.25 KB | 18.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.12 KB | 18.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.92 KB | 18.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.64 KB | 18.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.22 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.31 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.09 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.83 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.36 KB | 18.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.5 KB | 18.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.11 KB | 18.12.2019 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 13.12.2019 | 13.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 24.21 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
TIF | 95.49 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 173.88 KB | 17.12.2018 | 13.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 17.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 17.09.2018 | 17.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 13.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 71.02 KB | 06.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 06.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 160 KB | 18.12.2019 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 310.41 KB | 18.05.2018 | 18.05.2018 | 6 |
Application |
TIF | 71.37 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.04 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 01.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 118.16 KB | 01.12.2016 | 04.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 01.12.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 28.04.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 28.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 31.24 KB | 28.04.2016 | 07.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 169.35 KB | 28.04.2016 | 16.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 343.51 KB | 28.04.2016 | 11.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 255.81 KB | 05.03.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.36 KB | 05.03.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 45.18 KB | 26.11.2014 | 21.11.2014 | 1 |
Copy of the personal identification document |
TIF | 560.25 KB | 12.12.2019 | 16.01.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 28.49 KB | 26.11.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 08.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 41.97 KB | 08.02.2013 | 23.01.2013 | 1 |
Application |
TIF | 49.08 KB | 08.02.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.73 KB | 07.01.2013 | 04.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 102.46 KB | 07.01.2013 | 03.01.2013 | 1 |
Other documents |
TIF | 75.59 KB | 07.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 289.99 KB | 07.01.2013 | 27.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 253.64 KB | 07.01.2013 | 27.12.2012 | 3 |
Application |
TIF | 388.57 KB | 07.01.2013 | 21.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.24 KB | 07.01.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 03.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 237.35 KB | 03.03.2011 | 24.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 26.55 KB | 03.03.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.11 KB | 22.06.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 176.66 KB | 22.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 537.71 KB | 22.06.2010 | 09.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.23 KB | 22.06.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.43 KB | 22.06.2010 | 08.06.2010 | 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
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