MK Trans Logistics, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
438 by paid taxes
278 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 | SIA "MK Trans Logistics" |
Registration number, date | 40203376154, 27.01.2022 |
VAT number | LV40203376154 from 18.02.2022 Europe VAT register |
Register, date | Commercial Register, 27.01.2022 |
Legal address | Rīga, Mellužu iela 17 Check address owners |
Fixed capital | 21 280 EUR, registered payment 10.11.2023 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 21.2 | 0.31 | 0 |
Personal income tax (thousands, €) | 6.93 | 0.12 | 0 |
Statutory social insurance contributions (thousands, €) | 11.92 | 0.2 | 0 |
Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
---|---|
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 03.08.2023 | Latvia | Lithuania |
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 | 03.08.2023 |
* 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 % | 152 | € 140 | € 21 280 | Lithuania | 21.09.2023 | 10.11.2023 |
Historical company names
SIA "AF-IT" | Until 08.02.2023 | last year |
---|
Historical addresses
Rīga, Lāčplēša iela 87 | Until 26.04.2024 | 7 months ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (103.21 KB) | €11.00 |
2022 |
Annual report | 27.01.2022 - 31.12.2022 | 13.02.2023 | PDF (80.55 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 103.09 KB | 10.11.2023 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 190.08 KB | 10.11.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 171.71 KB | 10.11.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 03.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 103.24 KB | 27.07.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 189.75 KB | 27.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 27.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 25.22 KB | 08.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 04.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 19.39 KB | 27.01.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 19.39 KB | 27.01.2022 | 20.01.2022 | 1 |
Memorandum of Association |
DOCX | 20.53 KB | 27.01.2022 | 10.01.2022 | 1 |
Memorandum of Association |
DOCX | 20.53 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 27.01.2022 | 10.01.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 26.04.2024 | 26.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.23 KB | 10.11.2023 | 05.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.42 KB | 10.11.2023 | 05.11.2023 | 1 |
Application |
EDOC | 467.57 KB | 10.11.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 214.78 KB | 10.11.2023 | 21.09.2023 | 1 |
Application |
EDOC | 60.48 KB | 03.08.2023 | 31.07.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 20.11 KB | 03.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 01.08.2023 | 31.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
27.39 KB | 27.07.2023 | 17.07.2023 | 1 | |
Application |
EDOC | 468.62 KB | 21.07.2023 | 13.07.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 218.37 KB | 27.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 50.32 KB | 08.02.2023 | 01.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 08.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 46.47 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 46.47 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 04.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 27.01.2022 | 27.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.49 KB | 27.01.2022 | 20.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.49 KB | 27.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 24.87 KB | 27.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 32.34 KB | 27.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 32.34 KB | 27.01.2022 | 20.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
75.07 KB | 27.01.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.07 KB | 27.01.2022 | 18.01.2022 | 1 | |
Memorandum of Association |
EDOC | 25.59 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 27.01.2022 | 10.01.2022 | 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