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

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

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

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

PDF 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

PDF 75.07 KB 27.01.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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