MK un partneri, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
111 by profit
60 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK un partneri"
Registration number, date 43603042552, 05.07.2010
VAT number LV43603042552 from 27.07.2010 Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address Romas iela 70B, Jelgava, LV-3001 Check address owners
Fixed capital 2 814 EUR, registered payment 01.02.2016
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, €) 74.51 65.67 53.12
Personal income tax (thousands, €) 2.69 2.27 1.28
Statutory social insurance contributions (thousands, €) 14.16 11.94 9.99
Average employees count 5 5 5

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2010

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022
* 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 % 1 407 € 1 € 1 407 26.01.2016 07.03.2022

Natural person

50 % 1 407 € 1 € 1 407 26.01.2016 01.02.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (142.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (280.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (274.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (277.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (275.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (201.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (842.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 05.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.49 KB 01.02.2016 26.01.2016 1

Articles of Association

TIF 38.25 KB 01.02.2016 26.01.2016 2

Regulations for the increase/reduction of the equity

TIF 20.35 KB 01.02.2016 26.01.2016 1

Shareholders’ register

TIF 71.71 KB 01.02.2016 26.01.2016 3

Shareholders’ register

TIF 39.51 KB 01.02.2016 26.01.2016 2

Shareholders’ register

TIF 40.21 KB 01.02.2016 26.01.2016 2

Articles of Association

TIF 14.73 KB 08.07.2010 28.06.2010 1

Memorandum of Association

TIF 15.63 KB 08.07.2010 28.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 89.43 KB 07.03.2022 07.03.2022 21

Application

DOCX 89.43 KB 07.03.2022 07.03.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.03.2022 07.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 09.03.2021 09.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.32 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.07.2019 03.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.49 KB 01.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

TIF 54.62 KB 01.02.2016 01.02.2016 2

Application

TIF 155.49 KB 01.02.2016 26.01.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.82 KB 01.02.2016 26.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 01.02.2016 26.01.2016 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 01.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

TIF 40.59 KB 08.07.2010 05.07.2010 2

Registration certificates

TIF 69.28 KB 08.07.2010 05.07.2010 1

Announcement regarding the legal address

TIF 7.22 KB 08.07.2010 28.06.2010 1

Application

TIF 164.27 KB 08.07.2010 28.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 08.07.2010 28.06.2010 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