MK, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
135 by profit
109 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MK
Registration number, date 43603089996, 06.12.2019
VAT number LV43603089996 from 18.03.2022 Europe VAT register
Register, date Commercial Register, 06.12.2019
Legal address Ganību iela 60 – 46, Jelgava, LV-3007 Check address owners
Fixed capital 3 000 EUR, registered payment 11.10.2024
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, €) 6 4.61 3.51
Personal income tax (thousands, €) 0.69 0.98 0.93
Statutory social insurance contributions (thousands, €) 2.57 2.2 1.89
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
Latvia Latvia

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   06.12.2019
* 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 % 3 000 € 1 € 3 000 07.10.2024 11.10.2024

Apply information changes

"MK", SIA

Loka maģistrāle 1-8, Jelgava, LV-3004 Check address owners

Durvis, logi

Historical addresses

Jelgava, Loka maģistrāle 1 - 8 Until 08.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (79.61 KB) €11.00

2019

Annual report 06.12.2019 - 31.12.2019 12.08.2020  PDF (75.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.3 KB 11.10.2024 07.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.4 KB 11.10.2024 07.10.2024 1

Shareholders’ register

EDOC 20.19 KB 11.10.2024 07.10.2024 1

Articles of Association

DOC 30 KB 06.12.2019 30.10.2019 1

Articles of Association

DOC 30 KB 06.12.2019 30.10.2019 1

Memorandum of Association

DOC 29.5 KB 06.12.2019 30.10.2019 1

Memorandum of Association

DOC 29.5 KB 06.12.2019 30.10.2019 1

Shareholders’ register

DOCX 16.52 KB 06.12.2019 30.10.2019 1

Shareholders’ register

DOCX 16.52 KB 06.12.2019 30.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.01 KB 11.10.2024 08.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.17 KB 11.10.2024 07.10.2024 1

Protocols/decisions of a company/organisation

EDOC 27.09 KB 11.10.2024 07.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 08.07.2022 08.07.2022 2

Application

PDF 302.27 KB 08.07.2022 04.07.2022 1

Application

PDF 302.27 KB 08.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 06.12.2019 06.12.2019 2

Application

DOCX 39.29 KB 06.12.2019 20.11.2019 9

Application

DOCX 39.29 KB 06.12.2019 20.11.2019 9

Application

EDOC 48.54 KB 06.12.2019 20.11.2019 9

Announcement regarding the legal address

DOC 24.5 KB 06.12.2019 30.10.2019 1

Announcement regarding the legal address

DOC 24.5 KB 06.12.2019 30.10.2019 1

Announcement regarding the legal address

EDOC 18.94 KB 06.12.2019 30.10.2019 1

Articles of Association

EDOC 20.59 KB 06.12.2019 30.10.2019 1

Confirmation or consent to legal address

DOCX 25.67 KB 06.12.2019 30.10.2019 1

Confirmation or consent to legal address

DOCX 25.67 KB 06.12.2019 30.10.2019 1

Confirmation or consent to legal address

EDOC 34.32 KB 06.12.2019 30.10.2019 1

Memorandum of Association

EDOC 32.94 KB 06.12.2019 30.10.2019 1

Shareholders’ register

EDOC 26.44 KB 06.12.2019 30.10.2019 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