MK39, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
624 by profit
190 by paid taxes
34 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 "MK39" |
| Registration number, date | 40003613110, 13.12.2002 |
| VAT number | LV40003613110 from 07.07.2021 Europe VAT register |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Rīga, Lāčplēša iela 75 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.08.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 10 029.92 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 11 912.91 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 963.59 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 609.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 547.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 216.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 911.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 238.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 167.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 830.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 310.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 049.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 284.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 620.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 859.72 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 690.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 041.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 356.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 005.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 5 362.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 731.27 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 868.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 585.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 841.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 489.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 832.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 437.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 071.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 587.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 490.54 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 712.90 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2018 | 1 217.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 603.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 604.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 159.07 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 43.69 | 7.99 | 0.51 |
| Personal income tax (thousands, €) | 14.34 | 2.19 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 24.41 | 3.99 | 0.43 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JPF"Reg. no. 40103159620
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 24.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (622.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (623.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (251.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (99.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojusm 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK39 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK39 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (172.8 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (393.55 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (377.52 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (196.24 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (251.67 KB) | ||
2004 |
Annual report | 30.07.2020 | TIF (291.93 KB) | ||
2003 |
Annual report | 30.07.2020 | TIF (270.27 KB) | ||
2002 |
Annual report | 30.07.2020 | TIF (242.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.43 KB | 30.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 84.13 KB | 30.07.2020 | 28.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 30.07.2020 | 23.07.2014 | 1 |
Articles of Association |
TIF | 18.28 KB | 30.07.2020 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 52.11 KB | 30.07.2020 | 23.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 30.07.2020 | 01.12.2006 | 1 |
Articles of Association |
TIF | 23.96 KB | 30.07.2020 | 01.12.2006 | 1 |
Articles of Association |
TIF | 113.4 KB | 30.07.2020 | 09.12.2002 | 5 |
Memorandum of association |
TIF | 112.21 KB | 30.07.2020 | 09.12.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
180.42 KB | 12.05.2022 | 06.05.2022 | 1 | |
Application |
180.42 KB | 12.05.2022 | 06.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.03 KB | 12.05.2022 | 27.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.03 KB | 12.05.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 49.14 KB | 30.07.2020 | 27.07.2020 | 5 |
Application |
EDOC | 57.75 KB | 30.07.2020 | 27.07.2020 | 5 |
Application |
DOCX | 49.14 KB | 30.07.2020 | 27.07.2020 | 5 |
Shareholders’ register |
EDOC | 51.43 KB | 30.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.13 KB | 30.07.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 30.07.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 30.07.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 42.41 KB | 14.06.2019 | 10.06.2019 | 3 |
Application |
EDOC | 55.83 KB | 14.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 42.41 KB | 14.06.2019 | 10.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 14.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 14.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 14.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.09 KB | 19.03.2018 | 14.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 59.81 KB | 19.03.2018 | 14.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 44.09 KB | 19.03.2018 | 14.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 30.07.2020 | 10.11.2015 | 1 |
Application |
TIF | 81.02 KB | 30.07.2020 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 30.07.2020 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 30.07.2020 | 29.09.2014 | 2 |
Application |
TIF | 170.68 KB | 30.07.2020 | 24.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 30.07.2020 | 24.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.07 KB | 30.07.2020 | 24.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 30.07.2020 | 07.08.2014 | 2 |
Application |
TIF | 99.21 KB | 30.07.2020 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.05 KB | 30.07.2020 | 23.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 30.07.2020 | 11.10.2010 | 2 |
Application |
TIF | 155.18 KB | 30.07.2020 | 01.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.38 KB | 30.07.2020 | 29.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 30.07.2020 | 15.12.2009 | 2 |
Application |
TIF | 180.54 KB | 30.07.2020 | 03.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.57 KB | 30.07.2020 | 02.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 30.07.2020 | 15.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 30.07.2020 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 30.07.2020 | 01.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 30.07.2020 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 30.07.2020 | 01.12.2006 | 1 |
Application |
TIF | 113.72 KB | 30.07.2020 | 30.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 30.07.2020 | 04.01.2006 | 1 |
Application |
TIF | 141.66 KB | 30.07.2020 | 29.12.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 30.07.2020 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 30.07.2020 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 30.07.2020 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 30.07.2020 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 30.07.2020 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 30.07.2020 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 30.07.2020 | 13.06.2005 | 1 |
Application |
TIF | 85.59 KB | 30.07.2020 | 23.05.2005 | 2 |
Consent of the auditor |
TIF | 9.2 KB | 30.07.2020 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 30.07.2020 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 30.07.2020 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 30.07.2020 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 30.07.2020 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 30.07.2020 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 30.07.2020 | 23.02.2005 | 1 |
Sample report |
TIF | 26.79 KB | 30.07.2020 | 22.02.2005 | 1 |
Application |
TIF | 121.79 KB | 30.07.2020 | 21.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 30.07.2020 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 30.07.2020 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 30.07.2020 | 13.12.2002 | 1 |
Registration certificates |
TIF | 53.28 KB | 30.07.2020 | 13.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 30.07.2020 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 30.07.2020 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 30.07.2020 | 10.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 30.07.2020 | 09.12.2002 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 376.02 KB | 30.07.2020 | 09.12.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 30.07.2020 | 09.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 30.07.2020 | 09.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 30.07.2020 | 09.12.2002 | 1 |
Sample report |
TIF | 40.12 KB | 30.07.2020 | 09.12.2002 | 1 |
Sample report |
TIF | 24.63 KB | 30.07.2020 | 02.09.2002 | 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