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 "MK6" |
| Registration number, date | 50003799041, 30.01.2006 |
| VAT number | LV50003799041 from 02.01.2007 Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MK6, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -7.48 | -0.09 | -0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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. | 01.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2023 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.10.2022 | 19.10.2022 |
"VVMV" Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.10.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 19.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MK6 Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DALIBN LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (127.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK6 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | TXT (773 B) | |
2008 |
Annual report | 19.05.2009 | TIF (309.99 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (364.01 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (193.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 19.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 19.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 156.1 KB | 21.04.2017 | 28.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 21.04.2017 | 25.05.2015 | 1 |
Articles of Association |
TIF | 21.46 KB | 21.04.2017 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 25.14 KB | 21.04.2017 | 06.04.2011 | 1 |
Shareholders’ register |
TIF | 28.23 KB | 21.04.2017 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 37.49 KB | 20.04.2017 | 15.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 20.04.2017 | 01.12.2006 | 1 |
Articles of Association |
TIF | 23.8 KB | 20.04.2017 | 01.12.2006 | 1 |
Articles of Association |
TIF | 25.01 KB | 20.04.2017 | 17.01.2006 | 1 |
Memorandum of association |
TIF | 105.25 KB | 20.04.2017 | 17.01.2006 | 3 |
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 | 62.33 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 47.73 KB | 19.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 47.73 KB | 19.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 36.72 KB | 19.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.79 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 41.98 KB | 20.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 41.98 KB | 20.09.2021 | 14.09.2021 | 2 |
Shareholders’ register |
EDOC | 36.94 KB | 20.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.35 KB | 28.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.35 KB | 28.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.95 KB | 28.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 21.04.2017 | 02.11.2015 | 2 |
Application |
TIF | 83.72 KB | 21.04.2017 | 28.10.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.73 KB | 21.04.2017 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.44 KB | 21.04.2017 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 21.04.2017 | 08.06.2015 | 2 |
Application |
TIF | 99.69 KB | 21.04.2017 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.84 KB | 21.04.2017 | 25.05.2015 | 4 |
Shareholders’ register |
EDOC | 1.79 MB | 03.06.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 21.04.2017 | 20.04.2011 | 2 |
Application |
TIF | 83.09 KB | 21.04.2017 | 12.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.48 KB | 21.04.2017 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 21.04.2017 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.16 KB | 21.04.2017 | 21.07.2010 | 2 |
Submission/Application |
TIF | 21.77 KB | 21.04.2017 | 21.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.34 KB | 21.04.2017 | 14.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 77.55 KB | 21.04.2017 | 12.07.2010 | 2 |
Application |
TIF | 90.78 KB | 21.04.2017 | 28.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 21.04.2017 | 19.06.2010 | 1 |
Other documents |
TIF | 65.59 KB | 21.04.2017 | 18.06.2010 | 2 |
Other documents |
TIF | 72.37 KB | 21.04.2017 | 18.06.2010 | 3 |
Other documents |
TIF | 71.21 KB | 21.04.2017 | 17.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 185.54 KB | 21.04.2017 | 30.03.2010 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 45.13 KB | 21.04.2017 | 22.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.03 KB | 21.04.2017 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 21.04.2017 | 01.02.2010 | 2 |
Application |
TIF | 122.61 KB | 21.04.2017 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.71 KB | 21.04.2017 | 20.01.2010 | 3 |
Application |
TIF | 135.25 KB | 21.04.2017 | 19.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 20.04.2017 | 19.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.17 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.17 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.01 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.71 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.77 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.62 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.25 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.11 KB | 20.04.2017 | 15.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.98 KB | 20.04.2017 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 20.04.2017 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 166.88 KB | 20.04.2017 | 09.10.2007 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 44.03 KB | 20.04.2017 | 04.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 81.11 KB | 20.04.2017 | 04.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 20.04.2017 | 31.01.2007 | 2 |
Application |
TIF | 142.42 KB | 20.04.2017 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 20.04.2017 | 01.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 20.04.2017 | 01.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 20.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 24.72 KB | 20.04.2017 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 20.04.2017 | 25.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 20.04.2017 | 24.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 20.04.2017 | 17.01.2006 | 1 |
Application |
TIF | 212.99 KB | 20.04.2017 | 17.01.2006 | 6 |
Consent of the auditor |
TIF | 8.99 KB | 20.04.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 20.04.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 20.04.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 20.04.2017 | 17.01.2006 | 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