MKF, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKF"
Registration number, date 40003776085, 18.10.2005
VAT number LV40003776085 from 07.12.2005 Europe VAT register
Register, date Commercial Register, 18.10.2005
Legal address Zvejnieku iela 23, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 900 EUR, registered payment 17.11.2015
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, €) 4.21 6.04 1.91
Personal income tax (thousands, €) 0.97 0.58 0.4
Statutory social insurance contributions (thousands, €) 0.92 0.92 0.66
Average employees count 1 1 1

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 900 € 1 € 2 900 Latvia 13.06.2022 21.06.2022

Apply information changes

ML

"MKF", SIA

Blaumaņa 21, Rīga, LV-1011 Check address owners

Foto pakalpojumi

http://www.erafoto.lv

Historical addresses

Rīga, Blaumaņa iela 21 Until 20.01.2016 8 years ago
Rīga, Gustava Zemgala gatve 12 Until 18.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (986.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (157.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (171.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (812.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (646.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinjojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZinMKF 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
zinjojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 MK PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadZinMKF JPG

2010

Annual report 20.05.2011  TIF (727.75 KB)

2009

Annual report 06.05.2010  TIF (823.5 KB)

2008

Annual report 07.05.2009  TIF (1.19 MB)

2007

Annual report 07.01.2009  TIF (608.54 KB)

2006

Annual report 17.10.2007  TIF (317.13 KB)

2005

Annual report 15.08.2006  PDF (382.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.4 KB 15.06.2022 13.06.2022 3

Articles of Association

TIF 105.76 KB 02.06.2022 10.11.2015 4

Regulations for the increase/reduction of the equity

TIF 58.88 KB 02.06.2022 10.11.2015 1

Shareholders’ register

TIF 187.59 KB 02.06.2022 10.11.2015 2

Articles of Association

TIF 22.69 KB 02.06.2022 19.06.2015 1

Shareholders’ register

TIF 108.54 KB 02.06.2022 19.06.2015 2

Articles of Association

TIF 22.38 KB 02.06.2022 03.10.2005 1

Memorandum of association

TIF 72.69 KB 02.06.2022 03.10.2005 2

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 63.73 KB 21.06.2022 21.06.2022 2

Application

TIF 155.11 KB 15.06.2022 13.06.2022 4

Decisions / letters / protocols of public notaries

RTF 190.32 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 18.09.2020 18.09.2020 2

Application

TIF 142.66 KB 17.09.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

TIF 41.22 KB 02.06.2022 20.01.2016 1

Application

TIF 144.19 KB 02.06.2022 18.01.2016 2

Confirmation or consent to legal address

TIF 21.6 KB 02.06.2022 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 02.06.2022 17.11.2015 2

Application

TIF 223.62 KB 02.06.2022 10.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 46.38 KB 02.06.2022 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.56 KB 02.06.2022 10.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 38.2 KB 02.06.2022 10.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 35.83 KB 02.06.2022 10.11.2015 1

Protocols/decisions of a company/organisation

TIF 176.81 KB 02.06.2022 10.11.2015 6

Decisions / letters / protocols of public notaries

TIF 66.93 KB 02.06.2022 30.06.2015 2

Application

TIF 218.32 KB 02.06.2022 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 107.59 KB 02.06.2022 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 47.74 KB 02.06.2022 14.11.2008 1

Application

TIF 182 KB 02.06.2022 11.11.2008 3

Receipts on the publication and state fees

TIF 22.12 KB 02.06.2022 11.11.2008 1

Receipts on the publication and state fees

TIF 17.39 KB 02.06.2022 11.11.2008 1

Protocols/decisions of a company/organisation

TIF 23.19 KB 02.06.2022 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 54.56 KB 02.06.2022 18.10.2005 2

Registration certificates

TIF 22.58 KB 02.06.2022 18.10.2005 1

Receipts on the publication and state fees

TIF 34.22 KB 02.06.2022 12.10.2005 1

Receipts on the publication and state fees

TIF 37.94 KB 02.06.2022 12.10.2005 1

Application

TIF 145 KB 02.06.2022 11.10.2005 5

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 02.06.2022 04.10.2005 1

Announcement regarding the legal address

TIF 10.9 KB 02.06.2022 03.10.2005 1

Consent of the auditor

TIF 15.49 KB 02.06.2022 03.10.2005 1

Consent of a member of the Board / executive director

TIF 10.12 KB 02.06.2022 03.10.2005 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