MKK, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by profit
4 by paid taxes
9 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 "MKK" |
| Registration number, date | 40003153759, 05.10.1993 |
| VAT number | LV40003153759 from 11.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Lielā iela 71, Rīga, LV-1016 Check address owners |
| Fixed capital | 85 350 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKK, SIA
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
- 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, €) | 203.72 | 219.47 | 210.76 |
| Personal income tax (thousands, €) | 30.57 | 31.19 | 26.33 |
| Statutory social insurance contributions (thousands, €) | 57.55 | 56.6 | 47.89 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 |
33.33 % | 10 | € 2 845 | € 28 450 | Latvia | 07.08.2015 | 12.08.2015 |
Natural person |
33.33 % | 10 | € 2 845 | € 28 450 | Latvia | 07.08.2015 | 12.08.2015 |
Natural person |
33.33 % | 10 | € 2 845 | € 28 450 | Latvia | 07.08.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Ražošanas komercfirma "MKK" | Until 24.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Liepu 1-24 | Until 29.03.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Liepu iela 1-24 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Liepu iela 1 - 24 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Liepu iela 1 - 24 | Until 29.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MKK vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mkk vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKK Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKK Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKK 2010 Vadibas zinojums | TIF | ||||
2009 |
Annual report | 07.06.2010 | TIF (569.64 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (812.16 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (420.13 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (293.48 KB) | ||
2005 |
Annual report | 26.09.2011 | TIF (961.49 KB) | ||
2004 |
Annual report | 30.06.2023 | TIF (809.59 KB) | ||
2000 |
Annual report | 30.06.2023 | TIF (714.07 KB) | ||
1999 |
Annual report | 30.06.2023 | TIF (828.57 KB) | ||
1998 |
Annual report | 30.06.2023 | TIF (595.52 KB) | ||
1997 |
Annual report | 30.06.2023 | TIF (1.01 MB) | ||
1996 |
Annual report | 30.06.2023 | TIF (697.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.05 KB | 30.06.2023 | 07.08.2015 | 1 |
Articles of Association |
TIF | 20.07 KB | 30.06.2023 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 89.86 KB | 30.06.2023 | 07.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 29.28 KB | 30.06.2023 | 20.06.2005 | 1 |
Articles of Association |
TIF | 36.41 KB | 30.06.2023 | 20.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.43 KB | 30.06.2023 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 30.06.2023 | 20.06.2005 | 1 |
Articles of Association |
TIF | 30.51 KB | 30.06.2023 | 12.08.2004 | 1 |
Shareholders’ register |
TIF | 23.89 KB | 30.06.2023 | 12.08.2004 | 1 |
Articles of Association |
TIF | 376.11 KB | 30.06.2023 | 17.02.2000 | 9 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 30.06.2023 | 12.10.1995 | 2 |
Articles of Association |
TIF | 450.79 KB | 30.06.2023 | 24.09.1993 | 9 |
Memorandum of association |
TIF | 199.71 KB | 30.06.2023 | 24.09.1993 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.42 MB | 27.06.2023 | 22.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 30.06.2023 | 12.08.2015 | 2 |
Application |
TIF | 104.04 KB | 30.06.2023 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.47 KB | 30.06.2023 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 30.06.2023 | 23.08.2007 | 1 |
Application |
TIF | 188.23 KB | 30.06.2023 | 20.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 30.06.2023 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 30.06.2023 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 30.06.2023 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 30.06.2023 | 30.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 30.06.2023 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 30.06.2023 | 22.06.2005 | 1 |
Application |
TIF | 74.76 KB | 30.06.2023 | 20.06.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.89 KB | 30.06.2023 | 20.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 30.06.2023 | 20.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 30.06.2023 | 20.06.2005 | 1 |
Appraisal reports |
TIF | 51.13 KB | 30.06.2023 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 30.06.2023 | 20.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 30.06.2023 | 24.08.2004 | 1 |
Registration certificates |
TIF | 126.47 KB | 30.06.2023 | 24.08.2004 | 1 |
Application |
TIF | 140.11 KB | 30.06.2023 | 17.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 30.06.2023 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 30.06.2023 | 17.08.2004 | 1 |
Consent of the auditor |
TIF | 12.09 KB | 30.06.2023 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.76 KB | 30.06.2023 | 12.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 30.06.2023 | 03.02.2004 | 1 |
Application |
TIF | 149.96 KB | 30.06.2023 | 22.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 30.06.2023 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 30.06.2023 | 22.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 30.06.2023 | 21.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 30.06.2023 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 30.06.2023 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 30.06.2023 | 06.09.2001 | 1 |
Submission/Application |
TIF | 16.65 KB | 30.06.2023 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 30.06.2023 | 12.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 30.06.2023 | 06.03.2000 | 1 |
Registration certificates |
TIF | 83.15 KB | 30.06.2023 | 06.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 30.06.2023 | 18.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 30.06.2023 | 17.02.2000 | 1 |
Submission/Application |
TIF | 24.7 KB | 30.06.2023 | 17.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 30.06.2023 | 30.06.1999 | 1 |
Copy of the personal identification document |
TIF | 154.38 KB | 30.06.2023 | 23.10.1998 | 1 |
Copy of the personal identification document |
TIF | 156.46 KB | 30.06.2023 | 15.10.1998 | 1 |
Copy of the personal identification document |
TIF | 150.32 KB | 30.06.2023 | 27.04.1998 | 1 |
Sample report |
TIF | 38.41 KB | 30.06.2023 | 23.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 30.06.2023 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 156.8 KB | 30.06.2023 | 08.12.1997 | 2 |
Copy of the personal identification document |
TIF | 156.45 KB | 30.06.2023 | 14.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 30.06.2023 | 12.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 30.06.2023 | 10.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 30.06.2023 | 10.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 30.06.2023 | 10.10.1995 | 2 |
Submission/Application |
TIF | 12.43 KB | 30.06.2023 | 10.10.1995 | 1 |
Submission/Application |
TIF | 13.36 KB | 30.06.2023 | 10.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 30.06.2023 | 09.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 30.06.2023 | 05.10.1993 | 1 |
Registration certificates |
TIF | 84.12 KB | 30.06.2023 | 05.10.1993 | 1 |
Registration certificates |
TIF | 84.07 KB | 30.06.2023 | 05.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 30.06.2023 | 29.09.1993 | 1 |
Application |
TIF | 125.02 KB | 30.06.2023 | 24.09.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.33 KB | 30.06.2023 | 24.09.1993 | 4 |
Sample report |
TIF | 12.89 KB | 30.06.2023 | 24.09.1993 | 1 |
Copy of the personal identification document |
TIF | 308.1 KB | 30.06.2023 | 29.03.1993 | 2 |
Receipts on the publication and state fees |
TIF | 10.2 KB | 30.06.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 9.83 KB | 30.06.2023 | 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.
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