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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MKL SOLUTIONS" |
| Registration number, date | 44103047824, 24.09.2007 |
| VAT number | None (excluded 18.10.2023) Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Rīgas iela 66, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 12.52 | 22.19 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.56 | 0.34 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Ķiršu iela 18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Ķiršu iela 18 | Until 01.07.2016 | 9 years ago |
| Valmiera, Ķiršu iela 18 | Until 07.07.2016 | 9 years ago |
| Valmiera, Rīgas iela 66 | Until 05.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (165.79 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (215.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (214.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (166.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (715.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (292.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (204.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (381.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (173.43 KB) | |
2008 |
Annual report: Board statement | 24.09.2007 - 31.12.2008 | 31.03.2009 | JPEG (356.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 195 KB | 27.12.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 27.12.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 41.1 KB | 27.09.2007 | 19.09.2007 | 1 |
Memorandum of Association |
TIF | 45.3 KB | 27.09.2007 | 19.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 27.12.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 27.12.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.49 KB | 27.12.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
136.4 KB | 27.12.2016 | 30.06.2016 | 1 | |
Application |
136.4 KB | 27.12.2016 | 30.06.2016 | 1 | |
Application |
EDOC | 150.5 KB | 27.12.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
67 KB | 27.12.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.19 KB | 27.12.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
67 KB | 27.12.2016 | 30.06.2016 | 1 | |
Articles of Association |
EDOC | 195 KB | 27.12.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 27.12.2016 | 27.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 24.01.2017 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 27.03.2008 | 17.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 27.03.2008 | 08.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 27.03.2008 | 08.03.2008 | 2 |
Application |
TIF | 138.46 KB | 27.03.2008 | 16.02.2008 | 3 |
Registration certificates |
TIF | 105.97 KB | 27.09.2007 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 27.09.2007 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 27.09.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 121.59 KB | 27.09.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 126.93 KB | 27.09.2007 | 24.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.33 KB | 27.09.2007 | 19.09.2007 | 1 |
Application |
TIF | 578.74 KB | 27.09.2007 | 19.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 27.09.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 101.32 KB | 27.09.2007 | 19.09.2007 | 2 |
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