MKP Logistic, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
201 by profit
123 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MKP Logistic
Registration number, date 40103984678, 13.04.2016
VAT number LV40103984678 from 01.06.2016 Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address Brāļu Kaudzīšu iela 8 – 75, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 13.04.2016
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, €) 10.72 11.86 6.94
Personal income tax (thousands, €) 1.25 0.88 0.95
Statutory social insurance contributions (thousands, €) 2.92 1.96 2.05
Average employees count 3 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.04.2016
* 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 % 1 € 1 € 1 Latvia 13.04.2016 13.04.2016

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 8 - 75 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (177.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (267.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (509.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (266.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (324.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (535.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (341.19 KB) €11.00

2016

Annual report 13.04.2016 - 31.12.2016 19.04.2017  PDF (726.32 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 29 KB 11.04.2016 31.03.2016 1

Articles of Association

TIF 10.59 KB 18.04.2016 22.03.2016 1

Memorandum of Association

TIF 23.1 KB 18.04.2016 22.03.2016 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

TIF 55.98 KB 18.04.2016 13.04.2016 2

Registration certificates

TIF 24.62 KB 18.04.2016 13.04.2016 1

Application

DOCX 34.08 KB 04.04.2016 04.04.2016 7

Application

EDOC 46.87 KB 04.04.2016 04.04.2016 7

Shareholders’ register

EDOC 22.47 KB 11.04.2016 31.03.2016 1

Confirmation or consent to legal address

TIF 21.82 KB 18.04.2016 23.03.2016 1

Announcement regarding the legal address

TIF 16.4 KB 18.04.2016 22.03.2016 1

Power of attorney, act of empowerment

TIF 10.94 KB 18.04.2016 22.03.2016 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