MKR Būve, SIA

Limited Liability Company, Micro company
Place in branch
958 by turnover
644 by profit
275 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKR Būve"
Registration number, date 44103135239, 03.12.2019
VAT number LV44103135239 from 18.12.2019 Europe VAT register
Register, date Commercial Register, 03.12.2019
Legal address "Kundziņi", Priekuļu pag., Cēsu nov., LV-4154 Check address owners
Fixed capital 2 800 EUR , registered 03.12.2019 (registered payment 15.11.2024: 2 800 EUR)
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, €) 21.23 24.27 15.75
Personal income tax (thousands, €) 13.85 14.47 11.72
Statutory social insurance contributions (thousands, €) 29.27 27.06 17.19
Average employees count 10 11 12
Received COVID-19 downtime support 19.03.2021, 5 054.97 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
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   03.12.2019
* 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 % 280 € 10 € 2 800 03.12.2019 03.12.2019

Apply information changes

"MKR būve", SIA

"Vecvīņaudi", Priekuļu pagasts, Cēsu nov., LV-4154 Check address owners

Celtniecības un remonta darbi

Historical addresses

Priekuļu nov., Priekuļu pag., "Vīņaudi" Until 31.10.2020 5 years ago
Priekuļu nov., Priekuļu pag., "Kundziņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (109.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (110.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (114.45 KB) €11.00

2020

Annual report 03.12.2019 - 31.12.2020 23.07.2021  PDF (111.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 101.74 KB 15.11.2024 12.11.2024 1

Memorandum of Association

DOC 45.5 KB 03.12.2019 03.12.2019 1

Memorandum of Association

DOC 45.5 KB 03.12.2019 03.12.2019 1

Shareholders’ register

DOC 33 KB 03.12.2019 03.12.2019 1

Shareholders’ register

DOC 33 KB 03.12.2019 03.12.2019 1

Articles of Association

DOC 29 KB 03.12.2019 28.11.2019 1

Articles of Association

DOC 29 KB 03.12.2019 28.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.44 KB 15.11.2024 15.11.2024 4

State Revenue Service decisions/letters/statements

EDOC 75.48 KB 28.05.2024 28.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.88 KB 20.03.2024 20.03.2024 1

Announcement regarding the legal address

EDOC 22.23 KB 03.12.2019 03.12.2019 1

Announcement regarding the legal address

DOC 42 KB 03.12.2019 03.12.2019 1

Announcement regarding the legal address

DOC 42 KB 03.12.2019 03.12.2019 1

Application

DOC 107 KB 03.12.2019 03.12.2019 5

Application

DOC 107 KB 03.12.2019 03.12.2019 5

Application

EDOC 33.04 KB 03.12.2019 03.12.2019 5

Confirmation or consent to legal address

DOC 43.5 KB 03.12.2019 03.12.2019 1

Confirmation or consent to legal address

EDOC 22.89 KB 03.12.2019 03.12.2019 1

Confirmation or consent to legal address

DOC 43.5 KB 03.12.2019 03.12.2019 1

Memorandum of Association

EDOC 23.06 KB 03.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.63 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 03.12.2019 03.12.2019 2

Shareholders’ register

EDOC 20.24 KB 03.12.2019 03.12.2019 1

Articles of Association

EDOC 20.26 KB 03.12.2019 28.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 505.99 KB 03.12.2019 27.11.2019 1

Appraisal reports

DOC 37 KB 03.12.2019 28.09.2019 1

Appraisal reports

DOC 37 KB 03.12.2019 28.09.2019 1

Appraisal reports

EDOC 23.38 KB 03.12.2019 28.09.2019 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