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 | SIA "MKR" |
| Registration number, date | 40003214786, 08.09.1994 |
| VAT number | LV40003214786 from 11.04.2003 Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Biķernieku iela 121, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2022 |
| 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
- No contacts information
- Negative 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, €) | -0.53 | 0.67 | 1.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | 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 | 08.06.2022 |
* 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 | 25.05.2022 | 08.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MKR" | Until 18.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (84.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (969.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (953.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Gada p rskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 4-vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 -4 | |||||
2011 |
Annual report | 04.09.2012 | TIF (539.46 KB) | ||
2010 |
Annual report | 02.09.2011 | TIF (539.73 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (354.6 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (414.66 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (299.22 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (207.11 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (426.73 KB) | ||
2004 |
Annual report | 05.01.2022 | TIF (487.58 KB) | ||
2003 |
Annual report | 05.01.2022 | TIF (1.89 MB) | ||
2002 |
Annual report | 05.01.2022 | TIF (1.32 MB) | ||
2001 |
Annual report | 05.01.2022 | TIF (1.19 MB) | ||
2000 |
Annual report | 05.01.2022 | TIF (1.05 MB) | ||
1999 |
Annual report | 05.01.2022 | TIF (782.91 KB) | ||
1998 |
Annual report | 05.01.2022 | TIF (972.3 KB) | ||
1997 |
Annual report | 05.01.2022 | TIF (1 MB) | ||
1996 |
Annual report | 05.01.2022 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.67 KB | 08.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 25.64 KB | 08.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 08.06.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 05.01.2022 | 27.07.2004 | 1 |
Articles of Association |
TIF | 45.99 KB | 05.01.2022 | 27.07.2004 | 3 |
Shareholders’ register |
TIF | 13.4 KB | 05.01.2022 | 27.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.03 KB | 05.01.2022 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.27 KB | 05.01.2022 | 21.12.1995 | 1 |
Articles of Association |
TIF | 186.69 KB | 05.01.2022 | 01.09.1994 | 6 |
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 | 63.91 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 45.57 KB | 08.06.2022 | 06.06.2022 | 3 |
Application |
DOCX | 45.57 KB | 08.06.2022 | 06.06.2022 | 3 |
Shareholders’ register |
EDOC | 24.67 KB | 08.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 25.64 KB | 08.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 08.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 08.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 08.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 05.01.2022 | 13.09.2007 | 1 |
Application |
TIF | 236.66 KB | 05.01.2022 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 05.01.2022 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 05.01.2022 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 05.01.2022 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 05.01.2022 | 18.08.2004 | 1 |
Registration certificates |
TIF | 79.63 KB | 05.01.2022 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 05.01.2022 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 05.01.2022 | 11.08.2004 | 1 |
Application |
TIF | 219.15 KB | 05.01.2022 | 05.08.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 05.01.2022 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 05.01.2022 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 05.01.2022 | 27.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 05.01.2022 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 05.01.2022 | 05.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 05.01.2022 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 05.01.2022 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.41 KB | 05.01.2022 | 01.08.2002 | 1 |
Submission/Application |
TIF | 20.06 KB | 05.01.2022 | 01.08.2002 | 1 |
Sample report |
TIF | 44.93 KB | 05.01.2022 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 05.01.2022 | 30.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 05.01.2022 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 05.01.2022 | 21.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.53 KB | 05.01.2022 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.79 KB | 05.01.2022 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 05.01.2022 | 01.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 05.01.2022 | 08.09.1994 | 1 |
Registration certificates |
TIF | 36.91 KB | 05.01.2022 | 08.09.1994 | 1 |
Registration certificates |
TIF | 41.48 KB | 05.01.2022 | 08.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 05.01.2022 | 07.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 05.01.2022 | 07.09.1994 | 1 |
Application |
TIF | 110.65 KB | 05.01.2022 | 05.09.1994 | 4 |
Copy of the personal identification document |
TIF | 119.24 KB | 05.01.2022 | 20.06.1994 | 2 |
Purchase/lease agreement |
TIF | 35.49 KB | 05.01.2022 | 05.06.1994 | 1 |
Appraisal reports |
TIF | 12.29 KB | 05.01.2022 | 1 | |
Sample report |
TIF | 9.78 KB | 05.01.2022 | 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