MKS-D, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
34 by profit
126 by paid taxes
79 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 "MKS-D" |
Registration number, date | 40103254821, 22.10.2009 |
VAT number | LV40103254821 from 02.02.2010 Europe VAT register |
Register, date | Commercial Register, 22.10.2009 |
Legal address | Brūkleņu iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
Fixed capital | 2 840 EUR, registered payment 22.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MKS-D, 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, €) | 85.52 | 47.06 | 27.01 |
Personal income tax (thousands, €) | 16.96 | 16.13 | 4.86 |
Statutory social insurance contributions (thousands, €) | 31.58 | 29.34 | 8.81 |
Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
---|---|
Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
Field from SRS | Specializētā ārstu prakse (86.22) |
CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.02.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 09.02.2018 | 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 | 16.04.2020 | |
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. | 22.10.2009 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 17.12.2014 | 22.12.2014 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 17.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"MKS-D", SIA
Carnikava, Brūkleņu 1, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
Sabiedrība ar ierobežotu atbildību "Medkonsultāciju serviss" | Until 09.02.2018 | 6 years ago |
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Historical addresses
Carnikavas nov., Carnikava, Brūkleņu iela 1 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (86.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (86.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (87.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (86.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (86.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (634.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (619.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 22.10.2009 - 31.12.2010 | 30.04.2011 | HTML (90.06 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 85.3 KB | 09.04.2020 | 31.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 01.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 64.03 KB | 01.02.2018 | 31.01.2018 | 2 |
Shareholders’ register |
TIF | 89.15 KB | 19.01.2015 | 17.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 19.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 35.23 KB | 19.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 73.11 KB | 19.01.2015 | 16.12.2014 | 3 |
Articles of Association |
TIF | 54.48 KB | 05.11.2009 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 41.15 KB | 05.11.2009 | 15.10.2009 | 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 |
RTF | 190.62 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 146.52 KB | 09.04.2020 | 31.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 09.04.2020 | 31.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.93 KB | 08.02.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 06.02.2018 | 31.01.2018 | 1 |
Application |
TIF | 190.68 KB | 01.02.2018 | 31.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.15 KB | 06.02.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 19.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 111.06 KB | 19.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 19.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 19.01.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 05.11.2009 | 22.10.2009 | 1 |
Registration certificates |
TIF | 64.75 KB | 05.11.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.08 KB | 05.11.2009 | 20.10.2009 | 2 |
Application |
TIF | 307.16 KB | 05.11.2009 | 19.10.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.45 KB | 05.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.48 KB | 05.11.2009 | 15.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.95 KB | 05.11.2009 | 15.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 05.11.2009 | 15.10.2009 | 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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