MKS-D, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
34 by profit
126 by paid taxes
79 by employees

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

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, €) 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

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

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

Historical addresses

Carnikavas nov., Carnikava, Brūkleņu iela 1 Until 01.07.2021 3 years ago

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. Request documents in Company register