MKS International, SIA
Limited Liability Company, Micro company
Place in branch
501 by turnover
356 by profit
27 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 | Liquidation proceeding, 06.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MKS International" |
| Registration number, date | 40103273201, 09.02.2010 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.02.2010 |
| Legal address | Stabu iela 15 – 64, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.05.2020)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.05.2020 |
* 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 | 01.11.2017 | 07.11.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Resort Management" | Until 07.11.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40 | Until 04.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 56 | Until 27.03.2017 | 8 years ago |
| Rīga, Žagatu iela 10 | Until 07.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.11.2024 | PDF (77.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2024 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2024 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2024 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2024 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2024 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2019 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | PDF (593.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums Resort | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ResMan paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 05.07.2012 | TIF (402.68 KB) | ||
2010 |
Annual report | 05.08.2011 | TIF (294.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.22 KB | 02.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 92.25 KB | 02.11.2017 | 01.11.2017 | 4 |
Shareholders’ register |
TIF | 34.4 KB | 22.03.2017 | 03.03.2017 | 2 |
Articles of Association |
TIF | 68.15 KB | 16.03.2017 | 03.03.2017 | 3 |
Shareholders’ register |
TIF | 48.98 KB | 31.10.2013 | 28.10.2013 | 2 |
Articles of Association |
TIF | 33.72 KB | 06.04.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 06.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 15.92 KB | 16.02.2010 | 03.02.2010 | 1 |
Memorandum of association |
TIF | 36.72 KB | 16.02.2010 | 03.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.74 KB | 08.04.2024 | 08.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
394.11 KB | 08.04.2024 | 08.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
394.1 KB | 08.04.2024 | 08.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
394.11 KB | 08.04.2024 | 08.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
397.43 KB | 01.11.2023 | 01.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.09 KB | 04.09.2023 | 04.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.61 KB | 15.05.2020 | 15.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.54 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 47.73 KB | 06.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 47.73 KB | 06.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 56.68 KB | 06.05.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 24.04.2020 | 24.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 24.04.2020 | 24.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.81 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.54 KB | 12.12.2019 | 12.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.84 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 17.10.2019 | 17.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.85 KB | 17.12.2018 | 17.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.85 KB | 03.10.2018 | 03.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.28 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 197.5 KB | 02.11.2017 | 01.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 02.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 02.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 235.91 KB | 16.03.2017 | 15.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 16.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 31.10.2013 | 31.10.2013 | 2 |
Application |
TIF | 71.94 KB | 31.10.2013 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 31.10.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 31.10.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 27.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 271.9 KB | 27.05.2013 | 30.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 27.05.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 06.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 579.99 KB | 06.04.2011 | 30.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.63 KB | 06.04.2011 | 28.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 16.02.2010 | 09.02.2010 | 1 |
Registration certificates |
TIF | 44.09 KB | 16.02.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 16.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 110.85 KB | 16.02.2010 | 03.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 16.02.2010 | 03.02.2010 | 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