MKS PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
875 by turnover
732 by profit
146 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKS PROJEKTI"
Registration number, date 40103408190, 19.04.2011
VAT number None (excluded 21.01.2016) Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Lāses iela 1 – 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2015
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, €) 4.67 2.23 1.13
Personal income tax (thousands, €) 1.58 0.21 0.27
Statutory social insurance contributions (thousands, €) 3.08 2.03 0.86
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   08.12.2015
* 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 25.11.2015 08.12.2015

Historical addresses

Rīga, Bērzaunes iela 6A Until 19.06.2013 12 years ago
Rīga, Juglas iela 29 - 43 Until 08.12.2015 10 years ago
Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 - 1 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 29.05.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
MKS vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
MKS vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad-zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GP vad-zinojums mks 2013.gada PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
GP vad-zinojums mks 2012.gada PDF

2011

 Annual report 19.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP vad-zinojums mks 2011.gada PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.37 KB 10.12.2015 25.11.2015 1

Articles of Association

 TIF 95.22 KB 10.12.2015 25.11.2015 5

Shareholders’ register

TIF 51.14 KB 10.12.2015 25.11.2015 3

Shareholders’ register

TIF 32.72 KB 10.12.2015 25.11.2015 2

Shareholders’ register

TIF 25.73 KB 13.06.2012 06.06.2012 1

Articles of Association

 TIF 72.36 KB 26.04.2011 12.04.2011 3

Memorandum of Association

 TIF 30.04 KB 26.04.2011 12.04.2011 2

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 41.91 KB 02.02.2018 02.02.2018 2

Application

 TIF 151.59 KB 01.02.2018 22.01.2018 2

Power of attorney, act of empowerment

 TIF 27.46 KB 01.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 10.12.2015 08.12.2015 2

Announcement regarding the legal address

 TIF 8.97 KB 10.12.2015 25.11.2015 1

Application

 TIF 149.03 KB 10.12.2015 25.11.2015 4

Confirmation or consent to legal address

 TIF 7.96 KB 10.12.2015 25.11.2015 1

Protocols/decisions of a company/organisation

 TIF 54.5 KB 10.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 19.06.2013 19.06.2013 2

Application

 TIF 53.64 KB 19.06.2013 12.06.2013 1

Confirmation or consent to legal address

 TIF 7.58 KB 19.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 13.06.2012 12.06.2012 2

Application

 TIF 119.43 KB 13.06.2012 06.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 40.06 KB 13.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 26.04.2011 19.04.2011 2

Registration certificates

 TIF 62.51 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

 TIF 8.61 KB 26.04.2011 14.04.2011 1

Application

 TIF 140.39 KB 26.04.2011 14.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 26.86 KB 26.04.2011 14.04.2011 1

Submission/Application

 TIF 12.16 KB 26.04.2011 14.04.2011 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