MKStar, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
12 by profit
16 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKStar"
Registration number, date 40003943921, 01.08.2007
VAT number LV40003943921 from 17.09.2007 Europe VAT register
Register, date Commercial Register, 01.08.2007
Legal address Piedrujas iela 7 k-3, Rīga, LV-1073 Check address owners
Fixed capital 25 536 EUR, registered payment 21.04.2015
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, €) 406.12 389.55 344.88
Personal income tax (thousands, €) 76.58 70.98 61.57
Statutory social insurance contributions (thousands, €) 159.81 144.48 124.13
Average employees count 27 24 21
Received COVID-19 downtime support 30.04.2021, 8 295.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

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

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

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.  29.01.2008
* 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

50.55 % 461 € 28 € 12 908 Latvia 30.03.2015 21.04.2015

Natural person

49.45 % 451 € 28 € 12 628 Latvia 30.03.2015 21.04.2015

Apply information changes

ML

"MK Star", SIA

Matīsa 38, Rīga, LV-1009 Check address owners

Poligrāfijas pakalpojumi

http://www.dds.lv

Historical addresses

Rīga, Sīmaņa iela 11/1-7 Until 12.06.2008 16 years ago
Tukuma rajons, Tukums, Melnezera iela 1 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Melnezera iela 1 Until 12.07.2010 14 years ago
Rīga, Krišjāņa Barona iela 70-1B Until 21.04.2015 9 years ago
Rīga, Matīsa iela 38 - 13 Until 26.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
MKStar atzinums PDF
VADIBAS ZI OJUMS EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
MKStar atzinums PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
MKStar atzinums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
MKStar atzinums PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS08062020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (879.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.11.2010  XML (92.67 KB)

2008

 Annual report 13.05.2009  TIF (505.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 77.2 KB 28.04.2015 30.03.2015 2

Shareholders’ register

TIF 109.16 KB 28.04.2015 30.03.2015 2

Shareholders’ register

TIF 108.81 KB 28.04.2015 30.03.2015 2

Amendments to the Articles of Association

 TIF 10.4 KB 16.01.2009 20.10.2008 1

Articles of Association

 TIF 21.76 KB 16.01.2009 20.10.2008 1

Regulations for the increase/reduction of the equity

 TIF 22.28 KB 16.01.2009 20.10.2008 1

Shareholders’ register

TIF 21.97 KB 16.01.2009 20.10.2008 1

Shareholders’ register

TIF 24.31 KB 26.08.2008 28.07.2008 1

Shareholders’ register

TIF 23.44 KB 01.02.2008 17.01.2008 1

Articles of Association

 TIF 17.34 KB 29.08.2007 23.07.2007 1

Memorandum of association

 TIF 39 KB 29.08.2007 23.07.2007 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 65.38 KB 26.06.2018 26.06.2018 1

Confirmation or consent to legal address

 TIF 21.31 KB 22.06.2018 21.06.2018 1

Application

 TIF 174.06 KB 20.06.2018 15.06.2018 4

Decisions / letters / protocols of public notaries

 TIF 78.02 KB 28.04.2015 21.04.2015 2

Application

 TIF 190.35 KB 28.04.2015 31.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.98 KB 28.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 183.08 KB 28.04.2015 30.03.2015 3

Confirmation or consent to legal address

 TIF 11.64 KB 28.04.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.37 KB 02.12.2013 02.12.2013 2

Application

 TIF 324.09 KB 02.12.2013 20.11.2013 4

Notice of a member of the Board regarding the resignation

 TIF 11.69 KB 02.12.2013 20.11.2013 1

Power of attorney, act of empowerment

 TIF 244.35 KB 22.06.2018 07.06.2012 6

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 13.07.2010 12.07.2010 1

Application

 TIF 99.74 KB 13.07.2010 12.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 16.01.2009 21.10.2008 1

Application

 TIF 81.11 KB 16.01.2009 20.10.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.41 KB 16.01.2009 20.10.2008 3

Protocols/decisions of a company/organisation

 TIF 37.63 KB 16.01.2009 20.10.2008 1

Receipts on the publication and state fees

 TIF 36.14 KB 16.01.2009 20.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 16.01.2009 17.10.2008 1

Receipts on the publication and state fees

 TIF 15.69 KB 26.08.2008 06.08.2008 1

Application

 TIF 66.72 KB 26.08.2008 28.07.2008 2

Protocols/decisions of a company/organisation

 TIF 22.18 KB 26.08.2008 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 17.06.2008 12.06.2008 2

Announcement regarding the legal address

 TIF 10.74 KB 17.06.2008 05.06.2008 1

Application

 TIF 58.53 KB 17.06.2008 05.06.2008 3

Receipts on the publication and state fees

 TIF 29.94 KB 17.06.2008 28.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.14 KB 01.02.2008 29.01.2008 2

Receipts on the publication and state fees

 TIF 27.27 KB 01.02.2008 24.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.81 KB 25.01.2008 18.01.2008 1

Application

 TIF 106.36 KB 01.02.2008 17.01.2008 4

Protocols/decisions of a company/organisation

 TIF 37.13 KB 01.02.2008 17.01.2008 1

Sample report

 TIF 18.29 KB 01.02.2008 17.01.2008 1

Application

 TIF 45.29 KB 25.01.2008 17.01.2008 2

Receipts on the publication and state fees

 TIF 34.49 KB 25.01.2008 17.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 29.08.2007 01.08.2007 2

Registration certificates

 TIF 39.97 KB 29.08.2007 01.08.2007 1

Application

 TIF 226.24 KB 29.08.2007 26.07.2007 8

Receipts on the publication and state fees

 TIF 33.82 KB 29.08.2007 26.07.2007 2

Announcement regarding the legal address

 TIF 9.23 KB 29.08.2007 23.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 29.08.2007 23.07.2007 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