MKV1, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
419 by paid taxes
275 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 "MKV1" |
| Registration number, date | 40103347750, 24.11.2010 |
| VAT number | LV40103347750 from 16.05.2013 Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Dzirnavu iela 62 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 9 038.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 593.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 164.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 671.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 112.73 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 272.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 742.55 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 480.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 093.49 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 981.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 034.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 696.92 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 080.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 566.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 549.11 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 026.23 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 241.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 029.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 195.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 221.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 449.43 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 788.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 611.72 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 609.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 484.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 031.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 546.00 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 043.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 521.97 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 177.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.08.2020 | 305.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 302.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 246.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.12.2019 | 302.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 1 223.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.12.2018 | 707.08 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 451.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.02.2018 | 1 011.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 596.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 956.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 314.55 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.83 | 17.91 | 20.96 |
| Personal income tax (thousands, €) | 6.6 | 2.97 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 13.11 | 6.28 | 6.92 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 18.03.2021, 401.93 € | ||
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 |
|||
| 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 | 22.04.2013 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 12.02.2015 | 07.09.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 12.02.2015 | 07.09.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 12.02.2015 | 07.09.2015 |
Historical addresses
| Rīga, Starta iela 7A | Until 09.05.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Jūrkalnes iela 7 | Until 05.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (318.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (142.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadibas zinojums zinas par uznemumu | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (104.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums zinas par uznemumu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums zinas par uznemumu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums zinas par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.23 KB | 10.09.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 26.21 KB | 10.09.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 72.82 KB | 10.09.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 17.86 KB | 23.04.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 47.88 KB | 26.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 46.23 KB | 26.11.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.37 KB | 05.10.2023 | 30.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 79.46 KB | 10.09.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.07 KB | 10.09.2015 | 12.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 10.05.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 10.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 69.56 KB | 10.05.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11 KB | 10.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 238.88 KB | 23.04.2013 | 09.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 23.04.2013 | 09.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.52 KB | 23.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.22 KB | 26.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 142.41 KB | 26.11.2010 | 24.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.53 KB | 26.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.23 KB | 26.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 518.32 KB | 26.11.2010 | 10.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 26.11.2010 | 10.11.2010 | 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