MKZ SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
46 by profit
82 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MKZ SERVISS"
Registration number, date 40103864488, 26.01.2015
VAT number LV40103864488 from 24.03.2015 Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 500 EUR, registered payment 26.01.2015
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, €) 3.36 2.62 4.55
Personal income tax (thousands, €) 1.27 1.08 0.46
Statutory social insurance contributions (thousands, €) 2.07 1.77 0.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2021
* 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 % 500 € 1 € 500 Latvia 02.12.2021 14.12.2021

Historical addresses

Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (97.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (97.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (98.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (79.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (253.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (79.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (204.35 KB) €9.00

2015

 Annual report 26.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
MKZ Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.82 KB 26.02.2015 15.01.2015 2

Articles of Association

 TIF 12.33 KB 26.02.2015 14.01.2015 1

Memorandum of Association

 TIF 24.96 KB 26.02.2015 14.01.2015 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

 EDOC 62.24 KB 14.12.2021 14.12.2021 2

Decisions / letters / protocols of public notaries

 TIF 74.08 KB 26.02.2015 26.01.2015 2

Announcement regarding the legal address

 TIF 9.81 KB 26.02.2015 21.01.2015 1

Confirmation or consent to legal address

 TIF 16.01 KB 26.02.2015 21.01.2015 1

Application

 TIF 123.06 KB 26.02.2015 15.01.2015 3
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