MC TURAIDA PROPERTY, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
18 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MC TURAIDA PROPERTY"
Registration number, date 40103548902, 25.05.2012
VAT number LV40103548902 from 19.01.2013 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 528.74 513.1 333.82
Personal income tax (thousands, €) 69.06 62.2 39.78
Statutory social insurance contributions (thousands, €) 105.24 102.12 70.35
Average employees count 19 21 19

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2016
* 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

AS "JK Capital Holding"

Reg. no. 40203142071
Jūrmala, Turaidas iela 17 k-1

100 % 2 845 € 1 € 2 845 Latvia 24.01.2019 13.03.2019

Procures

Period Rights Person

From 01.03.2023

Right to represent individually
Natural person (from 01.03.2023 )

Apply information changes

ML

"MC Turaida Property", SIA

Turaidas 17, Jūrmala LV-2015 Check address owners

Viesnīcas

Historical company names

SIA "MC Energy" Until 06.12.2012 12 years ago

Historical addresses

Rīga, Grēcinieku iela 8 Until 04.01.2013 11 years ago
Garkalnes nov., Priedkalne, "Senču Sils" Until 22.11.2018 6 years ago
Jūrmala, Turaidas iela 17 k-1 Until 12.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ MC Turaida Property GP 2023 EDOC
ZR zinojums MC TURAIDA PROPERTY 2023 LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
1191 Rev MC Turaida property 2022 28.05.2023 MK IL EDOC
ZR zinojums MC TURAIDA PROPERTY 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ GP MCTP 2021 EDOC
ZR zinojums MC TURAIDA PROPERTY 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums MC TURAIDA PROPERTY 2020 LV EDOC
ZV MCTP GP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ GP MCTP 2019 PDF
ZR zinojums MC TURAIDA PROPERTY 2019 LV EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums MC Turaida property 2018 PDF
Vadibas zinojums MC Turaida Property 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums MCTP 2017 PDF
Vadibas Zinojums MCTP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ MCTP GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MC Turaida Property 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MC Turaida Property 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
mc turaida property vad zinojums PDF

2012

Annual report 25.05.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
VZ MC Turaida Proprty 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.68 KB 06.12.2021 06.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 42.57 KB 02.06.2021 01.06.2021 2

Shareholders’ register

TIF 66.54 KB 28.01.2019 24.01.2019 2

Amendments to the Articles of Association

TIF 17.39 KB 31.10.2016 29.09.2016 1

Articles of Association

TIF 65.03 KB 31.10.2016 29.09.2016 2

Amendments to the Articles of Association

TIF 13.52 KB 07.06.2016 20.04.2016 1

Articles of Association

TIF 34.78 KB 07.06.2016 20.04.2016 1

Shareholders’ register

TIF 90.08 KB 07.06.2016 20.04.2016 2

Amendments to the Articles of Association

TIF 12.69 KB 23.10.2013 22.08.2013 1

Articles of Association

TIF 48.74 KB 23.10.2013 22.08.2013 2

Amendments to the Articles of Association

TIF 11.42 KB 11.12.2012 23.11.2012 1

Articles of Association

TIF 14.73 KB 11.12.2012 23.11.2012 1

Shareholders’ register

TIF 14.39 KB 11.12.2012 22.11.2012 1

Articles of Association

TIF 12.19 KB 31.05.2012 10.05.2012 1

Memorandum of Association

TIF 18.71 KB 31.05.2012 10.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.38 KB 01.03.2023 23.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 13.12.2021 13.12.2021 2

Application

DOCX 32.96 KB 06.12.2021 06.12.2021 2

Application

DOCX 32.96 KB 06.12.2021 06.12.2021 2

Protocols/decisions of a company/organisation

DOCX 16.92 KB 06.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.92 KB 06.12.2021 06.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.7 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 07.06.2021 07.06.2021 2

Announcement regarding the reorganisation

EDOC 62.25 KB 02.06.2021 01.06.2021 2

Announcement regarding the reorganisation

DOCX 57.13 KB 02.06.2021 01.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.68 KB 02.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 13.03.2019 13.03.2019 2

Application

TIF 215.49 KB 12.03.2019 24.01.2019 5

Power of attorney, act of empowerment

TIF 24.69 KB 12.03.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.26 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 22.11.2018 22.11.2018 2

Application

TIF 105.08 KB 21.11.2018 15.11.2018 2

Confirmation or consent to legal address

TIF 13.59 KB 21.11.2018 15.11.2018 1

Other documents

TIF 639.28 KB 21.11.2018 02.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 25.05.2018 25.05.2018 2

Application

TIF 186.37 KB 22.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 206.56 KB 26.04.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 52.79 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 26.10.2016 26.10.2016 2

Application

TIF 568.84 KB 31.10.2016 29.09.2016 6

Protocols/decisions of a company/organisation

TIF 76.45 KB 31.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

TIF 53.75 KB 07.06.2016 02.06.2016 2

Power of attorney, act of empowerment

TIF 18.62 KB 07.06.2016 25.04.2016 1

Application

TIF 196.56 KB 07.06.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 54.26 KB 07.06.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 23.10.2013 22.10.2013 2

Application

TIF 139.53 KB 23.10.2013 22.08.2013 4

Notice of a member of the Board regarding the resignation

TIF 9.54 KB 23.10.2013 22.08.2013 1

Protocols/decisions of a company/organisation

TIF 54.87 KB 23.10.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 311.07 KB 07.01.2013 04.01.2013 1

Application

TIF 620.3 KB 07.01.2013 27.12.2012 2

Announcement regarding the legal address

TIF 197.79 KB 07.01.2013 20.12.2012 1

Confirmation or consent to legal address

TIF 211.33 KB 07.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 11.12.2012 06.12.2012 2

Registration certificates

TIF 46 KB 11.12.2012 06.12.2012 1

Application

TIF 101.38 KB 11.12.2012 23.11.2012 3

Protocols/decisions of a company/organisation

TIF 19.35 KB 11.12.2012 23.11.2012 1

Power of attorney, act of empowerment

TIF 266.4 KB 07.01.2013 20.10.2012 1

Registration certificates

TIF 53.07 KB 11.12.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 31.05.2012 25.05.2012 2

Registration certificates

TIF 59.41 KB 31.05.2012 25.05.2012 1

Application

TIF 98.71 KB 31.05.2012 11.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 31.05.2012 11.05.2012 1

Announcement regarding the legal address

TIF 4.95 KB 31.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 11.19 KB 31.05.2012 03.05.2012 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