MCA, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MCA"
Registration number, date 40103358928, 20.12.2010
VAT number LV40103358928 from 17.01.2011 Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Kaļķu iela 2 – 32, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 413.42 230.94 75.15
Personal income tax (thousands, €) 79.45 51.95 12.91
Statutory social insurance contributions (thousands, €) 161.36 102.96 26.06
Average employees count 39 30 22
Received COVID-19 downtime support 11.01.2022, 3 183.18 €

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 30.01.2024
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   20.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"

Reg. no. 40003639942
Rīga, Kaļķu iela 2 - 32

44.99 % 1 280 € 1 € 1 280 Latvia 24.01.2024 30.01.2024

Natural person

33.32 % 948 € 1 € 948 Latvia 24.01.2024 30.01.2024

Natural person

21.69 % 617 € 1 € 617 Latvia 24.01.2024 30.01.2024

Procures

Period Rights Person

From 07.12.2023

Right to represent individually
Natural person (from 07.12.2023 )

Apply information changes

ML

"MCA", SIA

Ikšķiles 6, Rīga, LV-1057 Check address owners

Ēdnīcas, picērijas, bistro

Historical company names

Sabiedrība ar ierobežotu atbildību "MRAR" Until 12.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums T rs MCA 2023 E 1 EDOC
vadibas zinojums 2023 mca EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 mca EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 mca 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 gada parskata MCA PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 MCA PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums bilancei 2016 MCA PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  PDF (2.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
54-panata-krit-izpil-MCA-vid PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 MCA TIF

2011

Annual report 20.12.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA MCA Vadibas zinojums pie 2011.g. parskata JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 64.09 KB 30.01.2024 24.01.2024 1

Shareholders’ register

EDOC 56.19 KB 30.01.2024 24.01.2024 1

Shareholders’ register

DOCX 78.77 KB 30.09.2021 13.09.2021 1

Shareholders’ register

EDOC 99.54 KB 30.09.2021 13.09.2021 1

Shareholders’ register

EDOC 46.87 KB 28.05.2020 28.05.2020 1

Shareholders’ register

EDOC 52.76 KB 15.04.2020 11.03.2020 1

Amendments to the Articles of Association

EDOC 150.83 KB 12.03.2020 11.02.2020 1

Articles of Association

EDOC 150.09 KB 12.03.2020 27.01.2020 1

Shareholders’ register

TIF 81.83 KB 27.12.2018 11.12.2018 3

Amendments to the Articles of Association

PDF 162.1 KB 28.06.2016 27.06.2016 1

Articles of Association

PDF 164.54 KB 28.06.2016 14.06.2016 1

Shareholders’ register

PDF 343.25 KB 28.06.2016 14.06.2016 1

Shareholders’ register

TIF 43.02 KB 23.07.2012 28.06.2012 1

Amendments to the Articles of Association

TIF 15.8 KB 05.10.2011 28.09.2011 1

Articles of Association

TIF 29.65 KB 05.10.2011 28.09.2011 1

Regulations for the increase/reduction of the equity

TIF 38.68 KB 05.10.2011 28.09.2011 1

Shareholders’ register

TIF 40.45 KB 05.10.2011 28.09.2011 1

Shareholders’ register

TIF 28.47 KB 05.10.2011 28.09.2011 1

Amendments to the Articles of Association

TIF 8.6 KB 13.01.2011 06.01.2011 1

Articles of Association

TIF 17.55 KB 13.01.2011 06.01.2011 1

Articles of Association

TIF 46.87 KB 22.12.2010 13.12.2010 1

Memorandum of Association

TIF 59.57 KB 22.12.2010 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.05 KB 20.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

EDOC 42.02 KB 20.06.2024 14.06.2024 1

Application

EDOC 232.64 KB 30.01.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 88.38 KB 30.01.2024 24.01.2024 1

Application

EDOC 36.85 KB 07.12.2023 30.11.2023 1

Application

EDOC 29.35 KB 04.12.2023 29.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 18.81 KB 04.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 30.09.2021 30.09.2021 2

Application

DOCX 50.3 KB 30.09.2021 26.09.2021 1

Application

DOCX 50.3 KB 30.09.2021 26.09.2021 1

Shareholders’ register

EDOC 99.54 KB 30.09.2021 13.09.2021 1

Application

EDOC 44.34 KB 28.05.2020 28.05.2020 1

Application

DOCX 39.27 KB 28.05.2020 28.05.2020 1

Application

DOCX 39.27 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.05.2020 28.05.2020 2

Shareholders’ register

EDOC 46.87 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.66 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 15.04.2020 15.04.2020 2

Application

DOCX 35.71 KB 15.04.2020 24.03.2020 3

Application

EDOC 56.09 KB 15.04.2020 24.03.2020 3

Application

DOCX 35.71 KB 15.04.2020 24.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 12.03.2020 12.03.2020 2

Shareholders’ register

EDOC 52.76 KB 15.04.2020 11.03.2020 1

Application

PDF 345.67 KB 13.03.2020 11.02.2020 4

Application

EDOC 361.56 KB 13.03.2020 11.02.2020 4

Amendments to the Articles of Association

EDOC 150.83 KB 12.03.2020 11.02.2020 1

Protocols/decisions of a company/organisation

PDF 140.12 KB 13.03.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 171.25 KB 13.03.2020 27.01.2020 1

Articles of Association

EDOC 150.09 KB 12.03.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 197.5 KB 12.12.2019 12.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.01 KB 10.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.08 KB 10.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 02.01.2019 02.01.2019 2

Application

TIF 237.41 KB 27.12.2018 19.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

PDF 162.1 KB 28.06.2016 27.06.2016 1

Application

PDF 272.62 KB 28.06.2016 27.06.2016 2

Application

PDF 304.99 KB 28.06.2016 27.06.2016 2

Articles of Association

PDF 164.54 KB 28.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 164.35 KB 28.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 196.7 KB 28.06.2016 14.06.2016 1

Shareholders’ register

PDF 343.25 KB 28.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 02.02.2016 02.02.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.47 KB 28.01.2016 28.01.2016 3

Decisions / letters / protocols of public notaries

TIF 66.82 KB 23.07.2012 23.07.2012 1

Application

TIF 182.46 KB 23.07.2012 28.06.2012 2

Power of attorney, act of empowerment

TIF 20.17 KB 23.07.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 72.76 KB 05.10.2011 04.10.2011 2

Application

TIF 482.19 KB 05.10.2011 28.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 05.10.2011 28.09.2011 1

Protocols/decisions of a company/organisation

TIF 47.36 KB 05.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 13.01.2011 12.01.2011 1

Registration certificates

TIF 57.86 KB 13.01.2011 12.01.2011 1

Application

TIF 85.85 KB 13.01.2011 06.01.2011 2

Protocols/decisions of a company/organisation

TIF 16.28 KB 13.01.2011 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 84.73 KB 22.12.2010 20.12.2010 1

Registration certificates

TIF 131.55 KB 22.12.2010 20.12.2010 1

Receipts on the publication and state fees

TIF 63.15 KB 22.12.2010 17.12.2010 1

Announcement regarding the legal address

TIF 29.51 KB 22.12.2010 13.12.2010 1

Application

TIF 652.77 KB 22.12.2010 13.12.2010 4

Consent of a member of the Board / executive director

TIF 55.94 KB 05.10.2011 29.09.2010 2
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