MK4, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
650 by profit
448 by paid taxes
279 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 "MK4" |
| Registration number, date | 40103187978, 27.08.2008 |
| VAT number | LV40103187978 from 20.04.2009 Europe VAT register |
| Register, date | Commercial Register, 27.08.2008 |
| Legal address | Vecā Biķernieku iela 31 – 26, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.94 | 23.49 | 25.7 |
| Personal income tax (thousands, €) | 1.35 | 2.1 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 3.86 | 2.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2019 | 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 | 13.06.2017 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 17.10.2019 | 01.11.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.10.2019 | 01.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Stopiņu novads, Upeslejas, "Upeslejas 6"-13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas 6"-13 | Until 29.07.2010 | 14 years ago |
| Rīga, Dārzaugļu iela 1A | Until 13.06.2017 | 7 years ago |
| Rīga, Biķernieku iela 126 k-3 - 26 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (89.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (88.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (89.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (87.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (87.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (553.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (224.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 18.06.2014 | TIF (784.52 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin mk42012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (25.09 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (449.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.16 KB | 20.09.2024 | 16.09.2024 | 6 |
Shareholders’ register |
DOC | 33.5 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2014 | 06.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 11.02.2014 | 31.01.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 11.02.2014 | 31.01.2014 | 3 |
Articles of Association |
DOC | 22.5 KB | 11.02.2014 | 31.01.2014 | 3 |
Shareholders’ register |
TIF | 15.82 KB | 30.07.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 26.12 KB | 20.04.2009 | 26.08.2008 | 1 |
Memorandum of Association |
TIF | 41.69 KB | 20.04.2009 | 26.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.52 KB | 17.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
EDOC | 59.23 KB | 01.11.2019 | 29.10.2019 | 5 |
Application |
DOCX | 50.67 KB | 01.11.2019 | 29.10.2019 | 5 |
Shareholders’ register |
EDOC | 60.21 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
DOC | 133 KB | 13.06.2017 | 06.06.2017 | 5 |
Application |
EDOC | 41.95 KB | 13.06.2017 | 06.06.2017 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.06.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.34 KB | 13.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 13.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 48.31 KB | 21.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
EDOC | 57.61 KB | 21.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.07 KB | 06.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
EDOC | 27.16 KB | 03.11.2014 | 03.11.2014 | 1 |
Application |
EDOC | 51.36 KB | 07.11.2014 | 28.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 11.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
EDOC | 27.33 KB | 06.02.2014 | 06.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 11.02.2014 | 31.01.2014 | 2 |
Articles of Association |
EDOC | 52.5 KB | 11.02.2014 | 31.01.2014 | 3 |
Application |
DOCX | 32.52 KB | 11.02.2014 | 31.01.2014 | 3 |
Application |
EDOC | 48.76 KB | 11.02.2014 | 31.01.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 11.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 30.07.2010 | 29.07.2010 | 2 |
Application |
TIF | 144.54 KB | 30.07.2010 | 26.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 30.07.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 20.04.2009 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.53 KB | 20.04.2009 | 27.08.2008 | 2 |
Registration certificates |
TIF | 25.23 KB | 20.04.2009 | 27.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 20.04.2009 | 26.08.2008 | 1 |
Application |
TIF | 137.41 KB | 20.04.2009 | 26.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.98 KB | 20.04.2009 | 26.08.2008 | 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