M.K. Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.K. Auto"
Registration number, date 40103142944, 23.11.1994
VAT number LV40103142944 from 13.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Ķengaraga iela 7 – 53, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.40 2.13 2.07
Personal income tax (thousands, €) 0.38 0.55 0.63
Statutory social insurance contributions (thousands, €) 0.62 0.92 0.89
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2007
* 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 % 10 € 284 € 2 840 10.06.2016 30.06.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "M.K. AUTO" Until 21.09.2004 21 year ago

Historical addresses

Rīga, Maskavas iela 291/5-13 Until 21.09.2004 21 year ago
Rīga, Ķengaraga iela 7-35 Until 29.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (104.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (104.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (104.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (107.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (112.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
mk auto vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
mk auto 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
mkauto vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
mkauto vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
mkauto zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.03.2012  ZIP
1_HTML izdruka HTML
mkauto vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
mkauto vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RTF (12.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.03.2009  RTF (1.77 KB)

2007

Annual report 13.02.2009  TIF (1.83 MB)

2006

Annual report 20.03.2007  TIF (1.36 MB)

2005

Annual report 14.11.2006  PDF (884.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 154.66 KB 20.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.35 MB 21.06.2016 10.06.2016 1

Articles of Association

EDOC 234.1 KB 20.06.2016 10.06.2016 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 70.63 KB 30.06.2016 30.06.2016 2

Application

PDF 910.03 KB 28.06.2016 27.06.2016 2

Application

PDF 889.4 KB 28.06.2016 27.06.2016 2

Application

EDOC 1.53 MB 28.06.2016 27.06.2016 2

Amendments to the Articles of Association

EDOC 154.66 KB 20.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.35 MB 21.06.2016 10.06.2016 1

Articles of Association

EDOC 234.1 KB 20.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

PDF 563.56 KB 20.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 428.57 KB 20.06.2016 10.06.2016 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