MC Finance, AS
Public Limited Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MC Finance" |
| Registration number, date | 40103326532, 28.09.2010 |
| VAT number | LV40103326532 from 06.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 749 536 EUR, registered payment 07.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bauskas 58A - 8, Rīga, LV-1004 |
|---|---|
| Phone | +371 66900300 |
| Mobile phone | +371 25658777 |
| info@mcfinance.lv | |
| Homepage | mcfinance.lv |
| www.facebook.com/profile.php?id=61573080642631 | |
| LinkedIn.com | www.linkedin.com/company/mc-finance-as |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Leasing, Financial activities, Real estate, Pawnshops, pawning, Legal services, Management and business consultancy and services, Banks, Car rentals |
| Car leasing companies | MC Finance provides leasing services to legal entities for the purchase of commercial vehicles throughout Latvia. We offer a professional attitude, a transparent process and stable cooperation. |
| Mortgage loan for business | Mortgage financing for companies from MC Finance - structured contracts, a secure basis for financing... show more |
| Business financing | MC Finance - a reliable partner in business financing: quick decision, clear contracts, opportunities... show more |
car leasing for companies in Rigacommercial space financing in regionsmortgage financing for business in Latviafinancing for the purchase of a commercial vehicleleasing for companies without an initial paymentfinancing for the purchase of a used commercial vehiclecar leasing for entrepreneurs with quick evaluationsmall business mortgage financingfinancing for the purchase of premises for regional business needscar or equipment leasing with flexible...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Nelielais mājokļa kredīts saimnieciskās darbības veicējiem
Auto līzings saimnieciskās darbības veicējiem
Finansējums ar elastīgiem nosacījumiem saimnieciskās darbības veicējiem
Gallery
Kredīts mājokļa iegādei
Auto līzings
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.06.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.06.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2025 |
* 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 "Industra Bank"Reg. no. 40003194988
|
49.69 % | 1 366 288 | € 1 | € 1 366 288 | Latvia | 27.06.2025 | 30.06.2025 |
SIA "LK Investment"Reg. no. 40103673807
|
30.21 % | 830 512 | € 1 | € 830 512 | Latvia | 27.06.2025 | 30.06.2025 |
AS "Industra Bank"Reg. no. 40003194988
|
0.95 % | 26 221 | € 1 | € 26 221 | Latvia | 27.06.2025 | 30.06.2025 |
SIA "LK Investment"Reg. no. 40103673807
|
0.59 % | 16 276 | € 1 | € 16 276 | Latvia | 27.06.2025 | 30.06.2025 |
Natural person |
9.97 % | 274 106 | € 1 | € 274 106 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
2.73 % | 75 000 | € 1 | € 75 000 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
2.10 % | 57 804 | € 1 | € 57 804 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
1.82 % | 50 000 | € 1 | € 50 000 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
1.18 % | 32 399 | € 1 | € 32 399 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.25 % | 6 939 | € 1 | € 6 939 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.25 % | 6 939 | € 1 | € 6 939 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.18 % | 5 017 | € 1 | € 5 017 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
0.04 % | 1 058 | € 1 | € 1 058 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.02 % | 593 | € 1 | € 593 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 127 | € 1 | € 127 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 127 | € 1 | € 127 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 30 | € 1 | € 30 | Latvia | 29.08.2023 | 25.03.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 539.22 | 477.87 | 363.11 |
| Personal income tax (thousands, €) | 100.71 | 84.03 | 74.42 |
| Statutory social insurance contributions (thousands, €) | 176.60 | 157.21 | 139.16 |
| Average employees count | 19 | 18 | 17 |
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
Historical company names
| AS "Money Express Credit" | Until 09.04.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Money Express Credit" | Until 13.07.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Baltic Import Export Group" | Until 06.07.2011 | 14 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 28.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 88 - 1 | Until 29.10.2018 | 7 years ago |
| Rīga, Duntes iela 15A | Until 07.11.2019 | 6 years ago |
| Rīga, Bauskas iela 58A - 6 | Until 25.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MCF 2024 vadibas zinojums | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS MCF 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCF 2023 GP Copy | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS MCF 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCF 2022 GP vadibas zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 21 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 20 | EDOC | ||||
| Vadibas zinojums MC Finance | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MC Finance 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums MC Finance MEC 2018 | |||||
| MEC.Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums MEC 2017 final 1 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MEC 2016 | |||||
| MEC vadibas 100 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MEC Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 ME CREDIT-VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.2 KB | 01.10.2025 | 23.09.2025 | 1 |
Articles of Association |
EDOC | 50.98 KB | 19.06.2025 | 12.06.2025 | 1 |
Articles of Association |
EDOC | 41 KB | 21.01.2025 | 14.01.2025 | 5 |
Articles of Association |
EDOC | 40.57 KB | 27.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 42.5 KB | 07.09.2023 | 27.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.54 KB | 07.09.2023 | 22.06.2023 | 1 |
Articles of Association |
DOCX | 29.18 KB | 07.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 29.18 KB | 07.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.04 KB | 07.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.04 KB | 07.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 28.93 KB | 14.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.91 KB | 27.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOCX | 29.2 KB | 05.10.2020 | 30.09.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 26.02 KB | 05.10.2020 | 30.09.2020 | 3 |
Articles of Association |
DOCX | 30.74 KB | 04.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 30.74 KB | 04.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.81 KB | 04.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.81 KB | 04.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 29 KB | 28.04.2020 | 16.04.2020 | 5 |
Articles of Association |
DOCX | 29 KB | 28.04.2020 | 16.04.2020 | 5 |
Articles of Association |
DOCX | 30.15 KB | 11.10.2019 | 01.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 25.99 KB | 11.10.2019 | 01.10.2019 | 3 |
Articles of Association |
DOCX | 29.52 KB | 25.04.2019 | 10.04.2019 | 2 |
Articles of Association |
DOCX | 29.52 KB | 25.04.2019 | 10.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 23.49 KB | 09.04.2019 | 28.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.49 KB | 09.04.2019 | 28.03.2019 | 1 |
Articles of Association |
DOCX | 29.48 KB | 09.04.2019 | 28.03.2019 | 4 |
Articles of Association |
DOCX | 29.48 KB | 09.04.2019 | 28.03.2019 | 4 |
Articles of Association |
DOCX | 30.94 KB | 13.12.2018 | 12.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 27.48 KB | 13.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 22.63 KB | 26.04.2018 | 24.04.2018 | 2 |
Articles of Association |
DOCX | 25.78 KB | 26.04.2018 | 23.04.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 874.9 KB | 17.01.2017 | 05.12.2016 | 18 |
Regulations for the increase/reduction of the equity |
387.22 KB | 27.09.2016 | 26.09.2016 | 2 | |
Articles of Association |
588.29 KB | 27.09.2016 | 23.09.2016 | 3 | |
Articles of Association |
1.68 MB | 22.06.2016 | 07.03.2016 | 5 | |
Articles of Association |
303.86 KB | 29.01.2016 | 28.01.2016 | 3 | |
Shareholders’ register |
421.92 KB | 15.12.2015 | 08.12.2015 | 2 | |
Articles of Association |
293.91 KB | 10.12.2015 | 08.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
255.54 KB | 10.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
TIF | 85.17 KB | 18.05.2015 | 07.05.2015 | 3 |
Shareholders’ register |
307.33 KB | 13.04.2015 | 02.04.2015 | 1 | |
Articles of Association |
389.02 KB | 30.03.2015 | 26.03.2015 | 2 | |
Regulations for the increase/reduction of the equity |
295.06 KB | 30.03.2015 | 26.03.2015 | 1 | |
Shareholders’ register |
TIF | 142.27 KB | 27.10.2014 | 10.10.2014 | 4 |
Articles of Association |
TIF | 168.32 KB | 28.07.2014 | 09.07.2014 | 3 |
Shareholders’ register |
TIF | 69.83 KB | 28.07.2014 | 09.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 03.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 142 KB | 12.05.2014 | 08.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.92 KB | 12.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 68.75 KB | 12.05.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 215.36 KB | 12.05.2014 | 08.05.2014 | 4 |
Shareholders’ register |
TIF | 29.47 KB | 19.03.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 73.34 KB | 19.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 96.59 KB | 20.09.2013 | 12.09.2013 | 3 |
Articles of Association |
TIF | 90.84 KB | 16.07.2013 | 05.07.2013 | 3 |
Shareholders’ register |
TIF | 74.82 KB | 16.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 02.05.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 05.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 25.63 KB | 05.09.2011 | 30.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.45 KB | 05.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 05.09.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 45.68 KB | 30.08.2011 | 22.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 30.08.2011 | 22.08.2011 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 30.08.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 54.17 KB | 19.08.2011 | 18.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.74 KB | 19.08.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 26.51 KB | 19.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 27.79 KB | 17.08.2011 | 08.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.1 KB | 17.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 17.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 32.85 KB | 07.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 07.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 122.45 KB | 06.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 96.84 KB | 06.10.2010 | 21.09.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
02.07.2025 |
LETA | "Industra Bank" iegādājusies 53% "MC Finance" akciju |