MC Finance, AS
Public Limited Company, Small company
Place in branch
12 by turnover
9 by profit
10 by paid taxes
11 by employees
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 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Bauskas iela 58A – 6, 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-6, Rīga, LV-1004 |
|---|---|
| Phone | +371 66900300 |
| Mobile phone | +371 25658777 |
| Homepage | https://mcfinance.lv |
| info@mcfinance.lv | |
| Industry | Līzings |
| Description | "MC FINANCE" nodarbojās hipotekāro kreditēšanu un auto līzingu. Mēs atbalstām ilgtspējīgu izaugsmi un esam gatavi iedziļināties klientu vajadzībās. |
Hipotēka, Līzings, Autokredīts, Kredīts, Finansējums
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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
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 |
|||
| Natural person | From 07.11.2019 | 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 | 29.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GROTTONETI LIMITEDReg. no. HE 281306
|
42.85 % | 1 178 077 | € 1 | € 1 178 077 | Cyprus | 29.08.2023 | 25.03.2024 |
SIA "DOP Investment"Reg. no. 40103852756
|
22.15 % | 609 113 | € 1 | € 609 113 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "LK Investment"Reg. no. 40103673807
|
13.21 % | 363 334 | € 1 | € 363 334 | Latvia | 29.08.2023 | 25.03.2024 |
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 |
SIA "VIB Investment"Reg. no. 40103844797
|
1.68 % | 46 276 | € 1 | € 46 276 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
1.18 % | 32 399 | € 1 | € 32 399 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "LK Investment"Reg. no. 40103673807
|
0.59 % | 16 276 | € 1 | € 16 276 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "VIB Investment"Reg. no. 40103844797
|
0.54 % | 14 847 | € 1 | € 14 847 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.31 % | 8 400 | € 1 | € 8 400 | Latvia | 08.01.2024 | 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 |
SIA "FGS3"Reg. no. 42403045345
|
0.06 % | 1 630 | € 1 | € 1 630 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.05 % | 1 344 | € 1 | € 1 344 | Latvia | 08.01.2024 | 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 477.87 | 363.11 | 187.37 |
| Personal income tax (thousands, €) | 84.03 | 74.42 | 58.08 |
| Statutory social insurance contributions (thousands, €) | 157.21 | 139.16 | 121.56 |
| Average employees count | 18 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Finanšu noma (64.91) |
Historical company names
| AS "Money Express Credit" | Until 09.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Money Express Credit" | Until 13.07.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Baltic Import Export Group" | Until 06.07.2011 | 13 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 28.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 88 - 1 | Until 29.10.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |