MC Risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC Risinājumi"
Registration number, date 40103854865, 15.12.2014
VAT number LV40103854865 from 07.01.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Tālivalža iela 2 – 2, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 29.76 33.74 28.10
Personal income tax (thousands, €) 3.66 2.42 1.82
Statutory social insurance contributions (thousands, €) 12.37 10.76 10.73
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.10.2017
* 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

100 % 20 € 140 € 2 800 14.10.2021 19.10.2021

Apply information changes

"MC Risinājumi", SIA

Biķernieku 53-32, Rīga, LV-1039 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Biķernieku iela 53 - 32 Until 15.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (961.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (420.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (417.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
20220801 MC risin. 2021.vad.zin EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada parskats vad zi PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (887.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (940.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (406.83 KB) €9.00

2015

Annual report 15.12.2014 - 31.12.2015 07.05.2016  PDF (634.05 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.73 KB 19.10.2021 14.10.2021 1

Shareholders’ register

DOCX 18.73 KB 19.10.2021 14.10.2021 1

Shareholders’ register

TIF 91.49 KB 19.12.2014 11.12.2014 2

Articles of Association

TIF 17.29 KB 19.12.2014 10.12.2014 1

Memorandum of Association

TIF 38.54 KB 19.12.2014 10.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 257.96 KB 15.08.2023 10.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 19.10.2021 19.10.2021 2

Application

DOCX 88.61 KB 19.10.2021 14.10.2021 1

Application

DOCX 88.61 KB 19.10.2021 14.10.2021 1

Shareholders’ register

EDOC 32.55 KB 19.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

TIF 72.08 KB 23.12.2014 22.12.2014 2

Application

TIF 282.05 KB 23.12.2014 17.12.2014 5

Notice of a member of the Board regarding the resignation

TIF 12.87 KB 23.12.2014 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 41.45 KB 23.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

TIF 64.49 KB 19.12.2014 15.12.2014 2

Application

TIF 223.88 KB 19.12.2014 12.12.2014 4

Announcement regarding the legal address

TIF 14.06 KB 19.12.2014 11.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 75.57 KB 19.12.2014 11.12.2014 1

Consent of a member of the Board / executive director

TIF 15.04 KB 19.12.2014 11.12.2014 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