MC TURAIDA PROPERTY, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
13 by paid taxes
31 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 | SIA "MC TURAIDA PROPERTY" |
| Registration number, date | 40103548902, 25.05.2012 |
| VAT number | LV40103548902 from 19.01.2013 Europe VAT register |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No SRS administrative taxes debt over € 150
- 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, €) | 528.74 | 513.1 | 333.82 |
| Personal income tax (thousands, €) | 69.06 | 62.2 | 39.78 |
| Statutory social insurance contributions (thousands, €) | 105.24 | 102.12 | 70.35 |
| Average employees count | 19 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2018 | 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 | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 "JK Capital Holding"Reg. no. 40203142071
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2019 | 13.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2023 |
Right to represent individually |
Natural person
(from 01.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MC Energy" | Until 06.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 04.01.2013 | 11 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 22.11.2018 | 6 years ago |
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ MC Turaida Property GP 2023 | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1191 Rev MC Turaida property 2022 28.05.2023 MK IL | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ GP MCTP 2021 | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums MC TURAIDA PROPERTY 2020 LV | EDOC | ||||
| ZV MCTP GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ GP MCTP 2019 | |||||
| ZR zinojums MC TURAIDA PROPERTY 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums MC Turaida property 2018 | |||||
| Vadibas zinojums MC Turaida Property 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums MCTP 2017 | |||||
| Vadibas Zinojums MCTP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ MCTP GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MC Turaida Property 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MC Turaida Property 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mc turaida property vad zinojums | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MC Turaida Proprty 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.68 KB | 06.12.2021 | 06.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.57 KB | 02.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
TIF | 66.54 KB | 28.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 31.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 65.03 KB | 31.10.2016 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 07.06.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 34.78 KB | 07.06.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 90.08 KB | 07.06.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 23.10.2013 | 22.08.2013 | 1 |
Articles of Association |
TIF | 48.74 KB | 23.10.2013 | 22.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 11.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 14.73 KB | 11.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 11.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 12.19 KB | 31.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 18.71 KB | 31.05.2012 | 10.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.38 KB | 01.03.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 32.96 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 32.96 KB | 06.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 06.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 06.12.2021 | 06.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.7 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.06.2021 | 07.06.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 62.25 KB | 02.06.2021 | 01.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 57.13 KB | 02.06.2021 | 01.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.68 KB | 02.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 215.49 KB | 12.03.2019 | 24.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 12.03.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 105.08 KB | 21.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 21.11.2018 | 15.11.2018 | 1 |
Other documents |
TIF | 639.28 KB | 21.11.2018 | 02.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 186.37 KB | 22.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 568.84 KB | 31.10.2016 | 29.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 31.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 07.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 07.06.2016 | 25.04.2016 | 1 |
Application |
TIF | 196.56 KB | 07.06.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 07.06.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 139.53 KB | 23.10.2013 | 22.08.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.54 KB | 23.10.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 23.10.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 311.07 KB | 07.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 620.3 KB | 07.01.2013 | 27.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 197.79 KB | 07.01.2013 | 20.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 211.33 KB | 07.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 11.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 46 KB | 11.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 101.38 KB | 11.12.2012 | 23.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 11.12.2012 | 23.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 266.4 KB | 07.01.2013 | 20.10.2012 | 1 |
Registration certificates |
TIF | 53.07 KB | 11.12.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 31.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 59.41 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 98.71 KB | 31.05.2012 | 11.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 31.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.95 KB | 31.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 31.05.2012 | 03.05.2012 | 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