MCK NETWORKS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 04.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību MCK NETWORKS |
| Registration number, date | 41203025313, 17.11.2005 |
| VAT number | None (excluded 04.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2005 |
| Legal address | Ventspils iela 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.02.2022 (registered payment 03.02.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.75 | 12.40 | 15.67 |
| Personal income tax (thousands, €) | -0.56 | 2.83 | 2.09 |
| Statutory social insurance contributions (thousands, €) | -0.26 | 3.29 | 3.75 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Iesiešana un ar to saistītas palīgdarbības (18.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pro design" | Until 16.05.2014 | 11 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Kuldīga, Ventspils iela 6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (114.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPA MCK Networks 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (258.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54P MCK Net 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojPROdesign2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojPROdesign2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojPROdesign2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (832 B) | |
2008 |
Annual report | 11.05.2009 | TIF (275.14 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (280.5 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (267.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.23 KB | 03.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 03.02.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 22.46 KB | 03.02.2022 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 22.46 KB | 03.02.2022 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.93 KB | 15.12.2021 | 10.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 04.04.2022 | 28.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 04.04.2022 | 28.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2021 | 23.08.2021 | 2 |
Shareholders’ register |
DOCX | 19.53 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
151.12 KB | 12.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
151.12 KB | 12.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
161.24 KB | 12.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
TIF | 106.77 KB | 29.05.2014 | 20.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.48 KB | 29.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 95.16 KB | 29.05.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 112.4 KB | 22.05.2014 | 19.05.2014 | 4 |
Articles of Association |
TIF | 75.03 KB | 19.05.2014 | 12.05.2014 | 3 |
Shareholders’ register |
TIF | 48.55 KB | 19.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 36.59 KB | 13.03.2008 | 11.11.2005 | 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 | 62.24 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 31.08 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 31.08 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 03.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 40.94 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 40.94 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 03.02.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 15.12.2021 | 15.12.2021 | 2 |
Articles of Association |
EDOC | 28.47 KB | 03.02.2022 | 10.12.2021 | 1 |
Application |
DOCX | 42.31 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 42.31 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 15.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25 KB | 15.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 38.2 KB | 13.11.2021 | 02.11.2021 | 1 |
Application |
EDOC | 43.48 KB | 13.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 13.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 13.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.04.2022 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.04.2022 | 28.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.56 KB | 04.04.2022 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 27.08.2021 | 27.08.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 32 KB | 24.08.2021 | 23.08.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 24.08.2021 | 23.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 47.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 47.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 51.89 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 51.89 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 194.62 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 51.72 KB | 12.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 57.09 KB | 12.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
EDOC | 180.66 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 29.05.2014 | 27.05.2014 | 1 |
Application |
TIF | 184.09 KB | 29.05.2014 | 22.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.48 KB | 29.05.2014 | 22.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 29.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 22.05.2014 | 21.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.14 KB | 29.05.2014 | 20.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.23 KB | 29.05.2014 | 20.05.2014 | 4 |
Application |
TIF | 178.79 KB | 22.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 19.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 529.33 KB | 19.05.2014 | 12.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.36 KB | 19.05.2014 | 12.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 19.05.2014 | 06.01.2009 | 1 |
Application |
TIF | 339.2 KB | 19.05.2014 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 19.05.2014 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 13.03.2008 | 17.11.2005 | 1 |
Registration certificates |
TIF | 41.37 KB | 13.03.2008 | 17.11.2005 | 1 |
Application |
TIF | 432.25 KB | 13.03.2008 | 14.11.2005 | 7 |
Sample report |
TIF | 30.47 KB | 13.03.2008 | 14.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 13.03.2008 | 11.11.2005 | 1 |
Appraisal reports |
TIF | 23.33 KB | 13.03.2008 | 11.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 13.03.2008 | 11.11.2005 | 1 |
Consent of the auditor |
TIF | 9.47 KB | 13.03.2008 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 13.03.2008 | 11.11.2005 | 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