McKinley Solutions, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 11.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "McKinley Solutions" |
| Registration number, date | 40103234524, 12.06.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Brīvības iela 42A, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 15 367 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.65 | 0.66 | 1.97 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.41 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ME birojs" | Until 23.02.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ME birojs" | Until 21.02.2017 | 8 years ago |
Historical addresses
| Rīgas rajons, Baloži, Gobu iela 1-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1-10 | Until 09.12.2010 | 15 years ago |
| Rīga, Smilšu iela 10 | Until 18.12.2017 | 8 years ago |
| Rīga, Katlakalna iela 11 | Until 29.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (309.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (310.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (311.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (311.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (546.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (309.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (547.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (502.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (192.15 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (12.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.72 KB | 11.06.2025 | 30.04.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.19 KB | 10.04.2025 | 09.04.2025 | 3 |
Shareholders’ register |
EDOC | 25.16 KB | 02.04.2025 | 27.03.2025 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 29.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 29.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 14.01.2019 | 09.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 127.5 KB | 23.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.16 MB | 23.02.2017 | 13.02.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 10.45 KB | 18.03.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 21.61 KB | 18.03.2010 | 08.01.2010 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 18.03.2010 | 16.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 18.03.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 21.09 KB | 18.03.2010 | 01.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.29 KB | 18.03.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 18.03.2010 | 24.08.2009 | 1 |
Articles of Association |
TIF | 17.32 KB | 18.03.2010 | 08.06.2009 | 1 |
Memorandum of association |
TIF | 50.42 KB | 18.03.2010 | 08.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.92 KB | 11.06.2025 | 06.06.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 11.06.2025 | 30.04.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.43 KB | 10.04.2025 | 09.04.2025 | 2 |
Application |
EDOC | 52.1 KB | 02.04.2025 | 28.03.2025 | 1 |
Application |
EDOC | 44.4 KB | 29.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 29.12.2021 | 29.12.2021 | 2 |
Shareholders’ register |
EDOC | 25.68 KB | 29.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 43.07 KB | 29.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 43.07 KB | 29.12.2021 | 28.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 46.51 KB | 14.01.2019 | 09.01.2019 | 3 |
Application |
EDOC | 51.71 KB | 14.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
EDOC | 24.49 KB | 14.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
6.58 MB | 18.12.2017 | 27.11.2017 | 1 | |
Confirmation or consent to legal address |
263.81 KB | 18.12.2017 | 27.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.02.2017 | 23.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 23.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 50.45 KB | 23.02.2017 | 13.02.2017 | 1 |
Application |
6.93 MB | 23.02.2017 | 13.02.2017 | 24 | |
Application |
6.7 MB | 23.02.2017 | 13.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 59.49 KB | 23.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 23.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
1.5 MB | 23.02.2017 | 13.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 26.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 176.61 KB | 26.01.2012 | 16.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 26.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 13.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 396.21 KB | 13.12.2010 | 06.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 18.03.2010 | 22.01.2010 | 2 |
Application |
TIF | 101.14 KB | 18.03.2010 | 21.01.2010 | 4 |
Sample report |
TIF | 22.71 KB | 18.03.2010 | 20.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 18.03.2010 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 18.03.2010 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 18.03.2010 | 22.12.2009 | 1 |
Application |
TIF | 74.69 KB | 18.03.2010 | 17.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 18.03.2010 | 14.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.99 KB | 18.03.2010 | 02.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 18.03.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 18.03.2010 | 27.08.2009 | 1 |
Application |
TIF | 108.93 KB | 18.03.2010 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 18.03.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 18.03.2010 | 12.06.2009 | 1 |
Registration certificates |
TIF | 43.98 KB | 18.03.2010 | 12.06.2009 | 1 |
Application |
TIF | 166.08 KB | 18.03.2010 | 09.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 18.03.2010 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 18.03.2010 | 08.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 18.03.2010 | 08.06.2009 | 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