Michael Kors (Latvia), SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Michael Kors (Latvia) SIA
Registration number, date 40103861138, 14.01.2015
VAT number LV40103861138 from 30.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2015
Legal address Lielirbes iela 29, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2015
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, €) 193.36 279.48 275.87
Personal income tax (thousands, €) 23.30 23.58 22.17
Statutory social insurance contributions (thousands, €) 40.83 41.57 37.47
Average employees count 9 9 11

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

Spēkā no Status
11.06.2025 The beneficial owner of a legal person cannot be identified
31.01.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2025
* 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

MICHAEL KORS (EUROPE) B.V.

Reg. no. 34301064
John Hicksstraat 1, 5928SJ, Venlo, Nīderlande

100 % 1 € 2 800 € 2 800 Netherlands 20.02.2017 28.04.2017

Procures

Period Rights Person

From 13.03.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.04.2025 )
Natural person (from 13.03.2025 to 08.04.2025 )

Apply information changes

"Michael Kors (Latvia)", SIA

Lielirbes 29, Rīga LV-1046 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Elizabetes iela 15-1 Until 26.02.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 01.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.04.2024 - 31.03.2025 29.07.2025  ZIP €7.00
Annual report 2024 PDF
MK Latvia SFS FY25 vadibas zinojums PDF
Michael Kors Latvia Audit Report LV PDF

2023

Annual report 01.04.2023 - 31.03.2024 23.08.2024  ZIP €11.00
Annual report 2023 PDF
MK Latvia SFS FY24 LV VZ 07082024 PDF

2022

Annual report 01.04.2022 - 31.03.2023 29.08.2023  ZIP €11.00
Annual report 2022 PDF
MK Latvia SFS FY23 LV VZ 17082023 PDF

2021

Annual report 01.04.2021 - 31.03.2022 12.10.2022  ZIP €11.00
Annual report 2021 PDF
SFS LV MK FY2021 VZ PDF

2020

Annual report 01.04.2020 - 31.03.2021 03.12.2021  ZIP €11.00
Annual report 2020 PDF
SFS LV MK FY2020 VZ PDF

2019

Annual report 01.04.2019 - 31.03.2020 14.08.2020  ZIP €11.00
Annual report 2019 PDF
MK FS2020 VZ PDF

2018

Annual report 01.04.2018 - 31.03.2019 31.07.2019  PDF (2.03 MB) €11.00

2017

Annual report 01.04.2017 - 31.03.2018 20.09.2018  ZIP €11.00
Annual report 2017 PDF
VAd bas zi ojums PDF

2016

Annual report 01.04.2016 - 31.03.2017 01.08.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 14.01.2015 - 31.03.2016 07.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MK 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 317.03 KB 14.07.2025 11.07.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 244.4 KB 10.06.2025 15.04.2025 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.54 KB 30.01.2019 15.01.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.29 KB 25.04.2017 11.04.2017 8

Amendments to the Articles of Association

TIF 165.85 KB 25.04.2017 20.02.2017 6

Articles of Association

TIF 189.35 KB 25.04.2017 20.02.2017 7

Shareholders’ register

TIF 40.29 KB 25.04.2017 20.02.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.47 MB 15.01.2015 21.10.2014 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.67 MB 15.01.2015 22.08.2014 14

Shareholders’ register

TIF 99.56 KB 15.01.2015 18.08.2014 4

Articles of Association

TIF 60.38 KB 15.01.2015 25.07.2014 2

Memorandum of Association

TIF 217.7 KB 15.01.2015 25.07.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 309.1 KB 15.01.2015 24.07.2014 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 498.63 KB 15.07.2025 10.07.2025 1

Consent of a member of the Board / executive director

PDF 194.19 KB 15.07.2025 25.06.2025 1

Protocols/decisions of a company/organisation

PDF 208.45 KB 15.07.2025 25.06.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 900.06 KB 11.06.2025 11.06.2025 1

Application

TIF 258.79 KB 06.06.2025 16.04.2025 6

Protocols/decisions of a company/organisation

TIF 128.79 KB 06.06.2025 15.04.2025 5

Consent of a member of the Board / executive director

TIF 111.35 KB 06.06.2025 11.04.2025 4

Application

PDF 749.59 KB 08.04.2025 27.03.2025 1

Application

TIF 141.9 KB 11.03.2025 24.02.2025 6

Justification supporting beneficial ownership disclosure statement

DOCX 172.27 KB 16.09.2024 16.09.2024 1

Application

TIF 127.48 KB 12.09.2024 06.08.2024 8

Notice of a member of the Board regarding the resignation

TIF 26.56 KB 12.09.2024 06.08.2024 1

Notice of a member of the Board regarding the resignation

TIF 14.12 KB 12.09.2024 06.08.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 303.77 KB 02.06.2021 02.06.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 109.41 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 02.06.2021 02.06.2021 2

Application

PDF 651.56 KB 02.06.2021 01.06.2021 4

Application

EDOC 603.31 KB 02.06.2021 01.06.2021 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.28 MB 02.06.2021 01.06.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.3 MB 02.06.2021 01.06.2021 1

Power of attorney, act of empowerment

PDF 171.74 KB 02.06.2021 04.05.2021 9

Power of attorney, act of empowerment

EDOC 144.29 KB 02.06.2021 04.05.2021 9

Protocols/decisions of a company/organisation

PDF 1.19 MB 02.06.2021 04.05.2021 7

Protocols/decisions of a company/organisation

PDF 1.22 MB 02.06.2021 04.05.2021 7

Consent of a member of the Board / executive director

PDF 1.13 MB 02.06.2021 03.05.2021 7

Consent of a member of the Board / executive director

PDF 1.16 MB 02.06.2021 03.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 29.03.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

RTF 53.52 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 31.01.2019 31.01.2019 2

Application

TIF 174.35 KB 30.01.2019 29.01.2019 4

Consent of a member of the Board / executive director

TIF 119.75 KB 30.01.2019 17.01.2019 5

Protocols/decisions of a company/organisation

TIF 175.88 KB 30.01.2019 17.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 28.04.2017 28.04.2017 2

Consent of a member of the Board / executive director

TIF 189.51 KB 25.04.2017 24.02.2017 9

Application

TIF 326.81 KB 25.04.2017 20.02.2017 9

Power of attorney, act of empowerment

TIF 57.16 KB 25.04.2017 20.02.2017 1

Protocols/decisions of a company/organisation

TIF 211.73 KB 25.04.2017 20.02.2017 7

Decisions / letters / protocols of public notaries

TIF 62.04 KB 18.04.2016 01.04.2016 2

Application

TIF 108.71 KB 18.04.2016 18.03.2016 2

Confirmation or consent to legal address

TIF 44.35 KB 18.04.2016 18.03.2016 1

Power of attorney, act of empowerment

TIF 65.74 KB 18.04.2016 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 67.99 KB 02.03.2015 26.02.2015 2

Application

TIF 209.65 KB 02.03.2015 23.02.2015 4

Confirmation or consent to legal address

TIF 17.23 KB 02.03.2015 23.02.2015 1

Power of attorney, act of empowerment

TIF 66.47 KB 02.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 83.99 KB 15.01.2015 14.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.22 KB 15.01.2015 09.01.2015 2

Power of attorney, act of empowerment

TIF 117.8 KB 02.03.2015 17.12.2014 2

Confirmation or consent to legal address

TIF 22.56 KB 15.01.2015 08.12.2014 1

Consent of a member of the Board / executive director

TIF 238.43 KB 15.01.2015 19.11.2014 8

Consent of a member of the Board / executive director

TIF 173.66 KB 15.01.2015 21.10.2014 8

Announcement regarding the legal address

TIF 135.78 KB 15.01.2015 19.08.2014 6

Consent of a member of the Board / executive director

TIF 101.66 KB 15.01.2015 19.08.2014 4

Consent of a member of the Board / executive director

TIF 96.65 KB 15.01.2015 19.08.2014 4
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