MK 1, 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, 16.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK 1" |
| Registration number, date | 40003567023, 29.10.2001 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Kurzemes prospekts 124 – 86, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.87 | 6.24 | 6.43 |
| Personal income tax (thousands, €) | 0 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zobārstu prakse (86.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical company names
| Sabiedrība ar ierobežotu atbildību "MK 1" | Until 29.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (1.47 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.73 MB) | ||
2007 |
Annual report | 30.09.2008 | TIF (655.21 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (362.96 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (944.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.84 KB | 17.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 52.66 KB | 14.04.2015 | 15.07.2004 | 2 |
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 | 65.54 KB | 16.07.2019 | 16.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.42 KB | 16.07.2019 | 15.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 16.07.2019 | 15.07.2019 | 1 |
Application |
TIF | 43.13 KB | 02.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 79.42 KB | 22.01.2019 | 15.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 22.01.2019 | 15.01.2019 | 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