MK&AK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK&AK"
Registration number, date 40203292675, 12.02.2021
VAT number None (excluded 23.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2021
Legal address Dzintaru prospekts 29 k-1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.23 6.47 8.45
Personal income tax (thousands, €) 2.49 2.54 3.89
Statutory social insurance contributions (thousands, €) 1.73 3.92 4.56
Average employees count 2 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2023
* 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

Natural person

60 % 60 € 28 € 1 680 12.02.2021 12.02.2021

Natural person

40 % 40 € 28 € 1 120 12.02.2021 12.02.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.09.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums MK AK SIA par 2024 gadu PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MK AK SIA par 2023 gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.09.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums GP par 2022.gadu PDF

2021

Annual report 12.02.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
20220801 MK AK SIA dibibataju lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.69 KB 01.02.2021 11.01.2021 1

Shareholders’ register

TIF 71.25 KB 01.02.2021 11.01.2021 3

Memorandum of association

TIF 136.32 KB 01.02.2021 08.01.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.76 KB 11.09.2023 09.09.2023 4

Protocols/decisions of a company/organisation

EDOC 27.4 KB 11.09.2023 01.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 12.02.2021 12.02.2021 2

Confirmation or consent to legal address

TIF 13 KB 09.02.2021 11.01.2021 1

Announcement regarding the legal address

TIF 9.79 KB 01.02.2021 11.01.2021 1

Application

TIF 192.89 KB 01.02.2021 11.01.2021 6

Bank statements or other document regarding the payment of the equity

TIF 51.86 KB 01.02.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 52.4 KB 01.02.2021 11.01.2021 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