MK bilance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK bilance"
Registration number, date 40203127458, 28.02.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2018
Legal address Krapes iela 4 – 23, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2024
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, €) 8.32 6.92 9.02
Personal income tax (thousands, €) 1.52 1.46 1.47
Statutory social insurance contributions (thousands, €) 2.49 2.45 2.68
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Russian Federation

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   28.02.2018
* 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

100 % 2 800 € 1 € 2 800 24.01.2024 31.01.2024

Historical addresses

Rīga, Traktoru iela 8 - 2 Until 31.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (80.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums Text PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Text ODT

2018

Annual report 28.02.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Text 18 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.34 KB 31.01.2024 24.01.2024 1

Articles of Association

EDOC 25.22 KB 31.01.2024 24.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 66.31 KB 31.01.2024 24.01.2024 1

Shareholders’ register

EDOC 16.84 KB 31.01.2024 24.01.2024 1

Articles of Association

TIF 17.17 KB 27.02.2018 26.02.2018 1

Memorandum of Association

TIF 34.88 KB 27.02.2018 26.02.2018 1

Shareholders’ register

TIF 44.24 KB 27.02.2018 26.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.47 KB 31.01.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.74 KB 31.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 38.49 KB 31.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 28.02.2018 28.02.2018 2

Application

TIF 170.39 KB 27.02.2018 26.02.2018 5

Announcement regarding the legal address

TIF 12.09 KB 27.02.2018 20.02.2018 1

Confirmation or consent to legal address

TIF 10.16 KB 27.02.2018 20.02.2018 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