MK-BŪVE, 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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK-BŪVE" |
| Registration number, date | 43603029770, 05.02.2007 |
| VAT number | LV43603029770 from 06.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Zaļā iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MK-BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 11.04 | 14.83 | 11.95 |
| Personal income tax (thousands, €) | 0.74 | 3.01 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 8.75 | 10.84 |
| Average employees count | 2 | 4 | 5 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2010 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 06.01.2015 | 12.01.2015 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 06.01.2015 | 12.01.2015 |
Contacts in cooperation with
Apply information changes
"MK-Būve", SIA
Zaļā 1, Bauska, Bauskas nov. LV-3901 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Bauskas rajons, Bauska, Dārza iela 62-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Bauska, Dārza iela 62-13 | Until 12.01.2015 | 10 years ago |
| Bauskas nov., Bauska, Zaļā iela 1-1 | Until 27.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 002 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. in. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev.zin. | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF20150428 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (428.39 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (442.36 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (280.64 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (324.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 222.36 KB | 13.01.2015 | 06.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 37.15 KB | 13.01.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 127.23 KB | 13.01.2015 | 01.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.6 KB | 13.01.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 10.11.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 19.11 KB | 20.04.2010 | 31.01.2007 | 1 |
Memorandum of association |
TIF | 39.35 KB | 20.04.2010 | 31.01.2007 | 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 |
TIF | 69.54 KB | 28.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 141.31 KB | 28.01.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.53 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 259.1 KB | 13.01.2015 | 08.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.32 KB | 13.01.2015 | 06.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.91 KB | 13.01.2015 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 331.88 KB | 13.01.2015 | 01.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 10.11.2010 | 03.11.2010 | 2 |
Application |
TIF | 194.92 KB | 10.11.2010 | 01.11.2010 | 4 |
Application |
TIF | 323.17 KB | 10.11.2010 | 01.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 10.11.2010 | 29.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 10.11.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 20.04.2010 | 23.07.2007 | 2 |
Application |
TIF | 175.04 KB | 20.04.2010 | 19.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 20.04.2010 | 17.07.2007 | 1 |
Sample report |
TIF | 17.87 KB | 20.04.2010 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 20.04.2010 | 17.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 20.04.2010 | 05.02.2007 | 2 |
Registration certificates |
TIF | 51.83 KB | 20.04.2010 | 05.02.2007 | 1 |
Application |
TIF | 126.43 KB | 20.04.2010 | 01.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 20.04.2010 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 20.04.2010 | 01.02.2007 | 2 |
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.
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