MK Consulting agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MK Consulting agency"
Registration number, date 40203347225, 20.09.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2021
Legal address Saites iela 3, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2021
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
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   20.09.2021
* 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 Latvia 28.10.2021 02.11.2021

Historical addresses

Rīga, Krišjāņa Valdemāra iela 11 - 25 Until 12.02.2024 last year
Rīga, Vīlandes iela 1 - 9 Until 14.11.2025 24 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (79.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.42 KB) €11.00

2022

Annual report 20.09.2021 - 31.12.2022 27.04.2023  PDF (78.82 KB) €11.00

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 497.17 KB 10.04.2025 08.04.2025 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.25 KB 03.05.2023 21.04.2023 1

Articles of Association

DOCX 13.3 KB 20.09.2021 16.09.2021 1

Articles of Association

DOCX 13.3 KB 20.09.2021 16.09.2021 1

Memorandum of Association

DOCX 13.75 KB 20.09.2021 16.09.2021 1

Memorandum of Association

DOCX 13.75 KB 20.09.2021 16.09.2021 1

Shareholders’ register

DOCX 20.69 KB 20.09.2021 16.09.2021 1

Shareholders’ register

DOCX 20.69 KB 20.09.2021 16.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.48 KB 14.11.2025 11.11.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 82.97 KB 18.06.2025 04.06.2025 5

Other documents

EDOC 1.12 MB 10.04.2025 09.04.2025 1

Submission/Application

EDOC 24.51 KB 10.04.2025 09.04.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 97.2 KB 10.04.2025 08.04.2025 8

Power of attorney, act of empowerment

EDOC 122.92 KB 10.04.2025 17.03.2025 1

Application

EDOC 49.04 KB 12.02.2024 07.02.2024 1

Announcement regarding the reorganisation

EDOC 40.61 KB 12.04.2023 12.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 20.09.2021 20.09.2021 2

Announcement regarding the legal address

DOCX 28.47 KB 20.09.2021 16.09.2021 1

Announcement regarding the legal address

DOCX 28.47 KB 20.09.2021 16.09.2021 1

Articles of Association

EDOC 19.22 KB 20.09.2021 16.09.2021 1

Application

DOCX 45.06 KB 20.09.2021 16.09.2021 1

Application

DOCX 45.06 KB 20.09.2021 16.09.2021 1

Memorandum of Association

EDOC 19.69 KB 20.09.2021 16.09.2021 1

Shareholders’ register

EDOC 26.42 KB 20.09.2021 16.09.2021 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