MK GRANDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK GRANDE"
Registration number, date 42403038201, 01.09.2015
VAT number LV42403038201 from 21.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2015
Legal address Rūpniecības iela 4A, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 10 836 EUR, registered payment 04.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.11.2023, taxpayer MK GRANDE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.11.2023 0.00 14.11.2023 19:23
12.04.2023 504.92 0.00 0.00 0.00 12.04.2023
07.03.2023 546.07 0.00 0.00 0.00 07.03.2023
07.02.2023 481.08 0.00 0.00 0.00 07.02.2023
09.01.2023 583.71 0.00 0.00 0.00 09.01.2023
08.12.2022 413.58 0.00 0.00 0.00 08.12.2022
07.11.2022 548.89 0.00 0.00 0.00 07.11.2022
10.10.2022 187.49 0.00 0.00 0.00 10.10.2022
20.09.2022 166.68 0.00 0.00 0.00 20.09.2022
25.05.2022 354.70 0.00 0.00 0.00 25.05.2022
07.08.2020 338.02 0.00 0.00 0.00 11.08.2020 16:07

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 27.43 10.86 2.19
Personal income tax (thousands, €) 6.46 3.23 0.62
Statutory social insurance contributions (thousands, €) 13.36 5.33 1.10
Average employees count 5 3 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Neelektrisku mājsaimniecības ierīču ražošana (27.52)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2016
* 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 % 387 € 28 € 10 836 30.07.2021 04.08.2021

Apply information changes

"MK Grande", SIA

Rūpniecības 4A, Ludza, Ludzas nov., LV-5701 Check address owners

Metālapstrāde

https://www.k-art.lv/

Historical addresses

Ludzas nov., Ludza, Liepājas iela 47 Until 25.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.02.2026  PDF (530.93 KB)

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (530.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (875.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (917.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (596.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (604.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (734.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (799.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
MK lemums PDF

2015

Annual report 01.09.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 04.08.2021 30.07.2021 1

Articles of Association

DOC 28 KB 04.08.2021 30.07.2021 1

Shareholders’ register

DOC 34 KB 04.08.2021 30.07.2021 1

Shareholders’ register

DOC 34 KB 04.08.2021 30.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.23 KB 04.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.23 KB 04.08.2021 26.07.2021 1

Shareholders’ register

TIF 70.63 KB 02.01.2017 20.12.2016 3

Shareholders’ register

TIF 47.88 KB 05.01.2016 21.12.2015 2

Articles of Association

TIF 10.06 KB 01.09.2015 20.08.2015 1

Memorandum of Association

TIF 20.6 KB 01.09.2015 20.08.2015 1

Shareholders’ register

TIF 70.4 KB 01.09.2015 20.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 124.54 KB 25.10.2024 22.10.2024 1

Application

DOCX 50.25 KB 04.08.2021 04.08.2021 3

Application

DOCX 50.25 KB 04.08.2021 04.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 04.08.2021 04.08.2021 2

Articles of Association

EDOC 16.75 KB 04.08.2021 30.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 04.08.2021 30.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 04.08.2021 30.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.59 KB 04.08.2021 30.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.59 KB 04.08.2021 30.07.2021 1

Shareholders’ register

EDOC 17.1 KB 04.08.2021 30.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.53 KB 04.08.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.53 KB 04.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 04.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 04.08.2021 29.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.63 KB 04.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

TIF 53.92 KB 02.01.2017 23.12.2016 2

Application

TIF 235.47 KB 02.01.2017 20.12.2016 6

Protocols/decisions of a company/organisation

TIF 44.26 KB 02.01.2017 20.12.2016 2

Decisions / letters / protocols of public notaries

TIF 51.71 KB 05.01.2016 28.12.2015 2

Application

TIF 79.74 KB 05.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 56.78 KB 01.09.2015 01.09.2015 2

Announcement regarding the legal address

TIF 8.92 KB 01.09.2015 20.08.2015 1

Application

TIF 101.92 KB 01.09.2015 20.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 50.83 KB 01.09.2015 20.08.2015 1

Confirmation or consent to legal address

TIF 6.72 KB 01.09.2015 20.08.2015 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