MK SAFE, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK SAFE"
Registration number, date 40103585364, 12.09.2012
VAT number LV40103585364 from 11.10.2013 Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Beberbeķu 6. līnija 8, Rīga, LV-1029 Check address owners
Fixed capital 168 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 30.92 26.37 19.74
Personal income tax (thousands, €) 6.97 5.84 3.23
Statutory social insurance contributions (thousands, €) 10.37 8.7 5.37
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2012
* 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 % 84 € 1 € 84 Latvia 10.11.2014 04.12.2014

Natural person

50 % 84 € 1 € 84 Latvia 10.11.2014 04.12.2014

Apply information changes

ML

"MK Safe", SIA

Beberbeķu 6.līnija 8, Rīga, LV-1029

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical company names

Sabiedrība ar ierobežotu atbildību "ALPA PRO" Until 04.12.2014 10 years ago

Historical addresses

Rīga, Beberbeķu 6. līnija 13 Until 26.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (206.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (200.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (200.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (199.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (191.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (190.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (231.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 12.01.2016  TIF (2.4 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.59 KB 05.12.2014 12.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 30.78 KB 05.12.2014 12.11.2014 1

Shareholders’ register

TIF 95.84 KB 05.12.2014 10.11.2014 3

Articles of Association

 TIF 21.39 KB 17.09.2012 04.09.2012 1

Memorandum of association

 TIF 52.25 KB 17.09.2012 04.09.2012 1

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 70.26 KB 05.12.2014 04.12.2014 2

Application

 TIF 105.35 KB 05.12.2014 12.11.2014 2

Protocols/decisions of a company/organisation

 TIF 121.92 KB 05.12.2014 12.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 05.12.2014 10.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 05.12.2014 10.11.2014 1

Registration certificates

 TIF 24.26 KB 05.12.2014 12.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.14 KB 17.09.2012 12.09.2012 2

Registration certificates

 TIF 47.73 KB 17.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 17.09.2012 05.09.2012 1

Announcement regarding the legal address

 TIF 19.07 KB 17.09.2012 04.09.2012 1

Application

 TIF 319.95 KB 17.09.2012 04.09.2012 4
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