MK TRANS LV, SIA
Limited Liability Company, Small company
Place in branch
548 by turnover
358 by profit
202 by paid taxes
85 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK TRANS LV" |
| Registration number, date | 40203281582, 22.12.2020 |
| VAT number | LV40203281582 from 24.08.2021 Europe VAT register |
| Register, date | Commercial Register, 22.12.2020 |
| Legal address | Gramzdas iela 19 k-2 – 26, Rīga, LV-1029 Check address owners |
| Fixed capital | 59 000 EUR, registered payment 29.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 202.12 | 119.54 | 2.41 |
| Personal income tax (thousands, €) | 29.42 | 18.53 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 55.51 | 36.8 | 1.54 |
| Average employees count | 12 | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.05.2022 | 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 | 24.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2020 |
* 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 % | 29 500 | € 1 | € 29 500 | Latvia | 22.04.2022 | 24.05.2022 |
Natural person |
25 % | 14 750 | € 1 | € 14 750 | Latvia | 25.03.2022 | 29.03.2022 |
Natural person |
25 % | 14 750 | € 1 | € 14 750 | Latvia | 25.03.2022 | 29.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 240330 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 230413 0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums MK Trans LV 2021.g. | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
146.27 KB | 24.05.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
146.27 KB | 24.05.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
DOCX | 19.76 KB | 29.03.2022 | 25.03.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 29.03.2022 | 24.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.03.2022 | 24.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.76 KB | 14.03.2022 | 29.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.88 KB | 06.10.2021 | 29.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.88 KB | 06.10.2021 | 29.09.2021 | 3 |
Articles of Association |
DOC | 37.5 KB | 31.05.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 31.05.2021 | 17.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 88 KB | 13.01.2021 | 11.01.2021 | 4 |
Articles of Association |
DOCX | 39.19 KB | 22.12.2020 | 16.11.2020 | 3 |
Memorandum of association |
DOC | 50 KB | 22.12.2020 | 16.11.2020 | 2 |
Shareholders’ register |
DOCX | 18.21 KB | 22.12.2020 | 16.11.2020 | 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 |
EDOC | 62.45 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 46.63 KB | 24.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 46.63 KB | 24.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 160.6 KB | 24.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 24.05.2022 | 21.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 24.05.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.03.2022 | 29.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.07 KB | 29.03.2022 | 25.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 29.03.2022 | 25.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 29.03.2022 | 25.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 29.03.2022 | 25.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.03.2022 | 25.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.03.2022 | 25.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
549.01 KB | 29.03.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
532 KB | 29.03.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
532 KB | 29.03.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
549.01 KB | 29.03.2022 | 25.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 497.27 KB | 29.03.2022 | 25.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 497.27 KB | 29.03.2022 | 25.03.2022 | 1 |
Articles of Association |
EDOC | 34.1 KB | 29.03.2022 | 24.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
517.95 KB | 29.03.2022 | 24.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
517.95 KB | 29.03.2022 | 24.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.46 KB | 29.03.2022 | 24.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 23.03.2022 | 14.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 23.03.2022 | 14.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 11.10.2021 | 11.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.05 KB | 06.10.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 31.05.2021 | 31.05.2021 | 2 |
Articles of Association |
EDOC | 33.96 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.78 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.7 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.09 KB | 31.05.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 31.05.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.45 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 43.08 KB | 31.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 48.15 KB | 31.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.27 KB | 31.05.2021 | 17.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.64 KB | 31.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.07 KB | 31.05.2021 | 17.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.84 KB | 31.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.11 KB | 31.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.94 KB | 31.05.2021 | 17.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.85 KB | 31.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 31.05.2021 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 31.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 31.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 18.01.2021 | 18.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.58 KB | 13.01.2021 | 11.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.3 KB | 13.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.03 KB | 13.01.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 22.12.2020 | 22.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
106.61 KB | 22.12.2020 | 17.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.92 KB | 22.12.2020 | 17.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 22.12.2020 | 16.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.57 KB | 22.12.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 61.17 KB | 22.12.2020 | 16.11.2020 | 3 |
Application |
DOCX | 55.21 KB | 22.12.2020 | 16.11.2020 | 1 |
Application |
EDOC | 76.92 KB | 22.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 143.14 KB | 22.12.2020 | 16.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 22.12.2020 | 16.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 108.29 KB | 22.12.2020 | 16.11.2020 | 2 |
Memorandum of association |
EDOC | 39.66 KB | 22.12.2020 | 16.11.2020 | 2 |
Shareholders’ register |
EDOC | 40.53 KB | 22.12.2020 | 16.11.2020 | 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