MKC Travel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MKC Travel"
Registration number, date 40103068054, 28.10.1992
VAT number LV40103068054 from 05.10.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2004
Legal address Grēcinieku iela 11 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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
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, €) 2.09 2.47 1.62
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.40 2.69 1.89
Average employees count 1 1 1
Received COVID-19 downtime support 30.06.2021, 500.00 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  22.09.2009
* 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 % 1 LVL 2 000 LVL 2 000 25.08.2006 25.08.2006

Apply information changes

"MKC Travel", SIA

Meistaru 10-302, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.mkc-travel.lv

Historical company names

Ražošanas komercfirma "SOLVEIGA-N" SIA Until 25.08.2006 19 years ago
Ražošanas komercfirma SIA "SOLVEIGA-N" Until 03.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (520.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (503.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (508.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (765.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180217vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
zinas par uzn. 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
DocVZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
VDZDoc1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
zinas par uzn.(1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas.zinas MKCT DOCX

2011

Annual report 16.07.2012  TIF (702.49 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas.zinas RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (60.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  JPEG (612.4 KB)

2007

Annual report 11.02.2009  TIF (747.76 KB)

2006

Annual report 25.06.2007  TIF (670.07 KB)

2005

Annual report 24.11.2006  PDF (524.09 KB)

2004

Annual report 30.12.2021  TIF (1.16 MB)

2003

Annual report 30.12.2021  TIF (1.09 MB)

2002

Annual report 30.12.2021  TIF (637.6 KB)

2001

Annual report 30.12.2021  TIF (644.23 KB)

2000

Annual report 30.12.2021  TIF (719.84 KB)

1999

Annual report 30.12.2021  TIF (1.06 MB)

1998

Annual report 30.12.2021  TIF (1.03 MB)

1997

Annual report 30.12.2021  TIF (855.28 KB)

1996

Annual report 30.12.2021  TIF (839.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.87 KB 30.12.2021 25.08.2006 5

Amendments to the Articles of Association

TIF 12.55 KB 30.12.2021 21.08.2006 1

Articles of Association

TIF 115.14 KB 30.12.2021 21.08.2006 5

Shareholders’ register

TIF 13.97 KB 30.12.2021 21.08.2006 1

Articles of Association

TIF 118.29 KB 30.12.2021 12.05.2004 4

Shareholders’ register

TIF 14.34 KB 30.12.2021 12.05.2004 1

Amendments to the Articles of Association

TIF 20.15 KB 30.12.2021 24.11.1995 1

Amendments to the Articles of Association

TIF 47.23 KB 30.12.2021 19.10.1993 3

Articles of Association

TIF 477.55 KB 30.12.2021 15.09.1992 10

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 50.14 KB 30.12.2021 22.09.2009 1

Application

TIF 124.24 KB 30.12.2021 17.09.2009 3

Protocols/decisions of a company/organisation

TIF 16.6 KB 30.12.2021 17.09.2009 1

Receipts on the publication and state fees

TIF 26.69 KB 30.12.2021 17.09.2009 1

Receipts on the publication and state fees

TIF 27.12 KB 30.12.2021 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 30.12.2021 25.08.2006 2

Registration certificates

TIF 26.75 KB 30.12.2021 25.08.2006 1

Receipts on the publication and state fees

TIF 17.72 KB 30.12.2021 22.08.2006 1

Receipts on the publication and state fees

TIF 21.52 KB 30.12.2021 22.08.2006 1

Sample report

TIF 27.67 KB 30.12.2021 22.08.2006 1

Application

TIF 107.6 KB 30.12.2021 21.08.2006 3

Consent of a member of the Board / executive director

TIF 9.68 KB 30.12.2021 21.08.2006 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 30.12.2021 21.08.2006 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 30.12.2021 29.04.2005 1

Application

TIF 142.17 KB 30.12.2021 26.04.2005 4

Receipts on the publication and state fees

TIF 20.66 KB 30.12.2021 26.04.2005 1

Receipts on the publication and state fees

TIF 21.54 KB 30.12.2021 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 41.44 KB 30.12.2021 23.04.2005 1

Submission/Application

TIF 23.74 KB 30.12.2021 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 52.51 KB 30.12.2021 03.06.2004 1

Registration certificates

TIF 96.92 KB 30.12.2021 03.06.2004 1

Receipts on the publication and state fees

TIF 17.43 KB 30.12.2021 13.05.2004 1

Receipts on the publication and state fees

TIF 17.41 KB 30.12.2021 13.05.2004 1

Announcement regarding the legal address

TIF 13.47 KB 30.12.2021 12.05.2004 1

Application

TIF 212.39 KB 30.12.2021 12.05.2004 7

Consent of a member of the Board / executive director

TIF 13.68 KB 30.12.2021 12.05.2004 1

Protocols/decisions of a company/organisation

TIF 38.44 KB 30.12.2021 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 28.92 KB 30.12.2021 13.06.2001 1

Protocols/decisions of a company/organisation

TIF 18.05 KB 30.12.2021 30.05.2001 1

Receipts on the publication and state fees

TIF 15.95 KB 30.12.2021 30.05.2001 1

Submission/Application

TIF 19.2 KB 30.12.2021 30.05.2001 1

Sample report

TIF 21.81 KB 30.12.2021 29.05.2001 1

Sample report

TIF 48.08 KB 30.12.2021 02.02.1998 1

Protocols/decisions of a company/organisation

TIF 48.86 KB 30.12.2021 12.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 30.12.2021 24.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 30.12.2021 26.10.1995 1

Appraisal reports

TIF 48.96 KB 30.12.2021 25.10.1995 3

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 30.12.2021 23.10.1995 1

Receipts on the publication and state fees

TIF 12.48 KB 30.12.2021 10.10.1995 1

Power of attorney, act of empowerment

TIF 22.49 KB 30.12.2021 09.10.1995 1

Protocols/decisions of a company/organisation

TIF 32.31 KB 30.12.2021 09.10.1995 1

Application

TIF 115.63 KB 30.12.2021 19.10.1993 4

Protocols/decisions of a company/organisation

TIF 20.52 KB 30.12.2021 19.10.1993 1

Receipts on the publication and state fees

TIF 11.46 KB 30.12.2021 19.10.1993 1

Copy of the personal identification document

TIF 476.49 KB 30.12.2021 20.01.1993 3

Decisions / letters / protocols of public notaries

TIF 16.65 KB 30.12.2021 28.10.1992 1

Registration certificates

TIF 92.56 KB 30.12.2021 28.10.1992 2

Application

TIF 131.15 KB 30.12.2021 07.10.1992 4

Appraisal reports

TIF 29.45 KB 30.12.2021 15.09.1992 1

Sample report

TIF 11.49 KB 30.12.2021 15.09.1992 1

Receipts on the publication and state fees

TIF 16.03 KB 30.12.2021 10.09.1992 1

Receipts on the publication and state fees

TIF 17.02 KB 30.12.2021 10.09.1992 1

Receipts on the publication and state fees

TIF 18.2 KB 30.12.2021 1

Receipts on the publication and state fees

TIF 18.85 KB 30.12.2021 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