MC TURAIDA PROPERTY, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MC TURAIDA PROPERTY" |
| Registration number, date | 40103548902, 25.05.2012 |
| VAT number | LV40103548902 from 19.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 02.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 327.93 | 528.74 | 513.10 |
| Personal income tax (thousands, €) | 64.65 | 69.06 | 62.20 |
| Statutory social insurance contributions (thousands, €) | 114.72 | 105.24 | 102.12 |
| Average employees count | 16 | 19 | 21 |
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "JK Capital Holding"Reg. no. 40203142071
|
99.89 % | 2 845 | € 1 | € 2 845 | Latvia | 02.04.2025 | 25.07.2025 |
Natural person |
0.04 % | 2 | € 0.50 | € 1 | Latvia | 02.04.2025 | 25.07.2025 |
Natural person |
0.04 % | 4 | € 0.25 | € 1 | Latvia | 02.04.2025 | 25.07.2025 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 02.04.2025 | 25.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MC Energy" | Until 06.12.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 04.01.2013 | 12 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 22.11.2018 | 7 years ago |
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ MCTP 2024 | |||||
| ZR zinojums MC TURAIDA PROPERTY 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ MC Turaida Property GP 2023 | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1191 Rev MC Turaida property 2022 28.05.2023 MK IL | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ GP MCTP 2021 | EDOC | ||||
| ZR zinojums MC TURAIDA PROPERTY 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums MC TURAIDA PROPERTY 2020 LV | EDOC | ||||
| ZV MCTP GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ GP MCTP 2019 | |||||
| ZR zinojums MC TURAIDA PROPERTY 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums MC Turaida property 2018 | |||||
| Vadibas zinojums MC Turaida Property 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums MCTP 2017 | |||||
| Vadibas Zinojums MCTP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ MCTP GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MC Turaida Property 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MC Turaida Property 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mc turaida property vad zinojums | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MC Turaida Proprty 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.94 KB | 15.09.2025 | 11.07.2025 | 3 |
Articles of Association |
EDOC | 35.3 KB | 25.07.2025 | 02.04.2025 | 2 |
Shareholders’ register |
EDOC | 36.05 KB | 25.07.2025 | 02.04.2025 | 1 |
Articles of Association |
EDOC | 20.88 KB | 02.01.2025 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.55 KB | 02.01.2025 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 02.01.2025 | 11.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.68 KB | 06.12.2021 | 06.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.57 KB | 02.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
TIF | 66.54 KB | 28.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 31.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 65.03 KB | 31.10.2016 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 07.06.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 34.78 KB | 07.06.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 90.08 KB | 07.06.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 23.10.2013 | 22.08.2013 | 1 |
Articles of Association |
TIF | 48.74 KB | 23.10.2013 | 22.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 11.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 14.73 KB | 11.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 11.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 12.19 KB | 31.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 18.71 KB | 31.05.2012 | 10.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 19.08 KB | 04.09.2025 | 28.08.2025 | 1 |
Application |
EDOC | 27.42 KB | 16.09.2025 | 27.08.2025 | 2 |
Application |
EDOC | 39.95 KB | 16.09.2025 | 27.08.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.52 KB | 16.09.2025 | 22.07.2025 | 1 |
Application |
EDOC | 52.83 KB | 25.07.2025 | 16.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 16.09.2025 | 11.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 25.07.2025 | 27.05.2025 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1020.86 KB | 25.07.2025 | 27.05.2025 | 6 | |
Application |
EDOC | 49.26 KB | 25.07.2025 | 22.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 25.07.2025 | 02.04.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 25.07.2025 | 01.04.2025 | 1 |
Application |
EDOC | 42.01 KB | 02.01.2025 | 28.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.27 KB | 25.07.2025 | 20.12.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 25.07.2025 | 20.12.2024 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 909.45 KB | 25.07.2025 | 20.12.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 588.25 KB | 25.07.2025 | 20.12.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
233.84 KB | 02.01.2025 | 18.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.68 KB | 02.01.2025 | 13.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.66 KB | 02.01.2025 | 12.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.91 KB | 02.01.2025 | 11.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.01 KB | 02.01.2025 | 11.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.84 KB | 02.01.2025 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 02.01.2025 | 11.12.2024 | 1 |
Application |
EDOC | 41.38 KB | 01.03.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 32.96 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 32.96 KB | 06.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 06.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 06.12.2021 | 06.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.7 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.06.2021 | 07.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 57.13 KB | 02.06.2021 | 01.06.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 62.25 KB | 02.06.2021 | 01.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.68 KB | 02.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 215.49 KB | 12.03.2019 | 24.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 12.03.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 105.08 KB | 21.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 21.11.2018 | 15.11.2018 | 1 |
Other documents |
TIF | 639.28 KB | 21.11.2018 | 02.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 186.37 KB | 22.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 568.84 KB | 31.10.2016 | 29.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 31.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 07.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 07.06.2016 | 25.04.2016 | 1 |
Application |
TIF | 196.56 KB | 07.06.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 07.06.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 139.53 KB | 23.10.2013 | 22.08.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.54 KB | 23.10.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 23.10.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 311.07 KB | 07.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 620.3 KB | 07.01.2013 | 27.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 197.79 KB | 07.01.2013 | 20.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 211.33 KB | 07.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 11.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 46 KB | 11.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 101.38 KB | 11.12.2012 | 23.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 11.12.2012 | 23.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 266.4 KB | 07.01.2013 | 20.10.2012 | 1 |
Registration certificates |
TIF | 53.07 KB | 11.12.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 31.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 59.41 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 98.71 KB | 31.05.2012 | 11.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 31.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.95 KB | 31.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 31.05.2012 | 03.05.2012 | 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