MCA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MCA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103358928, 20.12.2010
Register, Included in The Register Commercial register, 20.12.2010
SEPA identifier LV64ZZZ40103358928
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103358928 Is active 17.01.2011
Check in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 2 - 32, LV-1050 Other registered in this address
Postal address Kaļķu iela 2 - 32, Rīga, LV-1050
Registration certificate number, date Nr. K089592. 12.01.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.07.2016)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 29214271
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 30.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 617 1.00 EUR 617.00 EUR 21.68717 % 617 30.01.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"(40003639942)Rīga, Kaļķu iela 2 - 32
From 24.01.2024 1280 1.00 EUR 1 280.00 EUR 44.99121 % 1280 30.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2020 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.09.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 82380 - 82418
 82380 - 82418
Net turnover
  6215 , Major
 6215 		Major
Profit or loss
  9106
 9106
Equity capital
  21759
 21759
Fixed assets
  29334
 29334
Balance
  23521 - 23522
 23521 - 23522
Tangible assets
  27627
 27627
Liquidity
  48743 , Companies
 48743 		Companies
Profitability
  59010 , Companies
 59010 		Companies

About the company's comparative indices

MCA mentioned in newspapers   MCA zo.lv catalogue
Legal address on the map
MCA Legal address on the map
Publications (0)