McKinley Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "McKinley Solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103234524, 12.06.2009
Register, Included in The Register Commercial register, 12.06.2009
SEPA identifier LV56ZZZ40103234524
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Pāvilosta, Brīvības iela 42A, LV-3466 Previous addresses
Other registered in this address
Postal address Brīvības iela 42A, Pāvilosta, Dienvidkurzemes nov., LV-3466
Registration certificate number, date Nr. K083047. 12.06.2009
Fixed capital Paid capital - 15 367.00 EUR (Registered in State Enterprise register 23.02.2017)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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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 12.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2021 7684 1.00 EUR 7 684.00 EUR 50.00325 % 29.12.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SWB Capital"(40203122836)Rīga, Katlakalna iela 11 Actual address: Dienvidkurzemes nov., Pāvilosta, Brīvības iela 42A
From 29.12.2021 7683 1.00 EUR 7 683.00 EUR 49.99675 % 29.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2019 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)
29.12.2021

From Type of control: on the basis of ownership
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 * 75326 - 75335
 75326 - 75335
Net turnover
  60068 - 60077 , Major
 60068 - 60077
Major
Profit or loss
  20384
 20384
Equity capital
  107400
 107400
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  67780 - 67781
 67780 - 67781
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  87472 - 87477 , Companies
 87472 - 87477
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
McKinley Solutions Legal address on the map
Publications (0)