Basic data
Name SIA "MK aģentūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003641260, 13.08.2003
Register, Included in The Register Commercial register, 13.08.2003
SEPA identifier LV92ZZZ40003641260
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003641260 Is active 22.08.2003
Legal address Legal address: Rīga, Āgenskalna iela 33, LV-1083 Previous addresses
Other registered in this address
Postal address Āgenskalna iela 33, Rīga, LV-1083
Registration certificate number, date Nr. C15641. 13.08.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 11.08.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
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 21.11.2024
Find out current information about tax debts
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2015 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 28.11.2016 2133 1.00 EUR 2 133.00 EUR 75.00 % 08.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2016 711 1.00 EUR 711.00 EUR 25.00 % 08.12.2016
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 06.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 52669 - 52681
 52669 - 52681
Net turnover
  26116 , Major
 26116
Major
Profit or loss
  23952 - 23954
 23952 - 23954
Equity capital
  33127
 33127
Fixed assets
  42035 - 42036
 42035 - 42036
Balance
  42507
 42507
Tangible assets
  38535
 38535
Liquidity
  35874 , Companies
 35874
Companies
Profitability
  42091 , Companies
 42091
Companies

About the company's comparative indices

Legal address on the map
MK aģentūra Legal address on the map
Publications (0)