MK INVESTĪCIJAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"
Legal form Limited liability company (SIA)
Registration number, date 40003770256, 23.09.2005
Register, Included in The Register Commercial register, 23.09.2005
SEPA identifier LV82ZZZ40003770256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003770256 Is active 21.04.2006
Legal address Legal address: Rīga, Artilērijas iela 6A - 2, LV-1001 Previous addresses
Other registered in this address
Postal address Artilērijas iela 6A - 2, Rīga, LV-1001
Reorganizations
Registration certificate number, date Nr. K022393. 23.09.2005
Fixed capital Paid capital - 4 346 446.00 EUR (Registered in State Enterprise register 30.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 08.07.2024
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 (19)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.11.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 3259835 1.00 EUR 3 259 835.00 EUR 75.00001 % 16.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2017 1086611 1.00 EUR 1 086 611.00 EUR 24.99999 % 02.05.2017
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 10.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60276 - 60296
 60276 - 60296
Net turnover
  52991 - 52992 , Major
 52991 - 52992
Major
Profit or loss
  2004
 2004
Equity capital
  1294
 1294
Fixed assets
  1947
 1947
Balance
  2431
 2431
Tangible assets
  7547
 7547
Liquidity
  3806 , Companies
 3806
Companies
Profitability
  8812 , Companies
 8812
Companies

About the company's comparative indices

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