MK TRADE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MK TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103299982, 14.06.2010
Register, Included in The Register Commercial register, 14.06.2010
SEPA identifier LV30ZZZ40103299982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103299982 Is active 01.07.2010
Legal address Legal address: Rīga, Krasta iela 105A, LV-1019 Previous addresses
Other registered in this address
Postal address Krasta iela 105A, Rīga, LV-1019
Registration certificate number, date Nr. K087836. 14.06.2010
Fixed capital Paid capital - 1 800 000.00 EUR (Registered in State Enterprise register 23.12.2019)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: CSB)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Media representation (73.12, version 2.0) (Source: ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: ZO.LV)
  • Retail sale of telecommunications equipment in specialised stores (47.42, version 2.0) (Source: ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: ZO.LV)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.10.2024
Find out current information about tax debts
Contact information
Phone +371 67807849
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 (14)
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 02.03.2015 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 (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 49320 10.00 EUR 493 200.00 EUR 27.40 % 49320 06.10.2023
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 49320 10.00 EUR 493 200.00 EUR 27.40 % 49320 06.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 24120 10.00 EUR 241 200.00 EUR 13.40 % 24120 06.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 41400 10.00 EUR 414 000.00 EUR 23.00 % 41400 06.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 7920 10.00 EUR 79 200.00 EUR 4.40 % 7920 06.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 7920 10.00 EUR 79 200.00 EUR 4.40 % 7920 06.10.2023
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 02.01.2019 United States United States

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.10.2023

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 79462 - 79487
 79462 - 79487
Net turnover
  65 , Major
 65
Major
Profit or loss
  538
 538
Equity capital
  784
 784
Fixed assets
  4617
 4617
Balance
  549
 549
Tangible assets
  4990
 4990
Liquidity
  51600 - 51603 , Companies
 51600 - 51603
Companies
Profitability
  50145 , Companies
 50145
Companies

About the company's comparative indices

Legal address on the map
MK TRADE Legal address on the map
Publications (3)
"RD Electronics" veikali sasnieguši rekordlielu apgrozījumu un peļņu 12.07.2022 07:01

Veikalu “RD Electronics” īpašnieks SIA “MK Trade” 201.gadu noslēdzis ar pozitīvu darbības rezultātu jeb peļņu 3,76 milj. EUR apmērā

"RD Electronics" veikalu īpašnieka apgrozījums audzis līdz 106,77 milj. EUR 07.07.2021 06:57

Sadzīves mājsaimniecības elektropreču tirgotājs “RD Electronics” aizvadītajā gadā kāpinājis apgrozījumu par 26,44%, rādītājam sasniedzot 106,77 milj. EUR

“RD Electronics” veikalu pārvaldītāja “MK Trade” apgrozījums, peļņa pērn saruka 21.08.2017 08:02

Sadzīves elektropreču veikalu tīkla “RD Electronics” pārvaldītājs SIA “MK Trade” pagājušajā gadā strādāja ar 70,754 miljonu eiro apgrozījumu, kas bija par 15,8% mazāk nekā 2015.gadā, savukārt uzņēmuma peļņa pēc nodokļu samaksas saruka trīsarpus reizes un bija 324 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis.