MKEE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "MKEE" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003523160, 14.12.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 23.07.2003 | ||||||||||||
SEPA identifier | LV14ZZZ40003523160 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lielirbes iela 29, LV-1046
Previous addresses Other registered in this address |
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Postal address | Lielirbes iela 29, Rīga, LV-1046 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C16904. 23.07.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.10.2024 |
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 07.11.2024 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 (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 29.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 07.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 07.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.05.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 02.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 02.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 05.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 05.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 28.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 28.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 21.03.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 21.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 28.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 28.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.06.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 03.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 03.04.2003 |
2001 , Annual report , 14.12.2000 - 31.12.2001 , 19.04.2002 | 14.12.2000 - 31.12.2001 | Annual report | 19.04.2002 |
Tax payments to state budget (thous. EUR) |
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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 24.03.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2019 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2019 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.03.2022 |
Member of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 | Estonia | Estonia | |
Type of control: on the basis of ownership Type of control: other Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46942 - 46951 | 46942 - 46951 | ||
Net turnover
2180 , Major
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2180 |
Major | |
Profit or loss
579
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579 |
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Equity capital
935
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935 |
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Fixed assets
222
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222 |
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Balance
316
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316 |
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Tangible assets
129
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129 |
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Liquidity
42384 - 42385 , Companies
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42384 - 42385 |
Companies | |
Profitability
22048 , Companies
|
22048 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Tirdzniecības centriem "Spice" un "Spice Home" jauna vadītāja | 07.10.2021 06:30 |
Lursoft Klientu Portfeļa monitorings ziņo, ka Kadrijas Pudovas vietā SIA “Tirdzniecības centrs Pleskodāle” turpmāk vadīs Marie Vaino |
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Tirdzniecības nama “Kurši” padomi atstājusi Iveta Lāce | 29.01.2020 07:58 |
No būvmateriālu tirdzniecības uzņēmuma SIA “Tirdzniecības nams “Kurši”” padomes priekšsēdētājas amata atcelta Iveta Lāce. |