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
VAT identification number Status Registered Excluded
LV40003523160 Is active 05.01.2001
Legal address Legal address: Rīga, Lielirbes iela 29, LV-1046 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 24.03.2022 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Kapitel(Registration number: 11424080)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 141, 11314, Igaunija
From 08.10.2018 2133 1.00 EUR 2 133.00 EUR 75.00 % 15.10.2018
Document country on the date of registration: Estonia
Tristafan(Registration number: 10452387)Metsavahi 25, Tallina, 11911
From 16.06.2015 711 1.00 EUR 711.00 EUR 25.00 % 08.07.2015
Document country on the date of registration: Estonia
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
 2180
Major
Profit or loss
  579
 579
Equity capital
  935
 935
Fixed assets
  222
 222
Balance
  316
 316
Tangible assets
  129
 129
Liquidity
  42384 - 42385 , Companies
 42384 - 42385
Companies
Profitability
  22048 , Companies
 22048
Companies

About the company's comparative indices

Legal address on the map
MKEE 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

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.