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Sabiedrība ar ierobežotu atbildību "McKinley Solutions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "McKinley Solutions"
Legal form Limited Liability Company
Reg. No 40103234524
Reg. date 12.06.2009
Register Commercial Register
Legal Address Katlakalna iela 11, Rīga, LV-1073
Registered share capital, date 15,367 EUR, 23.02.2017
Paid-in share capital, date 15,367 EUR, 23.02.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 20,801 EUR Net profit 12,612 EUR Equity -132,582 EUR Date submitted01.04.2022 Number of employees 2
Year2020 Net sales 11,101 EUR Net profit 3,526 EUR Equity -145,194 EUR Date submitted12.03.2021 Number of employees 2
Year2019 Net sales 8,101 EUR Net profit 508 EUR Equity -148,288 EUR Date submitted30.04.2020 Number of employees 2
Year2018 Net sales 23,041 EUR Net profit 14,574 EUR Equity -148,796 EUR Date submitted03.04.2019 Number of employees 2
Year2017 Net sales 36,583 EUR Net profit -154,236 EUR Equity -163,370 EUR Date submitted12.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions390 EUR Personal Income Tax250 EUR Other10 EUR Total650 EUR Number of employees1
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other0 EUR Total660 EUR Number of employees1
Year2022 Social Insurance Contributions1,590 EUR Personal Income Tax370 EUR Other10 EUR Total1,970 EUR Number of employees1
Year2021 Social Insurance Contributions1,950 EUR Personal Income Tax290 EUR Other10 EUR Total2,250 EUR Number of employees2
Year2020 Social Insurance Contributions1,700 EUR Personal Income Tax230 EUR Other10 EUR Total1,940 EUR Number of employees2
Year2019 Social Insurance Contributions2,010 EUR Personal Income Tax380 EUR Other0 EUR Total2,390 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.02.2017 Amendments to the Articles of Association 13.02.2017 (doc)
23.02.2017 Amendments to the Articles of Association 13.02.2017 (edoc) •
18.03.2010 Amendments to the Articles of Association 01.12.2009 (TIF)
18.03.2010 Amendments to the Articles of Association 08.01.2010 (TIF)
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Announcement regarding the legal address (1)
18.03.2010 Announcement regarding the legal address 08.06.2009 (TIF) •
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (15)
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (edoc) •
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
18.12.2017 Application 27.11.2017 (pdf) •
18.12.2017 Application 27.11.2017 (pdf) •
23.02.2017 Application 13.02.2017 (pdf) •
23.02.2017 Application 13.02.2017 (pdf) •
26.01.2012 Application 16.01.2012 (TIF) •
13.12.2010 Application 06.12.2010 (TIF) •
18.03.2010 Application 17.12.2009 (TIF) •
18.03.2010 Application 21.01.2010 (TIF) •
18.03.2010 Application 24.08.2009 (TIF) •
18.03.2010 Application 09.06.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.03.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2009 (TIF) •
Articles of Association (5)
23.02.2017 Articles of Association 13.02.2017 (doc)
23.02.2017 Articles of Association 13.02.2017 (edoc) •
18.03.2010 Articles of Association 08.06.2009 (TIF)
18.03.2010 Articles of Association 01.12.2009 (TIF)
18.03.2010 Articles of Association 08.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.03.2010 Bank statements or other document regarding the payment of the equity 08.06.2009 (TIF) •
18.03.2010 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
Confirmation or consent to legal address (2)
18.12.2017 Confirmation or consent to legal address 27.11.2017 (pdf) •
18.12.2017 Confirmation or consent to legal address 27.11.2017 (pdf) •
Consent of a member of the Board / executive director (1)
18.03.2010 Consent of a member of the Board / executive director 08.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
26.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
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Memorandum of association (1)
18.03.2010 Memorandum of association 08.06.2009 (TIF)
Protocols/decisions of a company/organisation (5)
23.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (edoc) •
23.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (doc) •
26.01.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
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Receipts on the publication and state fees (2)
18.03.2010 Receipts on the publication and state fees 24.08.2009 (TIF) •
18.03.2010 Receipts on the publication and state fees 09.06.2009 (TIF) •
Registration certificates (1)
18.03.2010 Registration certificates 12.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.03.2010 Regulations for the increase/reduction of the equity 01.12.2009 (TIF)
Sample report (1)
18.03.2010 Sample report 20.01.2010 (TIF) •
Shareholders’ register (9)
29.12.2021 Shareholders’ register 29.12.2021 (docx)
29.12.2021 Shareholders’ register 29.12.2021 (DOCX)
29.12.2021 Shareholders’ register 29.12.2021 (EDOC) •
14.01.2019 Shareholders’ register 09.01.2019 (docx)
14.01.2019 Shareholders’ register 09.01.2019 (edoc) •
23.02.2017 Shareholders’ register 13.02.2017 (pdf)
23.02.2017 Shareholders’ register 13.02.2017 (pdf) •
18.03.2010 Shareholders’ register 24.08.2009 (TIF)
18.03.2010 Shareholders’ register 16.12.2009 (TIF)
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2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (9)
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Shareholders’ register 29.12.2021 (docx)
29.12.2021 Shareholders’ register 29.12.2021 (DOCX)
29.12.2021 Shareholders’ register 29.12.2021 (EDOC) •
12.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (6)
03.04.2019 2018 Annual report (full) (PDF)
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Shareholders’ register 09.01.2019 (docx)
14.01.2019 Shareholders’ register 09.01.2019 (edoc) •
Show all
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (17)
18.12.2017 Application 27.11.2017 (pdf) •
18.12.2017 Application 27.11.2017 (pdf) •
18.12.2017 Confirmation or consent to legal address 27.11.2017 (pdf) •
18.12.2017 Confirmation or consent to legal address 27.11.2017 (pdf) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
23.02.2017 Amendments to the Articles of Association 13.02.2017 (doc)
23.02.2017 Amendments to the Articles of Association 13.02.2017 (edoc) •
23.02.2017 Application 13.02.2017 (pdf) •
23.02.2017 Application 13.02.2017 (pdf) •
23.02.2017 Articles of Association 13.02.2017 (doc)
23.02.2017 Articles of Association 13.02.2017 (edoc) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
23.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (edoc) •
23.02.2017 Protocols/decisions of a company/organisation 13.02.2017 (doc) •
23.02.2017 Shareholders’ register 13.02.2017 (pdf)
23.02.2017 Shareholders’ register 13.02.2017 (pdf) •
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2012 (3)
26.01.2012 Application 16.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
2010 (30)
13.12.2010 Application 06.12.2010 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
18.03.2010 Amendments to the Articles of Association 01.12.2009 (TIF)
18.03.2010 Amendments to the Articles of Association 08.01.2010 (TIF)
18.03.2010 Announcement regarding the legal address 08.06.2009 (TIF) •
18.03.2010 Application 17.12.2009 (TIF) •
18.03.2010 Application 21.01.2010 (TIF) •
18.03.2010 Application 24.08.2009 (TIF) •
18.03.2010 Application 09.06.2009 (TIF) •
18.03.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2009 (TIF) •
18.03.2010 Articles of Association 08.06.2009 (TIF)
18.03.2010 Articles of Association 01.12.2009 (TIF)
18.03.2010 Articles of Association 08.01.2010 (TIF)
18.03.2010 Bank statements or other document regarding the payment of the equity 08.06.2009 (TIF) •
18.03.2010 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
18.03.2010 Consent of a member of the Board / executive director 08.01.2010 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
18.03.2010 Memorandum of association 08.06.2009 (TIF)
18.03.2010 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
18.03.2010 Receipts on the publication and state fees 24.08.2009 (TIF) •
18.03.2010 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.03.2010 Registration certificates 12.06.2009 (TIF) •
18.03.2010 Regulations for the increase/reduction of the equity 01.12.2009 (TIF)
18.03.2010 Sample report 20.01.2010 (TIF) •
18.03.2010 Shareholders’ register 24.08.2009 (TIF)
18.03.2010 Shareholders’ register 16.12.2009 (TIF)
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