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Sabiedrība ar ierobežotu atbildību "MK Grifs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MK Grifs"
Legal form Limited Liability Company
Reg. No 45403009962
Reg. date 05.10.2001
Register Commercial Register
Legal Address Rīgas iela 7, Cesvaine, LV-4871
Registered share capital, date 2,987 EUR, 17.07.2015
Paid-in share capital, date 2,987 EUR, 17.07.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV45403009962 Registered Excluded
25.10.2001 14.02.2020
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 4,221 EUR Equity -5,083 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 5,925 EUR Equity -9,304 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 496 EUR Net profit 366 EUR Equity -15,229 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 950 EUR Net profit -473 EUR Equity -15,595 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 510 EUR Net profit -292 EUR Equity -15,122 EUR Date submitted07.05.2017 Number of employees 1
Year2015 Net sales 3,409 EUR Net profit 38 EUR Equity -14,830 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 12,137 EUR Net profit -13 EUR Equity -14,867 EUR Date submitted03.05.2015 Number of employees 1
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted14.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted02.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.10.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.10.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.10.2018 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.10.2018 Amendments to the Articles of Association 08.07.2015 (TIF)
Announcement regarding the legal address (1)
16.10.2018 Announcement regarding the legal address 20.12.2004 (TIF) •
Annual report (full) (20)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
16.10.2018 2001 Annual report (full) (TIF)
16.10.2018 2002 Annual report (full) (TIF)
16.10.2018 2003 Annual report (full) (TIF)
16.10.2018 2004 Annual report (full) (TIF)
16.10.2018 2005 Annual report (full) (TIF)
04.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (TIF)
14.05.2013 2012 Annual report (full) (TIF)
09.05.2012 2011 Annual report (full) (TIF)
02.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
30.05.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
16.10.2018 Application 21.09.2001 (TIF) •
16.10.2018 Application 27.12.2004 (TIF) •
16.10.2018 Application 04.03.2005 (TIF) •
16.10.2018 Application 21.04.2006 (TIF) •
16.10.2018 Application 29.05.2009 (TIF) •
16.10.2018 Application 08.07.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
16.10.2018 Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
Appraisal reports (1)
16.10.2018 Appraisal reports 03.09.2001 (TIF) •
Articles of Association (3)
16.10.2018 Articles of Association 03.09.2001 (TIF)
16.10.2018 Articles of Association 20.12.2004 (TIF)
16.10.2018 Articles of Association 08.07.2015 (TIF)
Confirmation or consent to legal address (1)
16.10.2018 Confirmation or consent to legal address 07.09.2001 (TIF) •
Consent of a member of the Board / executive director (3)
16.10.2018 Consent of a member of the Board / executive director 20.12.2004 (TIF) •
16.10.2018 Consent of a member of the Board / executive director 01.03.2005 (TIF) •
16.10.2018 Consent of a member of the Board / executive director 21.04.2006 (TIF) •
Consent of the auditor (1)
16.10.2018 Consent of the auditor 20.12.2004 (TIF) •
Copy of the personal identification document (1)
16.10.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
16.10.2018 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 09.03.2005 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
Show all
Memorandum of Association (1)
16.10.2018 Memorandum of Association 03.09.2001 (TIF)
Other documents (1)
16.10.2018 Other documents 03.09.2001 (TIF) •
Power of attorney, act of empowerment (1)
16.10.2018 Power of attorney, act of empowerment 27.12.2004 (TIF) •
Protocols/decisions of a company/organisation (6)
16.10.2018 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
Show all
Receipts on the publication and state fees (3)
16.10.2018 Receipts on the publication and state fees 20.09.2001 (TIF) •
16.10.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
16.10.2018 Receipts on the publication and state fees 04.02.2005 (TIF) •
Registration certificates (5)
16.10.2018 Registration certificates 05.10.2001 (TIF) •
16.10.2018 Registration certificates 05.10.2001 (TIF) •
16.10.2018 Registration certificates 05.01.2005 (TIF) •
16.10.2018 Registration certificates 01.03.2005 (TIF) •
16.10.2018 Registration certificates 05.01.2005 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
16.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2001 (TIF)
Sample report (3)
16.10.2018 Sample report 02.10.2001 (TIF) •
16.10.2018 Sample report 05.01.2005 (TIF) •
16.10.2018 Sample report 16.02.2005 (TIF) •
Shareholders’ register (5)
16.10.2018 Shareholders’ register 03.09.2001 (TIF)
16.10.2018 Shareholders’ register 20.12.2004 (TIF)
16.10.2018 Shareholders’ register 25.05.2006 (TIF)
16.10.2018 Shareholders’ register 29.05.2009 (TIF)
16.10.2018 Shareholders’ register 08.07.2015 (TIF)
Show all
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (58)
16.10.2018 Amendments to the Articles of Association 08.07.2015 (TIF)
16.10.2018 Announcement regarding the legal address 20.12.2004 (TIF) •
16.10.2018 2001 Annual report (full) (TIF)
16.10.2018 2002 Annual report (full) (TIF)
16.10.2018 2003 Annual report (full) (TIF)
16.10.2018 2004 Annual report (full) (TIF)
16.10.2018 2005 Annual report (full) (TIF)
16.10.2018 Application 21.09.2001 (TIF) •
16.10.2018 Application 27.12.2004 (TIF) •
16.10.2018 Application 04.03.2005 (TIF) •
16.10.2018 Application 21.04.2006 (TIF) •
16.10.2018 Application 29.05.2009 (TIF) •
16.10.2018 Application 08.07.2015 (TIF) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 21.04.2006 (TIF) •
16.10.2018 Appraisal reports 03.09.2001 (TIF) •
16.10.2018 Articles of Association 03.09.2001 (TIF)
16.10.2018 Articles of Association 20.12.2004 (TIF)
16.10.2018 Articles of Association 08.07.2015 (TIF)
16.10.2018 Confirmation or consent to legal address 07.09.2001 (TIF) •
16.10.2018 Consent of a member of the Board / executive director 20.12.2004 (TIF) •
16.10.2018 Consent of a member of the Board / executive director 01.03.2005 (TIF) •
16.10.2018 Consent of a member of the Board / executive director 21.04.2006 (TIF) •
16.10.2018 Consent of the auditor 20.12.2004 (TIF) •
16.10.2018 Copy of the personal identification document (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 09.03.2005 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
16.10.2018 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
16.10.2018 Memorandum of Association 03.09.2001 (TIF)
16.10.2018 Other documents 03.09.2001 (TIF) •
16.10.2018 Power of attorney, act of empowerment 27.12.2004 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
16.10.2018 Receipts on the publication and state fees 20.09.2001 (TIF) •
16.10.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
16.10.2018 Receipts on the publication and state fees 04.02.2005 (TIF) •
16.10.2018 Registration certificates 05.10.2001 (TIF) •
16.10.2018 Registration certificates 05.10.2001 (TIF) •
16.10.2018 Registration certificates 05.01.2005 (TIF) •
16.10.2018 Registration certificates 01.03.2005 (TIF) •
16.10.2018 Registration certificates 05.01.2005 (TIF) •
16.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2001 (TIF)
16.10.2018 Sample report 02.10.2001 (TIF) •
16.10.2018 Sample report 05.01.2005 (TIF) •
16.10.2018 Sample report 16.02.2005 (TIF) •
16.10.2018 Shareholders’ register 03.09.2001 (TIF)
16.10.2018 Shareholders’ register 20.12.2004 (TIF)
16.10.2018 Shareholders’ register 25.05.2006 (TIF)
16.10.2018 Shareholders’ register 29.05.2009 (TIF)
16.10.2018 Shareholders’ register 08.07.2015 (TIF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
07.05.2017 2016 Annual report (full) (PDF)
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
15.05.2014 2013 Annual report (full) (TIF)
2013 (1)
14.05.2013 2012 Annual report (full) (TIF)
2012 (1)
09.05.2012 2011 Annual report (full) (TIF)
2011 (1)
02.05.2011 2010 Annual report (full) (TIF)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
12.05.2008 2007 Annual report (full) (TIF)
2007 (1)
30.05.2007 2006 Annual report (full) (TIF)
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