BOITE MK, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOITE MK" |
| Registration number, date | 40103952901, 09.12.2015 |
| VAT number | None (excluded 06.09.2017) Europe VAT register |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Stabu iela 62A – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.11.2017 (registered payment 14.11.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical addresses
| Rīga, Stabu iela 62 - 9 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170519 101553 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 14.11.2017 | 30.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 14.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 14.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
TIF | 114.21 KB | 20.03.2017 | 06.03.2017 | 5 |
Articles of Association |
TIF | 11.35 KB | 10.12.2015 | 04.12.2015 | 1 |
Memorandum of Association |
TIF | 28.94 KB | 10.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 45.03 KB | 10.12.2015 | 04.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.97 KB | 05.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 28.11.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 28.11.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.84 KB | 28.11.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.24 KB | 28.11.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.38 KB | 28.11.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 14.11.2017 | 14.11.2017 | 2 |
Articles of Association |
EDOC | 22.18 KB | 14.11.2017 | 30.10.2017 | 1 |
Application |
6.58 MB | 14.11.2017 | 30.10.2017 | 24 | |
Application |
EDOC | 6.31 MB | 14.11.2017 | 30.10.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.94 KB | 14.11.2017 | 30.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.49 KB | 14.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 14.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.28 KB | 14.11.2017 | 30.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.56 KB | 14.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 14.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 14.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 6.39 MB | 20.03.2017 | 20.03.2017 | 25 |
Application |
6.67 MB | 20.03.2017 | 20.03.2017 | 25 | |
Application |
6.67 MB | 20.03.2017 | 20.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 20.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 20.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 20.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 10.12.2015 | 09.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.4 KB | 10.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 168.92 KB | 10.12.2015 | 04.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 10.12.2015 | 04.12.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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