COCINA MEXICANA, 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, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COCINA MEXICANA" |
| Registration number, date | 40103343706, 12.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.02.2017 (registered payment 10.02.2017: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Ulbrokas iela 11 - 26 | Until 10.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 CM | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums COCINA MEXICANA 2012.pdf | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsCM2011 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (196.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 06.02.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 06.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 27.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.43 KB | 27.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 314.57 KB | 27.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 330.16 KB | 28.01.2015 | 21.01.2015 | 3 |
Shareholders’ register |
TIF | 14.43 KB | 14.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 39.05 KB | 15.11.2010 | 29.10.2010 | 1 |
Memorandum of Association |
TIF | 43.07 KB | 15.11.2010 | 27.10.2010 | 1 |
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 | 101.56 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.47 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.03 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
DOC | 82.5 KB | 28.02.2017 | 28.02.2017 | 3 |
Application |
EDOC | 34.04 KB | 28.02.2017 | 28.02.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 28.02.2017 | 28.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.89 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
EDOC | 37.03 KB | 07.02.2017 | 06.02.2017 | 5 |
Application |
DOC | 122.5 KB | 07.02.2017 | 06.02.2017 | 5 |
Confirmation or consent to legal address |
EDOC | 1.01 MB | 07.02.2017 | 01.02.2017 | 2 |
Confirmation or consent to legal address |
DOC | 22 KB | 07.02.2017 | 01.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.01 MB | 07.02.2017 | 01.02.2017 | 2 |
Articles of Association |
EDOC | 37.37 KB | 06.02.2017 | 20.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.88 KB | 06.02.2017 | 20.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 06.02.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 06.02.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.04 KB | 06.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 06.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 06.02.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.61 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.12 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.18 KB | 06.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 06.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 144.62 KB | 27.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 27.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 218.54 KB | 28.01.2015 | 21.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 28.01.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 14.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 67.67 KB | 14.12.2010 | 06.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 14.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.68 KB | 14.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.41 KB | 15.11.2010 | 12.11.2010 | 2 |
Registration certificates |
TIF | 66.48 KB | 15.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.37 KB | 15.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 249.79 KB | 15.11.2010 | 29.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 61.61 KB | 15.11.2010 | 29.10.2010 | 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.
Request documents in Company register