J46-606, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.09.2024
Business form Limited Liability Company
Registered name SIA "J46-606"
Registration number, date 40103712697, 20.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2013
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 8 500 EUR, registered payment 29.12.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "MCITY 2" Until 11.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (779.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (129.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (129.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (130.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (138.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (557.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (900.19 KB) €8.00

2014

Annual report 20.09.2013 - 31.12.2014 27.04.2015  HTML (91.1 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 81.11 KB 13.09.2023 11.09.2023 1

Shareholders’ register

TIF 77.73 KB 10.08.2023 10.08.2023 3

Articles of Association

PDF 97.32 KB 11.11.2020 06.11.2020 1

Shareholders’ register

PDF 65.7 KB 15.10.2020 12.10.2020 1

Articles of Association

TIF 71.01 KB 27.12.2017 22.12.2017 3

Regulations for the increase/reduction of the equity

TIF 25.56 KB 27.12.2017 22.12.2017 1

Shareholders’ register

TIF 61.88 KB 27.12.2017 22.12.2017 3

Articles of Association

TIF 24.16 KB 20.06.2016 07.06.2016 1

Shareholders’ register

TIF 22.08 KB 20.06.2016 07.06.2016 1

Articles of Association

TIF 73.7 KB 27.09.2013 16.09.2013 1

Memorandum of Association

TIF 129.3 KB 27.09.2013 16.09.2013 2

Shareholders’ register

TIF 187.01 KB 27.09.2013 16.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 229.46 KB 13.09.2023 12.09.2023 5

Notice of a member of the Board regarding the resignation

ASICE 93.71 KB 13.09.2023 12.09.2023 1

Application

ASICE 226.13 KB 16.08.2023 16.08.2023 3

Application

TIF 234.55 KB 10.08.2023 10.08.2023 7

Protocols/decisions of a company/organisation

TIF 70.03 KB 10.08.2023 10.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 01.03.2021 01.03.2021 2

Application

TIF 238.07 KB 24.02.2021 22.02.2021 8

Protocols/decisions of a company/organisation

TIF 81.89 KB 24.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 11.11.2020 11.11.2020 2

Articles of Association

PDF 125.15 KB 11.11.2020 06.11.2020 1

Application

PDF 272.94 KB 11.11.2020 06.11.2020 3

Application

PDF 256.27 KB 11.11.2020 06.11.2020 3

Protocols/decisions of a company/organisation

PDF 79.17 KB 11.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

PDF 107.39 KB 11.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.10.2020 15.10.2020 2

Application

PDF 213.35 KB 15.10.2020 12.10.2020 1

Application

PDF 205.43 KB 15.10.2020 12.10.2020 1

Shareholders’ register

PDF 92.62 KB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.53 KB 03.08.2020 03.08.2020 1

Application

PDF 199.32 KB 03.08.2020 23.07.2020 1

Application

PDF 209.45 KB 03.08.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 29.12.2017 29.12.2017 2

Application

TIF 66.3 KB 27.12.2017 22.12.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.02 KB 27.12.2017 22.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 59.54 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

TIF 90.13 KB 27.12.2017 22.12.2017 3

Decisions / letters / protocols of public notaries

TIF 48.71 KB 20.06.2016 15.06.2016 2

Application

TIF 117.56 KB 20.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 43.19 KB 20.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.09 KB 06.02.2015 02.02.2015 2

Application

TIF 109.47 KB 06.02.2015 28.01.2015 3

Protocols/decisions of a company/organisation

TIF 63.27 KB 06.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 133.1 KB 27.09.2013 20.09.2013 2

Registration certificates

TIF 236.88 KB 27.09.2013 20.09.2013 1

Announcement regarding the legal address

TIF 51.67 KB 27.09.2013 16.09.2013 1

Application

TIF 901.71 KB 27.09.2013 16.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 254.37 KB 27.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 115.53 KB 27.09.2013 16.09.2013 2
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
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