M.K.K. GROUP, 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, 18.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.K.K. GROUP" |
| Registration number, date | 40003571264, 30.11.2001 |
| VAT number | None (excluded 21.01.2005) Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Ogres iela 14 – 61, Rīga, LV-1019 Check address owners |
| Fixed capital | 6 545 EUR , registered 15.07.2016 (registered payment 15.07.2016: 6 545 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "MILLENA PLUS" | Until 21.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 32 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 | Until 23.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.04.2009 | TIF (340.46 KB) | ||
2003 |
Annual report | 30.07.2009 | TIF (611.38 KB) | ||
2002 |
Annual report | 30.07.2009 | TIF (454.63 KB) | ||
2001 |
Annual report | 30.07.2009 | TIF (546.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.25 KB | 30.07.2009 | 17.02.2004 | 1 |
Articles of Association |
TIF | 70.51 KB | 30.07.2009 | 17.02.2004 | 3 |
Shareholders’ register |
TIF | 13.84 KB | 30.07.2009 | 17.02.2004 | 1 |
Articles of Association |
TIF | 56.51 KB | 30.07.2009 | 18.07.2003 | 3 |
Shareholders’ register |
TIF | 13.12 KB | 30.07.2009 | 18.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 30.07.2009 | 05.12.2001 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 30.07.2009 | 05.12.2001 | 1 |
Articles of Association |
TIF | 157.12 KB | 30.07.2009 | 12.11.2001 | 5 |
Memorandum of association |
TIF | 78.65 KB | 30.07.2009 | 12.11.2001 | 2 |
Shareholders’ register |
TIF | 22.97 KB | 30.07.2009 | 12.11.2001 | 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 | 102.44 KB | 18.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.11.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 11.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.62 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 30.07.2009 | 29.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.03 KB | 30.07.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 30.07.2009 | 15.06.2006 | 1 |
Cover letter |
TIF | 19.21 KB | 30.07.2009 | 13.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.78 KB | 30.07.2009 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 30.07.2009 | 11.02.2005 | 1 |
Cover letter |
TIF | 26.93 KB | 30.07.2009 | 08.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.24 KB | 30.07.2009 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 30.07.2009 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 30.07.2009 | 09.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.97 KB | 30.07.2009 | 14.10.2004 | 1 |
Application |
TIF | 121.9 KB | 30.07.2009 | 14.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 30.07.2009 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.72 KB | 30.07.2009 | 18.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.32 KB | 30.07.2009 | 17.02.2004 | 1 |
Application |
TIF | 313.04 KB | 30.07.2009 | 17.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 30.07.2009 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 30.07.2009 | 17.02.2004 | 1 |
Sample report |
TIF | 17.45 KB | 30.07.2009 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 30.07.2009 | 21.07.2003 | 1 |
Registration certificates |
TIF | 132.75 KB | 30.07.2009 | 21.07.2003 | 1 |
Application |
TIF | 233.82 KB | 30.07.2009 | 18.07.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 30.07.2009 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 30.07.2009 | 18.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.52 KB | 30.07.2009 | 17.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 30.07.2009 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 30.07.2009 | 10.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 30.07.2009 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 30.07.2009 | 05.12.2001 | 1 |
Submission/Application |
TIF | 18.44 KB | 30.07.2009 | 05.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 30.07.2009 | 30.11.2001 | 1 |
Registration certificates |
TIF | 60.99 KB | 30.07.2009 | 30.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 30.07.2009 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 30.07.2009 | 20.11.2001 | 2 |
Sample report |
TIF | 24.62 KB | 30.07.2009 | 20.11.2001 | 1 |
Submission/Application |
TIF | 51.36 KB | 30.07.2009 | 20.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 30.07.2009 | 16.11.2001 | 1 |
Appraisal reports |
TIF | 13.87 KB | 30.07.2009 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 30.07.2009 | 12.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 30.07.2009 | 11.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 30.07.2009 | 11.11.2001 | 1 |
Other documents |
TIF | 187.52 KB | 30.07.2009 | 18.07.2001 | 1 |
Registration certificates |
TIF | 39.36 KB | 30.07.2009 | 25.08.1994 | 1 |
Copy of the personal identification document |
TIF | 396.8 KB | 30.07.2009 | 4 |
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