M-kalni, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-kalni"
Registration number, date 44103047788, 19.09.2007
VAT number None (excluded 24.02.2016) Europe VAT register
Register, date Commercial Register, 19.09.2007
Legal address Atbrīvošanas aleja 180 – 36, Rēzekne, LV-4604 Check address owners
Fixed capital 2 828 EUR , registered 30.09.2015 (registered payment 30.09.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Historical addresses

Cēsu rajons, Drustu pagasts, "Jaunmārškalni" Until 03.07.2009 15 years ago
Raunas nov., Drustu pag., "Jaunmārškalni" Until 04.12.2015 9 years ago
Raunas nov., Drustu pag., "Jaunmārškalni" Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (6.52 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (6.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.34 KB 01.02.2018 23.07.2015 1

Shareholders’ register

PDF 1.75 MB 25.09.2015 22.07.2015 1

Shareholders’ register

PDF 1.75 MB 25.09.2015 22.07.2015 1

Amendments to the Articles of Association

 TIF 9.66 KB 01.02.2018 18.05.2015 1

Articles of Association

 TIF 36.71 KB 20.09.2007 14.09.2007 1

Memorandum of Association

 TIF 55.68 KB 20.09.2007 14.09.2007 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 61.95 KB 30.09.2021 30.09.2021 2

State Revenue Service decisions/letters/statements

 DOCX 75.22 KB 29.09.2021 29.09.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.22 KB 29.09.2021 29.09.2021 1

Application

 DOCX 21.5 KB 30.09.2021 14.09.2021 2

Application

 DOCX 21.5 KB 30.09.2021 14.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 195.41 KB 30.07.2021 30.07.2021 2

Application

 DOCX 25.66 KB 30.07.2021 27.07.2021 1

Application

 EDOC 31.75 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.99 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.01 KB 30.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 26.01.2018 26.01.2018 2

Application

 TIF 155.59 KB 24.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 74.82 KB 01.02.2018 30.09.2015 2

Shareholders’ register

EDOC 1.73 MB 25.09.2015 22.07.2015 1

Application

 TIF 134.5 KB 01.02.2018 18.05.2015 2

Protocols/decisions of a company/organisation

 TIF 22.86 KB 01.02.2018 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 20.09.2007 19.09.2007 1

Registration certificates

 TIF 68.03 KB 20.09.2007 19.09.2007 1

Announcement regarding the legal address

 TIF 18.37 KB 20.09.2007 14.09.2007 1

Application

 TIF 444.24 KB 20.09.2007 14.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 38.56 KB 20.09.2007 12.09.2007 1

Receipts on the publication and state fees

 TIF 159.52 KB 20.09.2007 12.09.2007 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