M PLUS K, komercfirma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību komercfirma "M PLUS K"
Registration number, date 40003232809, 07.12.1994
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Dzirciema iela 57 – 41, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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, €) 0.06 0 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 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (90.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums PDF

2012

Annual report 20.05.2013  TIF (984.05 KB)

2011

Annual report 25.06.2012  TIF (986.82 KB)

2010

Annual report 06.05.2011  TIF (973.52 KB)

2009

Annual report 03.06.2010  TIF (178.03 KB)

2008

Annual report 15.07.2009  TIF (311.24 KB)

2007

Annual report 11.08.2008  TIF (206.57 KB)

2006

Annual report 08.04.2019  TIF (195.33 KB)

2005

Annual report 08.04.2019  TIF (209.19 KB)

2004

Annual report 05.12.2018  TIF (1.3 MB)

2003

Annual report 05.12.2018  TIF (1.29 MB)

2002

Annual report 05.12.2018  TIF (1.25 MB)

2001

Annual report 05.12.2018  TIF (1.31 MB)

2000

Annual report 05.12.2018  TIF (1.41 MB)

1999

Annual report 05.12.2018  TIF (677.87 KB)

1998

Annual report 05.12.2018  TIF (777.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.69 KB 05.12.2018 28.12.2006 1

Articles of Association

TIF 43.95 KB 05.12.2018 21.06.2004 3

Amendments to the Articles of Association

TIF 62.04 KB 05.12.2018 17.06.1996 1

Amendments to the Articles of Association

TIF 53.74 KB 05.12.2018 30.11.1995 1

Regulations for the increase/reduction of the equity

TIF 35.56 KB 05.12.2018 30.11.1995 1

Shareholders’ register

TIF 34.08 KB 05.12.2018 30.11.1995 1

Articles of Association

TIF 517.72 KB 05.12.2018 28.11.1994 7

Memorandum of association

TIF 216.54 KB 05.12.2018 28.11.1994 4

Shareholders’ register

TIF 43.12 KB 05.12.2018 28.11.1994 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 65.43 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 06.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.7 KB 06.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.7 KB 06.06.2019 06.06.2019 1

Application

PDF 147.32 KB 07.06.2019 09.01.2019 1

Application

PDF 116 KB 07.06.2019 09.01.2019 1

Application

PDF 3.54 MB 29.10.2018 15.10.2018 7

Application

PDF 2.59 MB 29.10.2018 15.10.2018 7

Protocols/decisions of a company/organisation

PDF 115.99 KB 29.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

TIF 54.67 KB 05.12.2018 24.03.2011 2

Power of attorney, act of empowerment

TIF 17.68 KB 05.12.2018 01.03.2011 1

Protocols/decisions of a company/organisation

TIF 23.67 KB 05.12.2018 31.01.2011 1

Application

TIF 189.81 KB 05.12.2018 24.01.2011 5

Decisions / letters / protocols of public notaries

TIF 46.15 KB 05.12.2018 22.08.2007 1

Application

TIF 131.9 KB 05.12.2018 20.08.2007 4

Protocols/decisions of a company/organisation

TIF 26.58 KB 05.12.2018 20.08.2007 1

Receipts on the publication and state fees

TIF 21.93 KB 05.12.2018 20.08.2007 1

Receipts on the publication and state fees

TIF 19.09 KB 05.12.2018 20.08.2007 1

Application

TIF 128.63 KB 05.12.2018 05.01.2007 3

Receipts on the publication and state fees

TIF 33.43 KB 05.12.2018 05.01.2007 1

Power of attorney, act of empowerment

TIF 18.42 KB 05.12.2018 28.12.2006 1

Protocols/decisions of a company/organisation

TIF 66.22 KB 05.12.2018 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 19.33 KB 05.12.2018 02.07.1996 1

Receipts on the publication and state fees

TIF 18.16 KB 05.12.2018 25.06.1996 2

Protocols/decisions of a company/organisation

TIF 55.23 KB 05.12.2018 17.06.1996 1

Submission/Application

TIF 15.75 KB 05.12.2018 17.06.1996 1

Receipts on the publication and state fees

TIF 15.79 KB 05.12.2018 05.12.1995 2

Appraisal reports

TIF 35.26 KB 05.12.2018 30.11.1995 1

Power of attorney, act of empowerment

TIF 18.11 KB 05.12.2018 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 31.88 KB 05.12.2018 30.11.1995 1

Submission/Application

TIF 15.03 KB 05.12.2018 30.11.1995 1

Registration certificates

TIF 40.34 KB 05.12.2018 07.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 05.12.2018 28.11.1994 1

Protocols/decisions of a company/organisation

TIF 41.34 KB 05.12.2018 28.11.1994 1

Copy of the personal identification document

TIF 607.17 KB 05.12.2018 3

Copy of the personal identification document

TIF 403.21 KB 05.12.2018 4

Copy of the personal identification document

TIF 659.25 KB 05.12.2018 3

Copy of the personal identification document

TIF 235.12 KB 05.12.2018 2

Copy of the personal identification document

TIF 178.58 KB 05.12.2018 1

Copy of the personal identification document

TIF 224.22 KB 05.12.2018 1

Copy of the personal identification document

TIF 234.73 KB 05.12.2018 1

Decisions / letters / protocols of public notaries

TIF 16.36 KB 05.12.2018 1

Power of attorney, act of empowerment

TIF 16.56 KB 05.12.2018 1

Submission/Application

TIF 12.41 KB 05.12.2018 1

Submission/Application

TIF 14.81 KB 05.12.2018 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