M RĀNE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2018
Business form Limited Liability Company
Registered name SIA "M RĀNE"
Registration number, date 40103535306, 16.04.2012
VAT number None (excluded 08.11.2013) Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Vaļņu iela 3 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2017 2016 2015
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 Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Puškina iela 20-4 Until 31.07.2013 11 years ago
Rīga, Mazā Smilšu iela 13-2 Until 04.03.2013 11 years ago
Limbažu nov., Pāles pag., Pāle, "Meldri"-1 Until 22.03.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.79 KB 05.08.2013 25.07.2013 2

Shareholders’ register

TIF 11.99 KB 25.03.2013 19.03.2013 1

Articles of Association

 TIF 9.88 KB 06.03.2013 22.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.54 KB 06.03.2013 22.02.2013 1

Shareholders’ register

TIF 21.79 KB 06.03.2013 22.02.2013 2

Articles of Association

 TIF 10.37 KB 18.04.2012 12.03.2012 1

Memorandum of Association

 TIF 24.24 KB 18.04.2012 12.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 917.72 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 105.92 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 12.03.2015 12.03.2015 3

Orders/request/cover notes of court bailiffs

 TIF 40.85 KB 13.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.72 KB 25.07.2014 08.07.2014 1

State Revenue Service decisions/letters/statements

 DOC 49 KB 03.07.2014 03.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.6 KB 03.07.2014 03.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.85 KB 04.03.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 18.12.2013 18.12.2013 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 14.12.2013 14.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.46 KB 14.12.2013 14.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.88 KB 10.12.2013 10.12.2013 2

Orders/request/cover notes of court bailiffs

 TIF 24.82 KB 11.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 05.08.2013 31.07.2013 2

Application

 TIF 201.81 KB 05.08.2013 25.07.2013 6

Confirmation or consent to legal address

 TIF 19.42 KB 05.08.2013 25.07.2013 1

Protocols/decisions of a company/organisation

 TIF 43.62 KB 05.08.2013 25.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 25.03.2013 22.03.2013 2

Application

 TIF 85.28 KB 25.03.2013 19.03.2013 3

Consent of a member of the Board / executive director

 TIF 26.73 KB 25.03.2013 19.03.2013 1

Power of attorney, act of empowerment

 TIF 14.74 KB 25.03.2013 19.03.2013 1

Protocols/decisions of a company/organisation

 TIF 15.56 KB 25.03.2013 19.03.2013 1

Confirmation or consent to legal address

 TIF 7.27 KB 25.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 06.03.2013 04.03.2013 2

Consent of a member of the Board / executive director

 TIF 27.74 KB 06.03.2013 25.02.2013 2

Application

 TIF 154.3 KB 06.03.2013 22.02.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.16 KB 06.03.2013 22.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.95 KB 06.03.2013 22.02.2013 1

Confirmation or consent to legal address

 TIF 10.29 KB 06.03.2013 22.02.2013 1

Protocols/decisions of a company/organisation

 TIF 21.59 KB 06.03.2013 22.02.2013 1

Protocols/decisions of a company/organisation

 TIF 15.2 KB 06.03.2013 22.02.2013 1

Power of attorney, act of empowerment

 TIF 14.35 KB 06.03.2013 21.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.42 KB 18.04.2012 16.04.2012 2

Registration certificates

 TIF 57.49 KB 18.04.2012 16.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 111.95 KB 18.04.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 6.55 KB 18.04.2012 12.03.2012 1

Application

 TIF 113.5 KB 18.04.2012 12.03.2012 3

Confirmation or consent to legal address

 TIF 5.67 KB 18.04.2012 12.03.2012 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