Maksājumu kontroles dienests, SIA
Limited Liability Company, Micro 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, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maksājumu kontroles dienests" |
| Registration number, date | 40103471927, 20.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Krišjāņa Barona iela 32 – 13, Rīga, LV-1011 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.08 |
| 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 | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 3-4 | Until 01.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (128.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Maks kontr dien vadib zinojums03102016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MaksajumuKontrolesDienests Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKD vadibas zinojums | |||||
2012 |
Annual report | 16.07.2013 | TIF (242.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.4 KB | 02.10.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 14.5 KB | 02.10.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.82 KB | 02.10.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 27.44 KB | 24.10.2011 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 39.05 KB | 24.10.2011 | 12.10.2011 | 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 |
RTF | 913.69 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.75 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 31.01.2014 | 30.01.2014 | 1 |
Application |
TIF | 201.58 KB | 31.01.2014 | 20.01.2014 | 2 |
Submission/Application |
TIF | 23.25 KB | 31.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 96.78 KB | 02.10.2012 | 17.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.1 KB | 02.10.2012 | 11.09.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.56 KB | 02.10.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 02.10.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 02.10.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 113.36 KB | 24.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.16 KB | 24.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 380.78 KB | 24.10.2011 | 12.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 24.10.2011 | 30.09.2011 | 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