MC distribution, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 12.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC distribution"
Registration number, date 40003597719, 23.07.2002
VAT number None (excluded 03.07.2023) Europe VAT register
Register, date Commercial Register, 23.07.2002
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 221.67 160.2 3.46
Personal income tax (thousands, €) 53.77 18.78 1
Statutory social insurance contributions (thousands, €) 97.88 40.25 1.95
Average employees count 16 9 2

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical company names

Sabiedrība ar ierobežotu atbildību "PHARMA PLUS" Until 28.10.2016 8 years ago

Historical addresses

Rīga, Ūnijas iela 37-58 Until 20.09.2002 22 years ago
Daugavpils, Ventspils iela 31 Until 02.07.2009 15 years ago
Rīga, Brīvības gatve 407 - 7 Until 12.07.2016 8 years ago
Rīga, Kaivas iela 50 k-2 - 62C Until 28.10.2016 8 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 06.06.2019 5 years ago
Mārupes nov., Mārupe, Plieņciema iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 Until 01.10.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.05.2023. Case number: C33373923
Started 26.05.2023, ended 21.02.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.02.2024

22.02.2024   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

24.11.2023 12:00:00

07.11.2023   Meeting of creditors 

26.05.2023

30.05.2023   Appointment of an administrator in an insolvency case 
Lasmanis Egīls (Certificate nr. 00242)
Rīgas rajona tiesa (1000055247)

26.05.2023

30.05.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 30.06.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Lasmanis Egīls

Rīga, Krasta iela 86 - 210.kab. Nr. 00242 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29158905
Phone 29158905

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA MC Distribution GP2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (2.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (169.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 04292019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 30.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013PH ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.PH2012 ODT

2011

Annual report 01.01.2011 - 30.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.PH2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vad zin PH RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (8.22 KB)

2008

Annual report 08.05.2009  TIF (822.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 14.10.2016 12.10.2016 1

Articles of Association

DOC 29.5 KB 14.10.2016 12.10.2016 1

Shareholders’ register

DOCX 18.49 KB 14.10.2016 12.10.2016 1

Shareholders’ register

DOCX 18.49 KB 14.10.2016 12.10.2016 1

Shareholders’ register

DOCX 16.09 KB 08.07.2016 21.06.2016 1

Articles of Association

DOC 26 KB 22.06.2016 21.06.2016 1

Shareholders’ register

DOCX 16.03 KB 22.06.2016 21.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 1.86 MB 12.03.2024 26.02.2024 4

Application in Insolvency proceedings

PDF 2.11 MB 12.03.2024 26.02.2024 4

Notary’s decision

EDOC 61.42 KB 22.02.2024 22.02.2024 2

Notary’s decision

RTF 188.69 KB 22.02.2024 22.02.2024 2

Court decision/judgement

PDF 104.28 KB 22.02.2024 21.02.2024 1

Statement of the State Archives or an equivalent document

EDOC 139.33 KB 12.03.2024 06.02.2024 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 12.03.2024 06.02.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 48.19 KB 22.12.2023 24.11.2023 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

XLSX 16.04 KB 22.12.2023 21.11.2023 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 18.96 KB 07.11.2023 07.11.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.08 KB 07.11.2023 07.11.2023 2

Notary’s decision

RTF 191.9 KB 07.11.2023 07.11.2023 2

Notary’s decision

EDOC 62.36 KB 07.11.2023 07.11.2023 2

Acceptance-conveyance act

EDOC 41.84 KB 12.06.2023 07.06.2023 1

Notary’s decision

RTF 193.33 KB 30.05.2023 30.05.2023 2

Notary’s decision

EDOC 62.48 KB 30.05.2023 30.05.2023 2

Court decision/judgement

PDF 109.75 KB 26.05.2023 26.05.2023 2

State Revenue Service decisions/letters/statements

EDOC 78.84 KB 03.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 27.10.2022 27.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 01.10.2021 01.10.2021 2

Application

DOCX 48.37 KB 01.10.2021 29.09.2021 3

Application

DOCX 48.37 KB 01.10.2021 29.09.2021 3

Confirmation or consent to legal address

DOCX 14.71 KB 01.10.2021 29.09.2021 1

Confirmation or consent to legal address

DOCX 14.71 KB 01.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.06 KB 10.06.2021 10.06.2021 2

Application

EDOC 39.35 KB 10.06.2021 03.06.2021 1

Application

DOCX 34.29 KB 10.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.03.2021 18.03.2021 2

Application

TIF 147.95 KB 10.03.2021 05.03.2021 5

Protocols/decisions of a company/organisation

TIF 48.47 KB 10.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 06.06.2019 06.06.2019 2

Application

TIF 149.46 KB 05.06.2019 05.06.2019 4

Confirmation or consent to legal address

TIF 23.72 KB 05.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 28.10.2016 28.10.2016 2

Application

PDF 6.68 MB 14.10.2016 13.10.2016 25

Application

PDF 6.68 MB 14.10.2016 13.10.2016 25

Application

EDOC 6.41 MB 14.10.2016 13.10.2016 25

Articles of Association

EDOC 23.09 KB 14.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 14.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 14.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 14.10.2016 12.10.2016 1

Shareholders’ register

EDOC 45.91 KB 14.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.41 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 12.07.2016 12.07.2016 2

Shareholders’ register

EDOC 43.67 KB 08.07.2016 21.06.2016 1

Articles of Association

EDOC 23.13 KB 22.06.2016 21.06.2016 1

Application

DOCX 47.17 KB 22.06.2016 21.06.2016 13

Application

DOCX 47.17 KB 22.06.2016 21.06.2016 13

Application

EDOC 59.71 KB 22.06.2016 21.06.2016 13

Protocols/decisions of a company/organisation

DOC 32 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 28.7 KB 22.06.2016 21.06.2016 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