MC Fasten, SIA
Limited Liability 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, 12.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MC Fasten" |
| Registration number, date | 40003836721, 27.06.2006 |
| VAT number | None (excluded 12.02.2013) Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Rīga, Dreiliņu iela 7-1 Check address owners |
| Fixed capital | 3 000 LVL , registered 22.07.2008 (registered payment 22.07.2008: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Ūdensapgādes sistēmas" | Until 30.12.2008 | 16 years ago |
|---|---|---|
| SIA "MV Latvija" | Until 22.07.2008 | 16 years ago |
Historical addresses
| Rīga, Baltā iela 2-2 | Until 14.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9a | Until 22.07.2008 | 16 years ago |
| Rīga, Ezermalas iela 1C | Until 13.02.2009 | 15 years ago |
| Rīga, Granīta iela 3 | Until 15.03.2010 | 14 years ago |
| Rīga, Ezermalas iela 2A-3 | Until 19.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mcfast2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG gada parskatu vadibas zin.mcfas2011 | |||||
2010 |
Annual report | 18.08.2011 | TIF (1010.76 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (409.18 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (303 KB) | ||
2007 |
Annual report | 11.03.2009 | TIF (312.28 KB) | ||
2006 |
Annual report | 11.03.2009 | TIF (312.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.7 KB | 10.07.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 05.08.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 20.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 31.28 KB | 05.08.2011 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 24.4 KB | 05.08.2011 | 12.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 05.08.2011 | 11.12.2008 | 1 |
Articles of Association |
TIF | 37.52 KB | 05.08.2011 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 52.96 KB | 05.08.2011 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 60.13 KB | 05.08.2011 | 17.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 44.34 KB | 05.08.2011 | 16.07.2008 | 1 |
Articles of Association |
TIF | 40.29 KB | 05.08.2011 | 16.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.53 KB | 05.08.2011 | 16.07.2008 | 1 |
Articles of Association |
TIF | 37.39 KB | 05.08.2011 | 16.06.2006 | 1 |
Memorandum of association |
TIF | 89.74 KB | 05.08.2011 | 16.06.2006 | 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 |
TIF | 32.01 KB | 13.02.2013 | 12.02.2013 | 2 |
State Revenue Service decisions/letters/statements |
73.56 KB | 11.02.2013 | 11.02.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.7 MB | 11.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 56.41 KB | 13.02.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 30.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 71.92 KB | 30.11.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 30.11.2012 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 18.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 133.43 KB | 18.09.2012 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 10.07.2012 | 10.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 10.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 205.58 KB | 10.07.2012 | 04.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 10.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 23.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 113.18 KB | 23.08.2011 | 18.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 23.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 05.08.2011 | 19.01.2011 | 2 |
Application |
TIF | 399.07 KB | 05.08.2011 | 14.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.93 KB | 05.08.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 05.08.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.59 KB | 05.08.2011 | 15.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 19.22 KB | 05.08.2011 | 12.03.2010 | 1 |
Application |
TIF | 288.95 KB | 05.08.2011 | 12.03.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.28 KB | 05.08.2011 | 12.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 05.08.2011 | 12.03.2010 | 2 |
Sample report |
TIF | 47.37 KB | 05.08.2011 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 05.08.2011 | 27.02.2009 | 2 |
Application |
TIF | 345.24 KB | 05.08.2011 | 26.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 100.12 KB | 05.08.2011 | 26.02.2009 | 2 |
Sample report |
TIF | 38.17 KB | 05.08.2011 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 05.08.2011 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 05.08.2011 | 13.02.2009 | 1 |
Application |
TIF | 183.79 KB | 05.08.2011 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 93.12 KB | 05.08.2011 | 12.02.2009 | 2 |
Registration certificates |
TIF | 37.55 KB | 13.02.2013 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.36 KB | 05.08.2011 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 111.29 KB | 05.08.2011 | 22.12.2008 | 2 |
Application |
TIF | 162.53 KB | 05.08.2011 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.92 KB | 05.08.2011 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.08 KB | 05.08.2011 | 22.07.2008 | 2 |
Application |
TIF | 301.8 KB | 05.08.2011 | 17.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 90.82 KB | 05.08.2011 | 17.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.16 KB | 05.08.2011 | 16.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21 KB | 05.08.2011 | 16.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 05.08.2011 | 16.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.04 KB | 05.08.2011 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.85 KB | 05.08.2011 | 16.07.2008 | 3 |
Sample report |
TIF | 45.8 KB | 05.08.2011 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 05.08.2011 | 27.06.2006 | 2 |
Registration certificates |
TIF | 85.31 KB | 05.08.2011 | 27.06.2006 | 2 |
Registration certificates |
TIF | 113.71 KB | 05.08.2011 | 27.06.2006 | 2 |
Registration certificates |
TIF | 39.88 KB | 05.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.46 KB | 05.08.2011 | 21.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.17 KB | 05.08.2011 | 20.06.2006 | 1 |
Application |
TIF | 361.28 KB | 05.08.2011 | 19.06.2006 | 4 |
Announcement regarding the legal address |
TIF | 18.53 KB | 05.08.2011 | 16.06.2006 | 1 |
Consent of the auditor |
TIF | 16.45 KB | 05.08.2011 | 16.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.5 KB | 05.08.2011 | 16.06.2006 | 2 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 18.09.2012 | 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