MC HOLDING, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC HOLDING"
Registration number, date 40103939195, 19.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2015
Legal address Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 850 EUR, registered payment 19.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.06.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 850 € 1 € 2 850 Italy 19.10.2015 19.10.2015

Historical addresses

Rīga, Vīlandes iela 12 - 3 Until 15.04.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.63 KB 21.10.2015 30.09.2015 1

Memorandum of Association

 TIF 44.02 KB 21.10.2015 30.09.2015 1

Shareholders’ register

TIF 42.86 KB 21.10.2015 30.09.2015 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

 EDOC 72.08 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 29.09.2017 29.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.03 KB 16.06.2016 14.06.2016 2

Application

 TIF 95.18 KB 16.06.2016 23.05.2016 2

Consent of the liquidator

 TIF 19.66 KB 16.06.2016 23.05.2016 1

Power of attorney, act of empowerment

 TIF 14.65 KB 16.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 36.95 KB 16.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 26.04.2016 15.04.2016 2

Application

 TIF 188.97 KB 26.04.2016 14.03.2016 2

Confirmation or consent to legal address

 TIF 25.22 KB 26.04.2016 14.03.2016 1

Power of attorney, act of empowerment

 TIF 16.36 KB 26.04.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.8 KB 21.10.2015 19.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 10.95 KB 21.10.2015 09.10.2015 1

Announcement regarding the legal address

 TIF 8.78 KB 21.10.2015 30.09.2015 1

Application

 TIF 124.98 KB 21.10.2015 30.09.2015 4

Confirmation or consent to legal address

 TIF 9.31 KB 21.10.2015 29.09.2015 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