MC HORECA HOLDING, 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 as a result of reorganization, 26.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MC HORECA HOLDING" |
| Registration number, date | 40103586694, 17.09.2012 |
| VAT number | None (excluded 26.11.2015) Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Stirnu iela 32, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2012 (registered payment 17.09.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 418.23 |
| Personal income tax (thousands, €) | 82.55 |
| Statutory social insurance contributions (thousands, €) | 154.5 |
| Average employees count | 66 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2013 |
* 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 |
50.05 % | 1 001 | LVL 1 | LVL 1 001 | Latvia | 23.04.2013 | 26.04.2013 |
Capital Investments, Sabiedrība ar ierobežotu atbildībuReg. no. 40003499579
|
49.95 % | 999 | LVL 1 | LVL 999 | Latvia | 23.04.2013 | 26.04.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2015 |
Right to represent individually |
Natural person
(from 13.04.2015 )
|
Historical addresses
| Rīga, Krasta iela 76 | Until 23.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Melnsila iela 13-3 | Until 04.01.2013 | 11 years ago |
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 22.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 MC Horeca Holding |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 338.87 KB | 02.12.2015 | 07.08.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 358.89 KB | 18.06.2015 | 03.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 10.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 45.22 KB | 10.06.2013 | 31.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.07 KB | 29.04.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 35.57 KB | 29.04.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 29.04.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 25.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 20.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 22.08 KB | 19.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 61.55 KB | 19.09.2012 | 10.09.2012 | 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 |
TIF | 84.59 KB | 02.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 115.08 KB | 02.12.2015 | 20.11.2015 | 2 |
Other documents |
TIF | 479.31 KB | 02.12.2015 | 31.10.2015 | 16 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 02.12.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 02.12.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 18.06.2015 | 10.06.2015 | 2 |
Submission/Application |
TIF | 38.33 KB | 18.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 13.04.2015 | 13.04.2015 | 1 |
Application |
EDOC | 33.77 KB | 13.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 35.42 KB | 13.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 27.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 36.43 KB | 27.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 04.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 58.63 KB | 04.12.2013 | 14.11.2013 | 2 |
Application |
TIF | 76.88 KB | 04.12.2013 | 14.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 10.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 40.67 KB | 10.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 10.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 50.74 KB | 04.06.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 29.04.2013 | 26.04.2013 | 1 |
Application |
TIF | 38.49 KB | 29.04.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 29.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 89.09 KB | 25.04.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 25.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 25.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 166.82 KB | 25.04.2013 | 15.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 25.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 07.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 68.29 KB | 07.01.2013 | 27.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 07.01.2013 | 20.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 07.01.2013 | 20.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 07.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 20.12.2012 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 20.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 43.25 KB | 20.12.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 55.66 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 19.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 320.28 KB | 19.09.2012 | 10.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.42 KB | 19.09.2012 | 10.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 19.09.2012 | 10.09.2012 | 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