MC Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC Solutions"
Registration number, date 40103540345, 28.04.2012
VAT number None (excluded 11.10.2016) Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 27.10.2015 (registered payment 27.10.2015: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -0.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Apuzes iela 40 Until 03.02.2014 10 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Guntiņas" Until 27.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2013 PDF

2012

Annual report 28.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
MC-vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.4 KB 27.04.2016 23.03.2016 1

Amendments to the Articles of Association

DOCX 13.85 KB 27.10.2015 01.10.2015 1

Articles of Association

DOCX 13.88 KB 27.10.2015 01.10.2015 1

Shareholders’ register

XLS 30.5 KB 27.10.2015 01.10.2015 1

Shareholders’ register

XLS 31 KB 27.10.2015 01.10.2015 1

Shareholders’ register

TIF 13.24 KB 23.04.2013 09.04.2013 1

Articles of Association

TIF 25.82 KB 07.05.2012 10.04.2012 1

Memorandum of Association

TIF 45.61 KB 07.05.2012 10.04.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 99.37 KB 02.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

DOC 112.5 KB 02.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 28.07.2017 28.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

TIF 64.02 KB 27.04.2016 21.04.2016 2

Consent of a member of the Board / executive director

TIF 184.79 KB 27.04.2016 30.03.2016 6

Other documents

TIF 477.08 KB 27.04.2016 30.03.2016 11

Application

TIF 244.4 KB 27.04.2016 23.03.2016 3

Protocols/decisions of a company/organisation

TIF 233.39 KB 27.04.2016 23.03.2016 3

Decisions / letters / protocols of public notaries

TIF 80.34 KB 28.10.2015 27.10.2015 2

Amendments to the Articles of Association

EDOC 48.98 KB 27.10.2015 01.10.2015 1

Articles of Association

EDOC 48.92 KB 27.10.2015 01.10.2015 1

Application

EDOC 84.21 KB 27.10.2015 01.10.2015 3

Application

DOCX 64.95 KB 27.10.2015 01.10.2015 3

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 27.10.2015 01.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.16 KB 27.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 12.7 KB 27.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 25.49 KB 27.10.2015 01.10.2015 1

Consent of a member of the Board / executive director

EDOC 31.81 KB 27.10.2015 01.10.2015 1

Consent of a member of the Board / executive director

DOC 38.5 KB 27.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

EDOC 35.87 KB 27.10.2015 01.10.2015 2

Protocols/decisions of a company/organisation

DOC 94.5 KB 27.10.2015 01.10.2015 2

Shareholders’ register

EDOC 44.11 KB 27.10.2015 01.10.2015 1

Shareholders’ register

EDOC 44.43 KB 27.10.2015 01.10.2015 1

Confirmation or consent to legal address

TIF 27.96 KB 28.10.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 45.68 KB 05.02.2014 03.02.2014 1

Registration certificates

TIF 129.79 KB 27.01.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 22.74 KB 05.02.2014 23.01.2014 1

Application

TIF 385.46 KB 05.02.2014 21.01.2014 5

Submission/Application

TIF 18.22 KB 27.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 23.04.2013 22.04.2013 2

Application

TIF 139.33 KB 23.04.2013 09.04.2013 5

Protocols/decisions of a company/organisation

TIF 15.56 KB 23.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 63.56 KB 07.05.2012 28.04.2012 2

Registration certificates

TIF 72.63 KB 07.05.2012 28.04.2012 1

Confirmation or consent to legal address

TIF 12.28 KB 07.05.2012 25.04.2012 1

Application

TIF 624.92 KB 07.05.2012 18.04.2012 7

Announcement regarding the legal address

TIF 21.34 KB 07.05.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 55.57 KB 07.05.2012 10.04.2012 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