MCD attīstība, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.04.2017
Business form Limited Liability Company
Registered name SIA "MCD attīstība"
Registration number, date 40103541228, 02.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2012
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 867 951 EUR , registered 19.08.2014 (registered payment 19.08.2014: 867 951 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 5.54 12.07
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

Historical addresses

Tukuma nov., Tukums, Estrādes iela 8 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
MCD ATTISTIBA gp 2015 vadibas zinojums PDF

2014

 Annual report 11.05.2015  TIF (374.22 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

 Annual report 02.05.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
MCD Attistiba vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.91 KB 10.09.2015 01.09.2015 2

Amendments to the Articles of Association

 TIF 16.23 KB 20.08.2014 11.08.2014 1

Articles of Association

 TIF 17.28 KB 20.08.2014 11.08.2014 1

Shareholders’ register

TIF 16.11 KB 20.08.2014 11.08.2014 1

Articles of Association

 TIF 46.33 KB 28.12.2013 19.12.2013 2

Shareholders’ register

TIF 42.65 KB 28.12.2013 16.12.2013 2

Amendments to the Articles of Association

 TIF 13.24 KB 28.12.2013 12.12.2013 1

Regulations for the increase/reduction of the equity

 TIF 48.21 KB 28.12.2013 12.12.2013 1

Amendments to the Articles of Association

 TIF 11.13 KB 15.08.2012 07.08.2012 1

Articles of Association

 TIF 15.19 KB 15.08.2012 07.08.2012 1

Articles of Association

 TIF 13.03 KB 03.05.2012 26.04.2012 1

Memorandum of Association

 TIF 38.67 KB 03.05.2012 26.04.2012 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 70.33 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 08.03.2017 08.03.2017 2

Application

 EDOC 2.14 MB 03.03.2017 03.03.2017 7

Protocols/decisions of a company/organisation

 EDOC 29.17 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 31.10.2016 31.10.2016 2

Application

 PDF 7 MB 26.10.2016 24.10.2016 26

Confirmation or consent to legal address

 EDOC 25.31 KB 26.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.97 KB 10.09.2015 04.09.2015 2

Application

 TIF 63.48 KB 10.09.2015 01.09.2015 1

Power of attorney, act of empowerment

 TIF 29.84 KB 10.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 20.08.2014 19.08.2014 2

Application

 TIF 76.19 KB 20.08.2014 11.08.2014 2

Power of attorney, act of empowerment

 TIF 20.21 KB 20.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

 TIF 42.23 KB 20.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 28.12.2013 27.12.2013 2

Application

 TIF 68.09 KB 28.12.2013 16.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.86 KB 28.12.2013 16.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.08 KB 28.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

 TIF 57.29 KB 28.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 29.05.2013 27.05.2013 2

Application

 TIF 51.21 KB 29.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 15.08.2012 14.08.2012 2

Application

 TIF 98.53 KB 15.08.2012 09.08.2012 4

Protocols/decisions of a company/organisation

 TIF 22.02 KB 15.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 03.05.2012 02.05.2012 2

Registration certificates

 TIF 70.23 KB 03.05.2012 02.05.2012 1

Application

 TIF 159.62 KB 03.05.2012 27.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 03.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 8.06 KB 03.05.2012 26.04.2012 1

Confirmation or consent to legal address

 TIF 13.22 KB 03.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

 TIF 36.87 KB 03.05.2012 26.04.2012 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