MCD, AS
Public Limited Company, Micro 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, 25.11.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MCD" |
| Registration number, date | 50103845351, 13.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR , registered 13.11.2014 (registered payment 13.11.2014: 35 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.49 | 3.54 | 0.05 |
| Personal income tax (thousands, €) | 1.3 | 1.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 2.19 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Tukuma nov., Tukums, Estrādes iela 8 | Until 19.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.07.30.AS MCD 2019.gada parskats Revidentu zinojums | |||||
| 2020.07.30.AS MCD Vadibas zinojums 2019.gada parskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MCD AS Vadibas zinojums 2018 | |||||
| Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 13.11.2014 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MCD AS Gada parskats 13 11 2014-31 12 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.36 KB | 31.10.2018 | 17.10.2018 | 1 |
Articles of Association |
DOCX | 19.91 KB | 31.10.2018 | 17.10.2018 | 3 |
Amendments to the Articles of Association |
131.74 KB | 25.08.2016 | 25.08.2016 | 1 | |
Amendments to the Articles of Association |
131.74 KB | 25.08.2016 | 25.08.2016 | 1 | |
Articles of Association |
289.54 KB | 25.08.2016 | 17.08.2016 | 3 | |
Articles of Association |
289.54 KB | 25.08.2016 | 17.08.2016 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 228.31 KB | 13.02.2015 | 30.01.2015 | 3 |
Articles of Association |
TIF | 124.99 KB | 11.12.2014 | 30.10.2014 | 3 |
Memorandum of Association |
TIF | 64.83 KB | 11.12.2014 | 30.10.2014 | 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 |
RTF | 192.4 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.57 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 38.06 KB | 25.11.2020 | 25.09.2020 | 2 |
Application |
EDOC | 43.7 KB | 25.11.2020 | 25.09.2020 | 2 |
Application |
DOCX | 38.06 KB | 25.11.2020 | 25.09.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 17.31 KB | 25.11.2020 | 25.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.44 KB | 25.11.2020 | 25.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.31 KB | 25.11.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 25.11.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 25.11.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 25.11.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 38.88 KB | 05.08.2020 | 31.07.2020 | 2 |
Application |
EDOC | 44.73 KB | 05.08.2020 | 31.07.2020 | 2 |
Application |
DOCX | 38.88 KB | 05.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 05.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 37.85 KB | 10.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 37.85 KB | 10.07.2020 | 10.07.2020 | 1 |
Application |
EDOC | 43.51 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
EDOC | 44.58 KB | 17.06.2020 | 17.06.2020 | 3 |
Application |
DOCX | 38.93 KB | 17.06.2020 | 17.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 51.78 KB | 16.06.2020 | 15.06.2020 | 6 |
Application |
DOCX | 46.41 KB | 16.06.2020 | 15.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
305.14 KB | 16.06.2020 | 12.06.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
274.16 KB | 16.06.2020 | 12.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 50.17 KB | 06.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 41.58 KB | 06.02.2020 | 03.02.2020 | 2 |
Other documents |
DOCX | 19.72 KB | 06.02.2020 | 03.02.2020 | 1 |
Other documents |
EDOC | 29.38 KB | 06.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.56 KB | 06.02.2020 | 31.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.02 KB | 06.02.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
EDOC | 63.55 KB | 02.04.2019 | 26.03.2019 | 4 |
Application |
DOCX | 43.3 KB | 02.04.2019 | 26.03.2019 | 4 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 02.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.32 KB | 02.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.69 KB | 02.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.31 KB | 02.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.66 KB | 02.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.3 KB | 02.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 02.04.2019 | 26.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.19 KB | 02.04.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
DOCX | 41.99 KB | 27.02.2019 | 15.02.2019 | 2 |
Application |
EDOC | 50.63 KB | 27.02.2019 | 15.02.2019 | 2 |
Other documents |
EDOC | 29.38 KB | 27.02.2019 | 28.01.2019 | 3 |
Other documents |
DOCX | 19.75 KB | 27.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.03 KB | 27.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.55 KB | 27.02.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 40.31 KB | 31.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 60.52 KB | 31.10.2018 | 19.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 66.01 KB | 31.10.2018 | 17.10.2018 | 1 |
Articles of Association |
EDOC | 64.28 KB | 31.10.2018 | 17.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 31.10.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.7 KB | 31.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 101.66 KB | 05.02.2018 | 05.02.2018 | 2 |
Other documents |
TIF | 209.86 KB | 05.02.2018 | 29.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.94 KB | 05.02.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.24 KB | 23.01.2018 | 22.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
EDOC | 64.63 KB | 08.03.2017 | 07.03.2017 | 4 |
Application |
DOCX | 52.79 KB | 08.03.2017 | 07.03.2017 | 4 |
Consent of members of the supervisory board |
DOCX | 12.2 KB | 08.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.71 KB | 08.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 25.19 KB | 08.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 28.98 KB | 08.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 12.17 KB | 08.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 13.62 KB | 08.03.2017 | 07.03.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 45.59 KB | 08.03.2017 | 07.03.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.04 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.22 KB | 08.03.2017 | 07.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 08.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
7.03 MB | 18.10.2016 | 18.10.2016 | 26 | |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 27.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.08 KB | 27.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.25 KB | 27.10.2016 | 17.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 43.46 KB | 17.10.2016 | 13.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.05 KB | 17.10.2016 | 13.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.05 KB | 17.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.19 KB | 17.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 17.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 17.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.09.2016 | 15.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 136.27 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
EDOC | 174.7 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
189.19 KB | 25.08.2016 | 25.08.2016 | 1 | |
Application |
189.19 KB | 25.08.2016 | 25.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 161.44 KB | 13.09.2016 | 17.08.2016 | 2 |
Protocols/decisions of a company/organisation |
146.51 KB | 13.09.2016 | 17.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
146.51 KB | 13.09.2016 | 17.08.2016 | 2 | |
Articles of Association |
EDOC | 263.9 KB | 25.08.2016 | 17.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 151.62 KB | 13.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.05 KB | 13.02.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 11.12.2014 | 13.11.2014 | 2 |
Application |
TIF | 194.47 KB | 11.12.2014 | 10.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 11.12.2014 | 31.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 11.12.2014 | 30.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 11.12.2014 | 30.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 38.65 KB | 11.12.2014 | 30.10.2014 | 3 |
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
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