MCH AD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.09.2023
Business form Limited Liability Company
Registered name SIA "MCH AD"
Registration number, date 40103900859, 21.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0.06
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

SIA "REGMA 105" Until 30.05.2017 7 years ago

Historical addresses

Rīga, Brīvības iela 40-29 Until 06.10.2015 9 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (78.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (77.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.77 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
REGMA105 vad.zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.16 KB 20.04.2021 06.04.2021 1

Shareholders’ register

PDF 152 KB 20.04.2021 06.04.2021 1

Articles of Association

TIF 180.48 KB 26.05.2017 15.05.2017 6

Shareholders’ register

TIF 115.51 KB 28.03.2017 24.03.2017 3

Articles of Association

TIF 33.26 KB 04.08.2015 07.05.2015 1

Memorandum of Association

TIF 34.89 KB 04.08.2015 07.05.2015 1

Shareholders’ register

TIF 51.01 KB 04.08.2015 07.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 11.09.2023 11.09.2023 1

Application

EDOC 143.91 KB 08.09.2023 06.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.02 KB 13.06.2023 13.06.2023 1

Application

EDOC 144.09 KB 15.06.2023 10.06.2023 1

Plan for the division of the remaining assets of the company

EDOC 75.33 KB 15.06.2023 10.06.2023 1

Plan for the division of the remaining assets of the company

EDOC 75.33 KB 08.09.2023 23.05.2023 1

Application

EDOC 171.41 KB 22.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 112.95 KB 22.03.2023 02.03.2023 1

Application

EDOC 174.11 KB 07.02.2023 30.01.2023 2

Protocols/decisions of a company/organisation

EDOC 111.98 KB 07.02.2023 26.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 23.09.2022 23.09.2022 2

Application

DOCX 41.76 KB 23.09.2022 20.09.2022 3

Application

DOCX 41.76 KB 23.09.2022 20.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 20.04.2021 20.04.2021 2

Application

PDF 212.63 KB 20.04.2021 14.04.2021 1

Application

EDOC 204.42 KB 20.04.2021 14.04.2021 1

Articles of Association

EDOC 101.18 KB 20.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

PDF 98.76 KB 20.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 98.59 KB 20.04.2021 06.04.2021 1

Shareholders’ register

EDOC 149.48 KB 20.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

TIF 229.09 KB 04.07.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 42 KB 30.05.2017 30.05.2017 2

Application

TIF 314.28 KB 26.05.2017 16.05.2017 10

Power of attorney, act of empowerment

TIF 41.02 KB 26.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

TIF 187.45 KB 26.05.2017 15.05.2017 6

Decisions / letters / protocols of public notaries

RTF 178.54 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 30.03.2017 30.03.2017 2

Application

TIF 136.44 KB 28.03.2017 27.03.2017 3

Power of attorney, act of empowerment

TIF 37.9 KB 28.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

TIF 42.43 KB 09.10.2015 06.10.2015 2

Application

TIF 70.23 KB 09.10.2015 01.10.2015 2

Confirmation or consent to legal address

TIF 10.51 KB 09.10.2015 01.10.2015 1

Confirmation or consent to legal address

TIF 30.21 KB 04.08.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.67 KB 04.08.2015 21.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 42.26 KB 04.08.2015 15.05.2015 1

Announcement regarding the legal address

TIF 10.21 KB 04.08.2015 07.05.2015 1

Application

TIF 140.91 KB 04.08.2015 07.05.2015 3

Power of attorney, act of empowerment

TIF 31.45 KB 04.08.2015 07.05.2015 1

Other documents

TIF 115.5 KB 04.08.2015 01.08.2014 3

Power of attorney, act of empowerment

TIF 452.79 KB 04.08.2015 09.10.2008 9

Power of attorney, act of empowerment

TIF 444.35 KB 04.08.2015 28.09.2008 10

Power of attorney, act of empowerment

TIF 325 KB 04.08.2015 22.08.2008 6
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