MCH Investment House, SIA
Limited Liability 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, 17.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MCH Investment House" |
| Registration number, date | 40103942829, 30.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR , registered 25.04.2019 (registered payment 24.10.2019: 50 000 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, €) | 0.05 | 0.05 | 0 |
| 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
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| SIA "Stigo Productions" | Until 30.05.2017 | 8 years ago |
|---|---|---|
| SIA "REGMA 106" | Until 18.02.2016 | 9 years ago |
Historical addresses
| Rīga, Andrejostas iela 29 | Until 03.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.14 KB) | €11.00 |
2016 |
Annual report | 30.10.2015 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.85 KB | 24.10.2019 | 21.10.2019 | 1 |
Articles of Association |
DOCX | 20.25 KB | 24.10.2019 | 20.10.2019 | 1 |
Shareholders’ register |
TIF | 78.79 KB | 25.04.2019 | 15.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 18.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 208 KB | 18.04.2019 | 15.04.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 52.85 KB | 18.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 206.2 KB | 22.03.2019 | 20.03.2019 | 6 |
Articles of Association |
TIF | 175.38 KB | 26.05.2017 | 15.05.2017 | 6 |
Shareholders’ register |
TIF | 151.22 KB | 26.05.2017 | 15.05.2017 | 5 |
Articles of Association |
TIF | 86.15 KB | 22.02.2016 | 17.02.2016 | 2 |
Articles of Association |
TIF | 35.28 KB | 02.11.2015 | 20.10.2015 | 1 |
Memorandum of Association |
TIF | 41.19 KB | 02.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 56.23 KB | 02.11.2015 | 20.10.2015 | 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 |
EDOC | 65.62 KB | 17.12.2020 | 17.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.35 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 38.7 KB | 17.12.2020 | 12.12.2020 | 1 |
Application |
EDOC | 52.54 KB | 17.12.2020 | 12.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.01 KB | 17.12.2020 | 10.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 31.5 KB | 17.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 17.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.04 KB | 17.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
EDOC | 52.61 KB | 28.10.2020 | 23.10.2020 | 1 |
Application |
DOCX | 38.65 KB | 28.10.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 28.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 28.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
DOCX | 50.27 KB | 24.10.2019 | 21.10.2019 | 3 |
Application |
EDOC | 70.29 KB | 24.10.2019 | 21.10.2019 | 3 |
Shareholders’ register |
EDOC | 42.3 KB | 24.10.2019 | 21.10.2019 | 1 |
Articles of Association |
EDOC | 40.38 KB | 24.10.2019 | 20.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.25 KB | 24.10.2019 | 20.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.38 KB | 24.10.2019 | 20.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 56.56 KB | 09.10.2019 | 08.10.2019 | 6 |
Application |
EDOC | 76.68 KB | 09.10.2019 | 08.10.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 09.10.2019 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.93 KB | 09.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 211.83 KB | 10.05.2019 | 08.05.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 10.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 10.05.2019 | 08.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 77.7 KB | 18.04.2019 | 17.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.01 KB | 18.04.2019 | 15.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.79 KB | 18.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.2 KB | 18.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.04.2019 | 03.04.2019 | 1 |
Application |
TIF | 101.98 KB | 22.03.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 22.03.2019 | 20.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 22.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.35 KB | 04.07.2018 | 22.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 327.15 KB | 26.05.2017 | 16.05.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 102.36 KB | 26.05.2017 | 15.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 40.72 KB | 26.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 22.02.2016 | 18.02.2016 | 2 |
Registration certificates |
TIF | 33.3 KB | 22.02.2016 | 18.02.2016 | 1 |
Application |
TIF | 142.72 KB | 22.02.2016 | 17.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 40.1 KB | 22.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.81 KB | 22.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 02.11.2015 | 30.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 02.11.2015 | 23.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.33 KB | 02.11.2015 | 21.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 02.11.2015 | 20.10.2015 | 1 |
Application |
TIF | 340.41 KB | 02.11.2015 | 20.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.79 KB | 02.11.2015 | 20.10.2015 | 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