MCH Mars, SIA
Limited Liability 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, 04.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MCH Mars" |
| Registration number, date | 40003914104, 11.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2007 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 675 684 EUR , registered 06.06.2014 (registered payment 06.06.2014: 6 675 684 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| MARSTAL SIA | Until 25.05.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIEJŪRAS INVESTĪCIJAS" | Until 21.05.2013 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "BKLA" | Until 12.08.2008 | 17 years ago |
Historical addresses
| Rīga, Eksporta iela 15 | Until 13.06.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Carnikava, Liepu iela 1-29 | Until 12.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums Marstal 2015 bilance | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums report Marstal 2014 jauns | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Marstal 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Piejuras 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Piejuras 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Piejuras 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.84 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (233.05 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (185.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.18 KB | 30.05.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 85.33 KB | 30.05.2016 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 102.05 KB | 30.05.2016 | 24.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.59 KB | 30.05.2016 | 01.04.2016 | 6 |
Shareholders’ register |
TIF | 241.58 KB | 22.12.2015 | 09.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.6 KB | 22.12.2015 | 07.12.2015 | 5 |
Shareholders’ register |
TIF | 46.69 KB | 09.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 63.65 KB | 09.06.2014 | 14.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 21.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 45.58 KB | 21.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 25.25 KB | 10.12.2012 | 23.11.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 203.73 KB | 17.10.2012 | 01.10.2012 | 4 |
Shareholders’ register |
TIF | 95.7 KB | 17.10.2012 | 27.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 04.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 44.32 KB | 04.01.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 47.08 KB | 04.01.2010 | 22.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 51.71 KB | 04.01.2010 | 17.12.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.33 KB | 17.10.2012 | 28.04.2009 | 3 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 20.01.2009 | 31.10.2008 | 1 |
Articles of Association |
TIF | 24.51 KB | 20.01.2009 | 31.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.39 KB | 20.01.2009 | 31.10.2008 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 20.01.2009 | 31.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 21.08.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 20.58 KB | 21.08.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 30.75 KB | 13.04.2007 | 10.04.2007 | 1 |
Memorandum of Association |
TIF | 37.15 KB | 13.04.2007 | 10.04.2007 | 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 |
RTF | 178.62 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.35 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.8 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.35 KB | 03.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 1.25 MB | 06.10.2016 | 27.09.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 116.77 KB | 06.10.2016 | 23.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 06.10.2016 | 23.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 48.42 KB | 06.10.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 19.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 1.56 MB | 19.08.2016 | 15.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 29 KB | 19.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 19.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.33 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 226.7 KB | 15.06.2016 | 08.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.64 KB | 15.06.2016 | 07.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.25 KB | 15.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.41 KB | 15.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 15.06.2016 | 07.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 15.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 136.23 KB | 30.05.2016 | 24.05.2016 | 4 |
Other documents |
TIF | 30.68 KB | 30.05.2016 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 30.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.5 KB | 30.05.2016 | 24.05.2016 | 3 |
Submission/Application |
TIF | 17.42 KB | 30.05.2016 | 24.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.81 KB | 30.05.2016 | 19.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 22.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 203.3 KB | 22.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 173.62 KB | 09.06.2014 | 29.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 09.06.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 241.86 KB | 05.11.2013 | 21.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.07 KB | 05.11.2013 | 21.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 21.05.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 74.65 KB | 21.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 93.68 KB | 21.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 21.05.2013 | 30.04.2013 | 1 |
Submission/Application |
TIF | 13.98 KB | 21.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 10.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 58.83 KB | 10.12.2012 | 30.11.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 79.34 KB | 10.12.2012 | 15.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 155.51 KB | 17.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 99.88 KB | 22.06.2011 | 15.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.2 KB | 22.06.2011 | 15.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 22.06.2011 | 15.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 22.06.2011 | 31.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.72 KB | 11.05.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 11.05.2010 | 10.05.2010 | 2 |
Submission/Application |
TIF | 13.27 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 77.83 KB | 11.05.2010 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 11.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 04.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 59.26 KB | 04.01.2010 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 04.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 04.01.2010 | 22.12.2009 | 1 |
document.Ā1 |
TIF | 60.48 KB | 04.01.2010 | 17.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 20.01.2009 | 11.11.2008 | 1 |
Application |
TIF | 63.38 KB | 20.01.2009 | 10.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 20.01.2009 | 10.11.2008 | 2 |
Other documents |
TIF | 28.99 KB | 20.01.2009 | 31.10.2008 | 1 |
Other documents |
TIF | 16.98 KB | 20.01.2009 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 20.01.2009 | 31.10.2008 | 1 |
Other documents |
TIF | 83.29 KB | 20.01.2009 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 21.08.2008 | 12.08.2008 | 2 |
Registration certificates |
TIF | 23.06 KB | 21.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 66.29 KB | 21.08.2008 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 21.08.2008 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 21.08.2008 | 04.08.2008 | 1 |
Registration certificates |
TIF | 46.11 KB | 21.08.2008 | 11.04.2007 | 1 |
Application |
TIF | 299.72 KB | 13.04.2007 | 11.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 13.04.2007 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 13.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.11 KB | 13.04.2007 | 11.04.2007 | 2 |
Registration certificates |
TIF | 82.39 KB | 13.04.2007 | 11.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 13.04.2007 | 10.04.2007 | 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