MCH Oper, 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, 21.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MCH Oper" |
| Registration number, date | 55403020321, 01.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 835 000 EUR , registered 18.04.2016 (registered payment 18.04.2016: 12 835 000 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
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "Operate" | Until 13.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 15 k-1 | Until 02.02.2015 | 9 years ago |
|---|---|---|
| Madonas nov., Madona, Gaujas iela 28-12 | Until 28.10.2011 | 13 years ago |
| Madonas rajons, Madona, Gaujas iela 28-12 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Estrādes iela 8 | Until 13.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OPERATE gp 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Operate 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPERATE gp 2012 (5)vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Operate vad.zin | |||||
2010 |
Annual report | 02.05.2011 | TIF (333.57 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (359.08 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (340.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 128.2 KB | 09.08.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 298.47 KB | 09.08.2016 | 08.08.2016 | 3 |
Shareholders’ register |
TIF | 321.73 KB | 09.08.2016 | 08.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.22 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 264.4 KB | 08.06.2016 | 07.06.2016 | 3 |
Shareholders’ register |
TIF | 203.33 KB | 25.04.2016 | 25.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 22.02 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 90.74 KB | 15.04.2016 | 14.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55 KB | 15.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 71.56 KB | 15.04.2016 | 14.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 20.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 29.33 KB | 20.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 54.35 KB | 20.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 39.77 KB | 23.04.2012 | 13.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 357.14 KB | 04.01.2012 | 30.08.2011 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.77 KB | 01.08.2011 | 27.06.2011 | 7 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 27.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 22.42 KB | 27.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 24.66 KB | 27.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 27.01.2010 | 29.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 27.01.2010 | 28.11.2008 | 1 |
Articles of Association |
TIF | 18.49 KB | 27.01.2010 | 28.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 25.08.2008 | 19.08.2008 | 1 |
Articles of Association |
TIF | 17.95 KB | 25.08.2008 | 19.08.2008 | 1 |
Articles of Association |
TIF | 38.26 KB | 07.11.2007 | 30.10.2007 | 1 |
Memorandum of Association |
TIF | 42.8 KB | 07.11.2007 | 30.10.2007 | 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 | 223 KB | 26.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 223 KB | 26.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.34 KB | 26.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.7 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 80.33 KB | 11.10.2016 | 11.10.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 69.92 KB | 11.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 82.96 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.68 KB | 19.08.2016 | 19.08.2016 | 1 |
Application |
TIF | 643.94 KB | 18.08.2016 | 16.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 18.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.42 KB | 10.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 260.47 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 81.76 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.32 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 261.96 KB | 09.08.2016 | 08.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 245.03 KB | 09.08.2016 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.89 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 801.18 KB | 08.06.2016 | 08.06.2016 | 6 |
Confirmation or consent to legal address |
TIF | 23.72 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.35 KB | 08.06.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 78.95 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.51 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.51 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 107.49 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.77 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 138.15 KB | 15.04.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.58 KB | 15.04.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.37 KB | 15.04.2016 | 14.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.49 KB | 15.04.2016 | 14.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 03.02.2015 | 02.02.2015 | 1 |
Application |
TIF | 94.15 KB | 03.02.2015 | 22.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 03.02.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 20.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 221.11 KB | 20.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 20.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 15.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 169.54 KB | 15.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 15.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 23.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 205.74 KB | 23.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
TIF | 68.65 KB | 04.01.2012 | 28.12.2011 | 2 |
Application |
TIF | 115.32 KB | 04.01.2012 | 21.12.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 142.76 KB | 04.01.2012 | 16.12.2011 | 4 |
Notary’s decision |
TIF | 49.83 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 139.94 KB | 31.10.2011 | 25.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 31.10.2011 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 04.01.2012 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 01.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 35.49 KB | 01.08.2011 | 27.06.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 69.48 KB | 01.08.2011 | 27.06.2011 | 2 |
Notary’s decision |
TIF | 48.52 KB | 27.01.2010 | 20.01.2010 | 2 |
Application |
TIF | 110.56 KB | 27.01.2010 | 13.01.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 27.01.2010 | 12.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 27.01.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 27.01.2010 | 12.01.2010 | 1 |
Sample report |
TIF | 21.01 KB | 27.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 36.35 KB | 27.01.2010 | 02.02.2009 | 1 |
Application |
TIF | 54.04 KB | 27.01.2010 | 29.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 27.01.2010 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 27.01.2010 | 29.01.2009 | 1 |
Notary’s decision |
TIF | 45.61 KB | 27.01.2010 | 09.12.2008 | 2 |
Application |
TIF | 173.21 KB | 27.01.2010 | 05.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 175.03 KB | 27.01.2010 | 03.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 27.01.2010 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 25.08.2008 | 22.08.2008 | 2 |
Application |
TIF | 97.84 KB | 25.08.2008 | 19.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 25.08.2008 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 25.08.2008 | 19.08.2008 | 2 |
Sample report |
TIF | 22.16 KB | 25.08.2008 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.4 KB | 07.11.2007 | 01.11.2007 | 1 |
Registration certificates |
TIF | 195.58 KB | 07.11.2007 | 01.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.29 KB | 07.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 1.22 MB | 07.11.2007 | 30.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 07.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 239.55 KB | 07.11.2007 | 30.10.2007 | 2 |
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