McKay & Poulton Ltd., 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, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "McKay & Poulton Ltd." |
| Registration number, date | 40103294928, 27.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Krišjāņa Valdemāra iela 149 – 600, Rīga, LV-1013 Check address owners |
| Fixed capital | 21 343 EUR , registered 13.12.2016 (registered payment 13.12.2016: 21 343 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin McKay 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin McKay | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin Mckay | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin MK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin MK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zi.MK2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.17 KB | 20.04.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 57.43 KB | 20.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
TIF | 79.25 KB | 20.04.2017 | 19.04.2017 | 3 |
Articles of Association |
TIF | 15.22 KB | 15.12.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 67.51 KB | 15.12.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 91.86 KB | 10.06.2010 | 20.05.2010 | 1 |
Memorandum of Association |
TIF | 95.23 KB | 10.06.2010 | 20.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 03.10.2022 | 30.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 03.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 30.03.2022 | 30.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 210.77 KB | 20.04.2017 | 19.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 20.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 116.04 KB | 15.12.2016 | 22.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 15.12.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.13 KB | 10.06.2010 | 27.05.2010 | 2 |
Registration certificates |
TIF | 187.29 KB | 10.06.2010 | 27.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 156.48 KB | 10.06.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 74.66 KB | 10.06.2010 | 20.05.2010 | 1 |
Application |
TIF | 668.48 KB | 10.06.2010 | 20.05.2010 | 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