McKinley Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "McKinley Consulting"
Registration number, date 40103640083, 21.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 842 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 842 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

2017 2016 2015
Total payments to state budget (thousands, €) -0.02 0.11 0.24
Personal income tax (thousands, €) -0.01 0.04 0.1
Statutory social insurance contributions (thousands, €) -0.01 0.07 0.14
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)

Historical company names

Sabiedrība ar ierobežotu atbildību "MM investīciju risinājumi" Until 17.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "MM investīciju risinājumi" Until 13.01.2017 7 years ago

Historical addresses

Rīga, Kuldīgas iela 51 Until 07.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (540.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 21.02.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
MMinvRis vad zinoj JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.93 MB 17.08.2017 14.08.2017 1

Articles of Association

 DOC 130.5 KB 17.01.2017 12.01.2017 2

Shareholders’ register

TIF 303.46 KB 11.11.2016 24.10.2016 3

Articles of Association

 TIF 82.3 KB 25.06.2015 09.06.2015 2

Shareholders’ register

TIF 86.31 KB 25.06.2015 09.06.2015 2

Articles of Association

 TIF 16.55 KB 28.02.2013 18.02.2013 1

Memorandum of Association

 TIF 33.26 KB 28.02.2013 07.02.2013 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

 EDOC 69.94 KB 28.11.2018 28.11.2018 2

State Revenue Service decisions/letters/statements

 DOCX 74.14 KB 28.11.2018 27.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 89.05 KB 28.11.2018 27.11.2018 1

Application

 DOCX 39.48 KB 28.11.2018 23.11.2018 1

Application

 EDOC 48.65 KB 28.11.2018 23.11.2018 1

Plan for the division of the remaining assets of the company

PDF 941.66 KB 28.11.2018 11.12.2017 1

Plan for the division of the remaining assets of the company

PDF 973 KB 28.11.2018 11.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 25.10.2017 25.10.2017 2

Application

 PDF 1.96 MB 25.10.2017 20.10.2017 1

Application

 PDF 2.29 MB 25.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 DOC 139 KB 25.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 58.7 KB 25.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 17.08.2017 17.08.2017 2

Application

 PDF 6.7 MB 17.08.2017 14.08.2017 25

Application

 PDF 6.87 MB 17.08.2017 14.08.2017 25

Shareholders’ register

PDF 2.39 MB 17.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 17.01.2017 17.01.2017 1

Articles of Association

 EDOC 51.06 KB 17.01.2017 12.01.2017 2

Application

 PDF 6.66 MB 17.01.2017 12.01.2017 24

Application

 EDOC 6.4 MB 17.01.2017 12.01.2017 24

Protocols/decisions of a company/organisation

 EDOC 59.19 KB 17.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 17.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 07.11.2016 07.11.2016 2

Application

 TIF 665.16 KB 11.11.2016 25.10.2016 7

Protocols/decisions of a company/organisation

 TIF 71.63 KB 11.11.2016 25.10.2016 2

Confirmation or consent to legal address

 TIF 12.45 KB 11.11.2016 12.10.2016 1

Protocols/decisions of a company/organisation

 TIF 58.91 KB 30.08.2016 28.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 76.33 KB 30.08.2016 22.10.2015 2

Power of attorney, act of empowerment

 TIF 17.45 KB 30.08.2016 18.09.2015 1

Application

 TIF 215.79 KB 30.08.2016 31.08.2015 5

Decisions / letters / protocols of public notaries

 TIF 86.44 KB 25.06.2015 17.06.2015 2

Application

 TIF 95.55 KB 25.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.67 KB 25.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.45 KB 28.02.2013 21.02.2013 2

Registration certificates

 TIF 64.95 KB 28.02.2013 21.02.2013 1

Application

 TIF 84.53 KB 28.02.2013 11.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 28.02.2013 08.02.2013 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