MCRM, 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 as a result of reorganization, 07.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MCRM" SIA |
| Registration number, date | 40003901379, 23.02.2007 |
| VAT number | None (excluded 07.12.2009) Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Rīga, Murjāņu iela 1a Check address owners |
| Fixed capital | 1 115 615 LVL , registered 23.02.2007 (registered payment 23.02.2007: 1 115 615 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.12.2009 | TIF (313.57 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (665.42 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (332.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 307.85 KB | 08.12.2009 | 30.07.2009 | 6 |
Shareholders’ register |
TIF | 19.19 KB | 06.01.2009 | 02.12.2008 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 06.01.2009 | 01.09.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.16 KB | 06.01.2009 | 20.05.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.73 KB | 28.04.2008 | 01.04.2008 | 3 |
Memorandum of Association |
TIF | 22.64 KB | 20.07.2007 | 28.06.2007 | 1 |
Articles of Association |
TIF | 20.42 KB | 26.02.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 45.75 KB | 26.02.2007 | 19.02.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 335.01 KB | 21.07.2009 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 08.12.2009 | 07.12.2009 | 2 |
Application |
TIF | 37.85 KB | 08.12.2009 | 30.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 08.12.2009 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.66 KB | 08.12.2009 | 30.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 08.12.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 21.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 21.07.2009 | 15.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 21.07.2009 | 30.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 21.07.2009 | 10.06.2009 | 1 |
Application |
TIF | 56.53 KB | 06.01.2009 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 06.01.2009 | 03.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 06.01.2009 | 02.12.2008 | 1 |
Purchase contracts |
TIF | 86.67 KB | 06.01.2009 | 20.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 06.01.2009 | 11.09.2008 | 2 |
Application |
TIF | 42.99 KB | 06.01.2009 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 06.01.2009 | 03.09.2008 | 1 |
Application |
TIF | 62.25 KB | 06.01.2009 | 01.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 06.01.2009 | 01.09.2008 | 1 |
Purchase contracts |
TIF | 94.88 KB | 06.01.2009 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.6 KB | 06.01.2009 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 13.06.2008 | 08.05.2008 | 2 |
Application |
TIF | 106.94 KB | 13.06.2008 | 30.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 13.06.2008 | 30.04.2008 | 2 |
Sample report |
TIF | 22.16 KB | 13.06.2008 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 13.06.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 28.04.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 20.07.2007 | 18.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 20.07.2007 | 13.07.2007 | 2 |
Sample report |
TIF | 20.44 KB | 20.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 97.8 KB | 20.07.2007 | 28.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 26.02.2007 | 23.02.2007 | 1 |
Registration certificates |
TIF | 19.56 KB | 26.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 26.02.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 26.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 246.21 KB | 26.02.2007 | 19.02.2007 | 4 |
Other documents |
TIF | 26.3 KB | 26.02.2007 | 19.02.2007 | 1 |
Other documents |
TIF | 385.99 KB | 26.02.2007 | 03.10.2006 | 14 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 26.02.2007 | 03.10.2006 | 3 |
Appraisal reports |
TIF | 33.88 KB | 26.02.2007 | 03.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 06.01.2009 | 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