MEKAR Group, 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, 03.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEKAR Group" |
| Registration number, date | 40103200797, 13.11.2008 |
| VAT number | None (excluded 20.01.2012) Europe VAT register |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 572 EUR , registered 20.07.2016 (registered payment 20.07.2016: 35 572 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pūces iela 45-74A | Until 07.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Upeņu iela 15-18C | Until 13.09.2010 | 14 years ago |
| Rīga, Pūces iela 45-74A | Until 18.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 13.11.2008 - 31.12.2009 | 03.05.2010 | XML (37.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.65 KB | 19.07.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 31.42 KB | 08.10.2010 | 05.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.22 KB | 08.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 41.07 KB | 08.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 14.09.2010 | 01.09.2010 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 09.09.2010 | 31.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 04.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 19.87 KB | 04.01.2010 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 04.01.2010 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.45 KB | 04.01.2010 | 14.12.2009 | 1 |
Articles of Association |
TIF | 18.76 KB | 02.06.2009 | 31.03.2009 | 1 |
Articles of Association |
TIF | 18.02 KB | 02.06.2009 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 61.33 KB | 02.06.2009 | 14.11.2008 | 1 |
Articles of Association |
TIF | 15.04 KB | 02.06.2009 | 30.10.2008 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 02.06.2009 | 30.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 08.10.2010 | 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 | 914.18 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 07.05.2014 | 06.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 24.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.64 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 19.07.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 19.07.2011 | 13.06.2011 | 1 |
Application |
TIF | 194.66 KB | 19.07.2011 | 13.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 19.07.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.11 KB | 08.10.2010 | 07.10.2010 | 2 |
Application |
TIF | 452.59 KB | 08.10.2010 | 06.10.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.99 KB | 08.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.95 KB | 08.10.2010 | 05.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 08.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 14.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 172.67 KB | 14.09.2010 | 08.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 09.09.2010 | 07.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 14.09.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 14.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 09.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 163.56 KB | 09.09.2010 | 31.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.14 KB | 09.09.2010 | 31.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 09.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 70.52 KB | 04.01.2010 | 21.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.35 KB | 04.01.2010 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 04.01.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 04.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 02.06.2009 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 02.06.2009 | 07.04.2009 | 3 |
Application |
TIF | 109.04 KB | 02.06.2009 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 02.06.2009 | 31.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 02.06.2009 | 31.03.2009 | 1 |
Submission/Application |
TIF | 18.09 KB | 02.06.2009 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 02.06.2009 | 21.11.2008 | 2 |
Application |
TIF | 111.96 KB | 02.06.2009 | 14.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 02.06.2009 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 02.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 02.06.2009 | 14.11.2008 | 2 |
Sample report |
TIF | 27.82 KB | 02.06.2009 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 02.06.2009 | 13.11.2008 | 1 |
Registration certificates |
TIF | 15.73 KB | 02.06.2009 | 13.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 02.06.2009 | 12.11.2008 | 1 |
Application |
TIF | 250.32 KB | 02.06.2009 | 12.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 02.06.2009 | 05.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 02.06.2009 | 30.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 213.12 KB | 08.10.2010 | 5 | |
Power of attorney, act of empowerment |
TIF | 254.74 KB | 08.10.2010 | 5 | |
Power of attorney, act of empowerment |
TIF | 229.58 KB | 08.10.2010 | 5 |
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