Mekka Group Latvia, 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, 13.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mekka Group Latvia" |
| Registration number, date | 40003847763, 11.08.2006 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 11.08.2006 |
| Legal address | Brīvības gatve 411 – 84, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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, Ģertrūdes iela 46-3 | Until 19.06.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.28 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 06.06.2007 | PDF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.98 KB | 26.11.2013 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 26.11.2013 | 11.02.2009 | 1 |
Articles of Association |
TIF | 19.23 KB | 26.11.2013 | 06.05.2008 | 1 |
Articles of Association |
TIF | 17.37 KB | 26.11.2013 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 24.8 KB | 26.11.2013 | 04.08.2006 | 2 |
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 | 104.3 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.12 KB | 04.06.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.24 KB | 23.05.2014 | 23.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.23 KB | 23.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 11.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 06.11.2013 | 06.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 50 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.42 KB | 01.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.82 KB | 27.02.2012 | 27.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.47 KB | 26.11.2013 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 06.05.2011 | 07.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.93 KB | 26.11.2013 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 26.11.2013 | 29.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.8 KB | 26.11.2013 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 26.11.2013 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 26.11.2013 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.42 KB | 26.11.2013 | 06.05.2009 | 1 |
Application |
TIF | 89.25 KB | 26.11.2013 | 06.05.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 52.43 KB | 26.11.2013 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 26.11.2013 | 06.05.2009 | 1 |
Sample report |
TIF | 24.04 KB | 26.11.2013 | 24.04.2009 | 1 |
Application |
TIF | 57.22 KB | 26.11.2013 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 26.11.2013 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 26.11.2013 | 11.08.2006 | 2 |
Registration certificates |
TIF | 23.87 KB | 26.11.2013 | 11.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 26.11.2013 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 26.11.2013 | 08.08.2006 | 2 |
Sample report |
TIF | 24.62 KB | 26.11.2013 | 08.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 04.06.2010 | 08.08.2006 | 1 |
Application |
TIF | 167.23 KB | 26.11.2013 | 07.08.2006 | 7 |
Announcement regarding the legal address |
TIF | 8.98 KB | 26.11.2013 | 04.08.2006 | 1 |
Consent of the auditor |
TIF | 7.07 KB | 26.11.2013 | 04.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 26.11.2013 | 04.08.2006 | 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.
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