MEKTOR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "MEKTOR"
Registration number, date 44103094091, 08.07.2014
VAT number None (excluded 22.10.2015) Europe VAT register
Register, date Commercial Register, 08.07.2014
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 3 000 EUR , registered 16.10.2014 (registered payment 16.10.2014: 3 000 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

2018 2017 2016
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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Lāčplēša iela 27-27 Until 18.08.2015 9 years ago
Limbažu nov., Katvaru pag., "Līcīši 2"-6 Until 16.10.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.9 KB 08.12.2015 22.07.2015 3

Amendments to the Articles of Association

DOCX 80.55 KB 13.10.2014 07.10.2014 1

Articles of Association

DOCX 70.49 KB 13.10.2014 07.10.2014 1

Regulations for the increase/reduction of the equity

DOCX 84.8 KB 13.10.2014 07.10.2014 1

Shareholders’ register

PDF 1.53 MB 13.10.2014 07.10.2014 2

Shareholders’ register

PDF 1.56 MB 13.10.2014 07.10.2014 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 14.91 KB 21.12.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 14.91 KB 21.12.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 909.21 KB 21.12.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 132.34 KB 21.12.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.38 KB 21.12.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 10.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 80.66 KB 08.12.2015 18.08.2015 2

Application

TIF 141.17 KB 08.12.2015 22.07.2015 3

Confirmation or consent to legal address

TIF 11.16 KB 08.12.2015 22.07.2015 1

Protocols/decisions of a company/organisation

TIF 66.96 KB 08.12.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.7 KB 16.10.2014 16.10.2014 2

Amendments to the Articles of Association

EDOC 68.67 KB 13.10.2014 07.10.2014 1

Articles of Association

EDOC 62.76 KB 13.10.2014 07.10.2014 1

Application

DOC 80.5 KB 13.10.2014 07.10.2014 3

Application

EDOC 35.11 KB 13.10.2014 07.10.2014 3

Application of shareholders or third persons for the acquisition of shares

DOCX 80.65 KB 13.10.2014 07.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.61 KB 13.10.2014 07.10.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 73.72 KB 13.10.2014 07.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 65.83 KB 13.10.2014 07.10.2014 1

Confirmation or consent to legal address

EDOC 576.44 KB 13.10.2014 07.10.2014 2

Confirmation or consent to legal address

DOCX 74.78 KB 13.10.2014 07.10.2014 2

Confirmation or consent to legal address

JPG 595.81 KB 13.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

EDOC 72.29 KB 13.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

DOCX 84.43 KB 13.10.2014 07.10.2014 1

Regulations for the increase/reduction of the equity

EDOC 73.05 KB 13.10.2014 07.10.2014 1

Shareholders’ register

EDOC 1.56 MB 13.10.2014 07.10.2014 2

Shareholders’ register

EDOC 1.52 MB 13.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 54.29 KB 30.07.2014 08.07.2014 1

Announcement regarding the legal address

EDOC 26.81 KB 03.07.2014 03.07.2014 1

Articles of Association

EDOC 26.26 KB 03.07.2014 03.07.2014 1

Application

EDOC 50.58 KB 03.07.2014 03.07.2014 2

Confirmation or consent to legal address

EDOC 27.2 KB 03.07.2014 03.07.2014 1

Memorandum of Association

EDOC 27.06 KB 03.07.2014 03.07.2014 1

Shareholders’ register

EDOC 35.12 KB 03.07.2014 03.07.2014 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