MENICO, 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MENICO" |
| Registration number, date | 40003611088, 27.11.2002 |
| VAT number | None (excluded 14.02.2012) Europe VAT register |
| Register, date | Commercial Register, 27.11.2002 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 2 050 LVL , registered 27.11.2002 (registered payment 27.11.2002: 2 050 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurbada iela 4 | Until 02.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Gulbju iela 14 | Until 19.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.22 KB) | |
2007 |
Annual report | 11.11.2008 | TIF (491.21 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (258.46 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (267.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.96 KB | 22.08.2011 | 11.08.2011 | 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 |
TIF | 21.37 KB | 27.05.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 19.05.2014 | 16.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.85 KB | 19.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 02.01.2013 | 02.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 27.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.26 MB | 27.12.2012 | 21.12.2012 | 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