MF Corp, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MF Corp"
Registration number, date 40203232799, 25.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2019
Legal address Salnas iela 21 – 392, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 25.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.11.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 25.11.2019 25.11.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.91 KB) €11.00

2020

Annual report 25.11.2019 - 31.12.2020 15.02.2022  PDF (77.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 147.5 KB 25.11.2019 19.11.2019 1

Shareholders’ register

PDF 147.5 KB 25.11.2019 19.11.2019 1

Articles of Association

PDF 118.35 KB 25.11.2019 11.11.2019 1

Articles of Association

PDF 118.35 KB 25.11.2019 11.11.2019 1

Memorandum of Association

PDF 200.99 KB 25.11.2019 11.11.2019 1

Memorandum of Association

PDF 200.99 KB 25.11.2019 11.11.2019 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 191.08 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 25.11.2019 25.11.2019 2

Confirmation or consent to legal address

PDF 309.11 KB 25.11.2019 19.11.2019 1

Confirmation or consent to legal address

PDF 309.11 KB 25.11.2019 19.11.2019 1

Confirmation or consent to legal address

EDOC 305.71 KB 25.11.2019 19.11.2019 1

Shareholders’ register

EDOC 153.14 KB 25.11.2019 19.11.2019 1

Articles of Association

EDOC 126.14 KB 25.11.2019 11.11.2019 1

Application

PDF 415.42 KB 25.11.2019 11.11.2019 10

Application

PDF 415.42 KB 25.11.2019 11.11.2019 10

Application

EDOC 385.15 KB 25.11.2019 11.11.2019 10

Memorandum of Association

EDOC 205.59 KB 25.11.2019 11.11.2019 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