MF Direct, SIA
Limited Liability Company, Micro 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, 03.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MF Direct" |
| Registration number, date | 50003873151, 10.11.2006 |
| VAT number | None (excluded 03.06.2022) Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Rīga, Ieriķu iela 15, lit.1, 2. stāvs Check address owners |
| Fixed capital | 2 845 EUR , registered 06.11.2019 (registered payment 06.11.2019: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.26 | 10.96 | 9.75 |
| Personal income tax (thousands, €) | 0.41 | 1.89 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 3.18 | 1.83 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (367.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (394.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (248.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 18.09.2013 | TIF (887.77 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 18.07.2011 | TIF (541.25 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (230.06 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (538.85 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (764.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.54 KB | 19.08.2019 | 16.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.44 KB | 19.08.2019 | 07.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 19.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 136.44 KB | 19.08.2019 | 02.08.2019 | 6 |
Articles of Association |
TIF | 20.91 KB | 12.11.2007 | 03.11.2006 | 1 |
Memorandum of Association |
TIF | 80.35 KB | 12.11.2007 | 03.11.2006 | 3 |
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 | 62.02 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 02.06.2022 | 02.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.16 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 47.07 KB | 03.06.2022 | 31.05.2022 | 3 |
Application |
DOCX | 47.07 KB | 03.06.2022 | 31.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOC | 81.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Application |
DOC | 81.5 KB | 11.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.02 KB | 04.04.2022 | 21.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.11.2019 | 06.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 29.11 KB | 01.11.2019 | 01.10.2019 | 1 |
Other documents |
TIF | 67.66 KB | 15.10.2019 | 25.09.2019 | 6 |
Application |
TIF | 476.42 KB | 21.10.2019 | 16.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.19 KB | 19.08.2019 | 01.08.2019 | 5 |
Other documents |
TIF | 66.91 KB | 15.10.2019 | 25.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 126.81 KB | 08.10.2013 | 04.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.24 KB | 08.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 17.09.2013 | 17.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.12 KB | 08.10.2013 | 13.09.2013 | 5 |
Application |
TIF | 106.23 KB | 17.09.2013 | 11.09.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.94 KB | 17.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 198.02 KB | 17.10.2012 | 11.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.23 KB | 17.10.2012 | 11.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 17.10.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 481.08 KB | 17.10.2012 | 28.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 12.11.2007 | 10.11.2006 | 2 |
Registration certificates |
TIF | 20.87 KB | 12.11.2007 | 10.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 12.11.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 12.11.2007 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 12.11.2007 | 03.11.2006 | 1 |
Application |
TIF | 105.21 KB | 12.11.2007 | 03.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 12.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 12.11.2007 | 02.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 201.85 KB | 12.11.2007 | 01.11.2006 | 9 |
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