MF 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, 25.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MF LATVIA" |
| Registration number, date | 44103102469, 16.09.2015 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Čiekurkalna 2. līnija 67 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.09.2015 (registered payment 16.09.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 106.52 | 6.26 |
| Personal income tax (thousands, €) | 0 | 39.57 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 49.06 | 11.85 |
| Average employees count | 1 | 33 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 27.07.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.08.2016.
Case number: C32281516 Started 01.08.2016,
ended 05.12.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.12.2016 |
08.12.2016 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.08.2016 |
05.08.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 27.07.2016 | 27.07.2016 | 6 | |
Shareholders’ register |
1.57 MB | 22.07.2016 | 21.07.2016 | 2 | |
Shareholders’ register |
1.57 MB | 22.07.2016 | 21.07.2016 | 2 | |
Shareholders’ register |
1.61 MB | 04.03.2016 | 04.03.2016 | 2 | |
Shareholders’ register |
1.61 MB | 04.03.2016 | 04.03.2016 | 2 | |
Articles of Association |
TIF | 22.13 KB | 18.12.2015 | 11.09.2015 | 1 |
Memorandum of Association |
TIF | 43.04 KB | 18.12.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 51.95 KB | 18.12.2015 | 11.09.2015 | 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 | 102.52 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.03 KB | 25.05.2018 | 25.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 30.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.29 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 22.05.2017 | 22.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.63 KB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.63 KB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 17.05.2017 | 17.05.2017 | 1 |
Notary’s decision |
RTF | 180.58 KB | 08.12.2016 | 08.12.2016 | 2 |
Notary’s decision |
EDOC | 70.72 KB | 08.12.2016 | 08.12.2016 | 2 |
Court cover letter |
TIF | 23.72 KB | 08.12.2016 | 05.12.2016 | 1 |
Court decision/judgement |
TIF | 128.67 KB | 08.12.2016 | 05.12.2016 | 2 |
Notary’s decision |
EDOC | 51.26 KB | 05.08.2016 | 05.08.2016 | 2 |
Notary’s decision |
DOCX | 35.03 KB | 05.08.2016 | 05.08.2016 | 2 |
Court cover letter |
TIF | 29.6 KB | 04.08.2016 | 01.08.2016 | 1 |
Court decision/judgement |
TIF | 67.46 KB | 04.08.2016 | 01.08.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.05 MB | 27.07.2016 | 27.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 47.46 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
EDOC | 40.27 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 23.93 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 23.93 KB | 22.07.2016 | 22.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 22.07.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 58.99 KB | 22.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 22.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
34.89 KB | 22.07.2016 | 20.07.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 22.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.46 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.43 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
EDOC | 43.33 KB | 31.03.2016 | 30.03.2016 | 3 |
Application |
DOCX | 26.94 KB | 31.03.2016 | 30.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 31.03.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.85 KB | 31.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
DOCX | 23 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
EDOC | 35.66 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOCX | 23 KB | 04.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 18.12.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 18.12.2015 | 11.09.2015 | 1 |
Application |
TIF | 133.03 KB | 18.12.2015 | 11.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 18.12.2015 | 11.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 18.12.2015 | 11.09.2015 | 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