MFF, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MFF"
Registration number, date 40103271802, 02.02.2010
VAT number None (excluded 07.09.2018) Europe VAT register
Register, date Commercial Register, 02.02.2010
Legal address "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 2 843 EUR , registered 31.05.2016 (registered payment 31.05.2016: 2 843 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, €) 0 0.34 0
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0 0.23 0
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Trijādības iela 2A - 9 Until 08.10.2020 4 years ago
Rīga, 13. janvāra iela 21-12 Until 26.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
MFF vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
02.VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
02.VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.07.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 02.02.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.1 KB 06.06.2016 20.05.2016 1

Articles of Association

TIF 26.96 KB 06.06.2016 20.05.2016 1

Shareholders’ register

TIF 40.58 KB 06.06.2016 20.05.2016 1

Shareholders’ register

TIF 102.4 KB 13.05.2016 05.05.2016 2

Shareholders’ register

TIF 38.4 KB 11.01.2012 05.01.2012 1

Articles of Association

TIF 36.07 KB 19.02.2010 28.01.2010 1

Memorandum of association

TIF 119.37 KB 19.02.2010 28.01.2010 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 65.58 KB 11.05.2021 11.05.2021 1

Application

DOCX 34.82 KB 10.05.2021 10.05.2021 2

Application

EDOC 44.43 KB 10.05.2021 10.05.2021 2

State Revenue Service decisions/letters/statements

DOCX 71.82 KB 10.05.2021 10.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.57 KB 10.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 28.10.2020 28.10.2020 2

Protocols/decisions of a company/organisation

EDOC 57.44 KB 28.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 28.10.2020 23.10.2020 1

Application

EDOC 55.36 KB 28.10.2020 14.10.2020 1

Application

DOCX 33.64 KB 28.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.10.2020 08.10.2020 2

Application

TIF 66.81 KB 06.10.2020 30.09.2020 2

Confirmation or consent to legal address

TIF 27.82 KB 06.10.2020 30.09.2020 10

Decisions / letters / protocols of public notaries

RTF 189.92 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

TIF 90.15 KB 01.03.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

TIF 53.48 KB 06.06.2016 31.05.2016 2

Application

TIF 138.17 KB 06.06.2016 20.05.2016 1

Protocols/decisions of a company/organisation

TIF 147.38 KB 06.06.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

TIF 79.11 KB 13.05.2016 10.05.2016 2

Application

TIF 128.02 KB 13.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 67.22 KB 27.11.2014 26.11.2014 2

Application

TIF 93.39 KB 27.11.2014 19.11.2014 1

Confirmation or consent to legal address

TIF 19.43 KB 27.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 28.83 KB 11.01.2012 10.01.2012 1

Application

TIF 77.81 KB 11.01.2012 28.12.2011 2

Protocols/decisions of a company/organisation

TIF 63.61 KB 11.01.2012 28.12.2011 2

Decisions / letters / protocols of public notaries

TIF 38 KB 07.09.2011 05.09.2011 2

Consent of a member of the Board / executive director

TIF 29.85 KB 07.09.2011 31.08.2011 2

Application

TIF 92.75 KB 07.09.2011 26.08.2011 3

Protocols/decisions of a company/organisation

TIF 32.33 KB 07.09.2011 25.08.2011 1

Notice of a member of the Board regarding the resignation

TIF 4.97 KB 07.09.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 66.79 KB 19.02.2010 02.02.2010 1

Registration certificates

TIF 51.31 KB 19.02.2010 02.02.2010 1

Announcement regarding the legal address

TIF 17.81 KB 19.02.2010 28.01.2010 1

Application

TIF 671.52 KB 19.02.2010 28.01.2010 6

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 19.02.2010 28.01.2010 1

Power of attorney, act of empowerment

TIF 514.43 KB 19.02.2010 15.04.2008 6
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