Mining Machines, 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, 29.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mining Machines" |
| Registration number, date | 40103515776, 23.02.2012 |
| VAT number | None (excluded 15.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | Ventspils iela 65 – 8, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "OAO NOVOLIT" | Until 07.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 12-9 | Until 21.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.97 KB | 10.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 10.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 04.06.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 482.62 KB | 27.02.2012 | 20.02.2012 | 1 |
Memorandum of Association |
TIF | 966.25 KB | 27.02.2012 | 20.02.2012 | 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 |
RTF | 904.67 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.67 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 29.01.2015 | 19.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 16.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 04.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.23 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 24.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 24.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 67.09 KB | 24.10.2013 | 15.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 24.10.2013 | 15.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 24.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 10.06.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 30.1 KB | 10.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 151.05 KB | 10.06.2013 | 03.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 10.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 04.06.2013 | 03.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.45 KB | 10.06.2013 | 29.05.2013 | 3 |
Application |
TIF | 93.84 KB | 04.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 04.06.2013 | 29.05.2013 | 1 |
Notary’s decision |
TIF | 967.26 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 480.29 KB | 27.02.2012 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 483.03 KB | 27.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 1.88 MB | 27.02.2012 | 20.02.2012 | 4 |
Appraisal reports |
TIF | 483.03 KB | 27.02.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 484.04 KB | 27.02.2012 | 20.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 483.23 KB | 27.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.88 MB | 27.02.2012 | 14.02.2012 | 4 |
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