MK Alianse, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK Alianse"
Registration number, date 43603012577, 15.04.1999
VAT number None (excluded 18.09.2020) Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address "Smiltāji", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 2 844 EUR , registered 28.09.2016 (registered payment 28.09.2016: 2 844 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 0.1
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical company names

SIA "Eva Lukss" Until 06.09.2012 12 years ago
SIA "EVA LUKSS" Until 16.12.2004 20 years ago

Historical addresses

Rucavas nov., Rucavas pag., Rucava, "Smiltāji" Until 01.07.2021 3 years ago
Jelgava, Mātera iela 55-N Until 06.09.2012 12 years ago
Jelgava, Raiņa iela 3-30 Until 16.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (77.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (4.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.59 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.02.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2011

Annual report 27.04.2012  TIF (379.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (120.08 KB)

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
SLEDZENS RAR

2009

Annual report 26.04.2010  TIF (415.73 KB)

2008

Annual report 27.07.2009  TIF (586.42 KB)

2007

Annual report 01.09.2008  TIF (260.96 KB)

2006

Annual report 31.05.2007  TIF (307.04 KB)

2005

Annual report 23.03.2017  TIF (291.71 KB)

2004

Annual report 23.03.2017  TIF (461.49 KB)

2003

Annual report 23.03.2017  TIF (363.69 KB)

2002

Annual report 23.03.2017  TIF (426.13 KB)

2001

Annual report 23.03.2017  TIF (942.96 KB)

2000

Annual report 23.03.2017  TIF (521.03 KB)

1999

Annual report 23.03.2017  TIF (581.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.15 KB 28.06.2018 27.06.2018 2

Shareholders’ register

TIF 104.51 KB 20.03.2017 16.03.2017 3

Amendments to the Articles of Association

TIF 38.75 KB 28.09.2016 23.09.2016 1

Articles of Association

TIF 58.21 KB 28.09.2016 23.09.2016 2

Shareholders’ register

TIF 37.07 KB 28.09.2016 23.09.2016 2

Articles of Association

TIF 73.69 KB 07.09.2012 20.08.2012 1

Shareholders’ register

TIF 66.36 KB 07.09.2012 20.08.2012 1

Shareholders’ register

TIF 20.91 KB 23.03.2017 25.04.2007 1

Articles of Association

TIF 39.79 KB 23.03.2017 29.11.2004 1

Shareholders’ register

TIF 15.83 KB 23.03.2017 29.11.2004 1

Articles of Association

TIF 319.9 KB 23.03.2017 06.04.1999 7

Memorandum of Association

TIF 25.97 KB 23.03.2017 06.04.1999 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

EDOC 94.54 KB 29.09.2021 29.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.96 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.39 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.17 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

RTF 922.47 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.41 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 11.02.2020 11.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.51 KB 06.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 09.08.2018 09.08.2018 2

Application

TIF 448.56 KB 28.06.2018 27.06.2018 7

Protocols/decisions of a company/organisation

TIF 59.24 KB 28.06.2018 27.06.2018 2

Statement regarding the beneficial owners

TIF 272.53 KB 28.06.2018 27.06.2018 4

Decisions / letters / protocols of public notaries

RTF 178.93 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.03.2017 23.03.2017 1

Application

TIF 119.62 KB 20.03.2017 16.03.2017 3

Decisions / letters / protocols of public notaries

TIF 50.44 KB 21.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 20.10.2016 20.10.2016 2

Application

TIF 78.13 KB 21.10.2016 17.10.2016 3

Decisions / letters / protocols of public notaries

TIF 74.5 KB 28.09.2016 28.09.2016 2

Application

TIF 252.27 KB 28.09.2016 23.09.2016 6

Protocols/decisions of a company/organisation

TIF 56.88 KB 28.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 11.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 48.55 KB 11.02.2016 11.02.2016 2

Application

TIF 141.93 KB 11.02.2016 09.02.2016 3

Application

TIF 112.98 KB 11.02.2016 09.02.2016 2

Notice of a member of the Board regarding the resignation

TIF 10.07 KB 11.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

TIF 176.21 KB 07.09.2012 06.09.2012 2

Registration certificates

TIF 161.78 KB 07.09.2012 06.09.2012 1

Application

TIF 903.59 KB 07.09.2012 21.08.2012 5

Confirmation or consent to legal address

TIF 55.6 KB 07.09.2012 20.08.2012 1

Protocols/decisions of a company/organisation

TIF 99.75 KB 07.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 51.14 KB 23.03.2017 26.05.2010 2

Application

TIF 307.2 KB 23.03.2017 24.05.2010 4

Consent of a member of the Board / executive director

TIF 47.74 KB 23.03.2017 24.05.2010 2

Protocols/decisions of a company/organisation

TIF 17.17 KB 23.03.2017 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 79.7 KB 23.03.2017 02.05.2007 2

Application

TIF 139.47 KB 23.03.2017 25.04.2007 4

Protocols/decisions of a company/organisation

TIF 23.49 KB 23.03.2017 25.04.2007 1

Receipts on the publication and state fees

TIF 18 KB 23.03.2017 25.04.2007 1

Receipts on the publication and state fees

TIF 18.29 KB 23.03.2017 25.04.2007 1

Sample report

TIF 23.87 KB 23.03.2017 25.04.2007 1

Other documents

TIF 76.6 KB 23.03.2017 08.07.2006 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 23.03.2017 16.12.2004 1

Registration certificates

TIF 27.08 KB 23.03.2017 16.12.2004 1

Receipts on the publication and state fees

TIF 30.71 KB 23.03.2017 07.12.2004 1

Receipts on the publication and state fees

TIF 19.65 KB 23.03.2017 07.12.2004 1

Announcement regarding the legal address

TIF 13.21 KB 23.03.2017 29.11.2004 1

Application

TIF 244.84 KB 23.03.2017 29.11.2004 7

Consent of the auditor

TIF 9.05 KB 23.03.2017 29.11.2004 1

Consent of a member of the Board / executive director

TIF 8.51 KB 23.03.2017 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 28.81 KB 23.03.2017 29.11.2004 1

Power of attorney, act of empowerment

TIF 21.66 KB 23.03.2017 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 19.84 KB 23.03.2017 15.04.1999 1

Registration certificates

TIF 52.1 KB 23.03.2017 15.04.1999 1

Registration certificates

TIF 60.03 KB 23.03.2017 15.04.1999 1

Application

TIF 131.23 KB 23.03.2017 08.04.1999 5

Other documents

TIF 31.25 KB 23.03.2017 08.04.1999 1

Power of attorney, act of empowerment

TIF 21.66 KB 23.03.2017 08.04.1999 1

Receipts on the publication and state fees

TIF 26.77 KB 23.03.2017 08.04.1999 1

Receipts on the publication and state fees

TIF 28.86 KB 23.03.2017 08.04.1999 1

Confirmation or consent to legal address

TIF 51.13 KB 23.03.2017 07.04.1999 2

Appraisal reports

TIF 34.74 KB 23.03.2017 06.04.1999 1

Other documents

TIF 12.58 KB 23.03.2017 06.04.1999 1

Sample report

TIF 31.08 KB 23.03.2017 06.04.1999 1

Copy of the personal identification document

TIF 39.47 KB 23.03.2017 06.10.1994 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