MK HOLDING GROUP, 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, 07.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK HOLDING GROUP" |
| Registration number, date | 40103681753, 13.06.2013 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Brucenes iela 25, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 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, €) | 9.01 | 0 |
| Personal income tax (thousands, €) | 3.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 0 |
| Average employees count | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2016.
Case number: C31203516 Started 06.04.2016,
ended 19.08.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.08.2016 |
22.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.04.2016 |
07.04.2016 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.04.2016 |
07.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.19 KB | 02.02.2015 | 22.01.2015 | 3 |
Articles of Association |
TIF | 69.54 KB | 27.11.2013 | 19.11.2013 | 2 |
Shareholders’ register |
TIF | 119.25 KB | 27.11.2013 | 19.11.2013 | 4 |
Shareholders’ register |
TIF | 17.01 KB | 07.08.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 15.51 KB | 07.08.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 13.59 KB | 27.06.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 20.98 KB | 27.06.2013 | 23.05.2013 | 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 |
DOCX | 34.99 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
DOC | 55 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
DOC | 55 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
EDOC | 30.96 KB | 06.09.2016 | 06.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 728.01 KB | 06.09.2016 | 06.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 11.69 KB | 06.09.2016 | 06.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
929.2 KB | 06.09.2016 | 06.09.2016 | 3 | |
Statement of the State Archives or an equivalent document |
929.2 KB | 06.09.2016 | 06.09.2016 | 3 | |
Notary’s decision |
TIF | 53.22 KB | 23.08.2016 | 22.08.2016 | 1 |
Court decision/judgement |
TIF | 94.1 KB | 23.08.2016 | 19.08.2016 | 2 |
Notary’s decision |
TIF | 62 KB | 08.04.2016 | 07.04.2016 | 2 |
Court decision/judgement |
TIF | 197.83 KB | 08.04.2016 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 02.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 395.21 KB | 02.02.2015 | 23.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.84 KB | 02.02.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 27.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 136.8 KB | 27.11.2013 | 20.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.43 KB | 27.11.2013 | 20.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 149.35 KB | 07.08.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 27.06.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 54 KB | 27.06.2013 | 13.06.2013 | 1 |
Auditor’s report |
TIF | 52.12 KB | 27.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 129.24 KB | 27.06.2013 | 27.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 27.06.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 27.06.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 27.06.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.82 KB | 27.06.2013 | 19.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 27.06.2013 | 19.02.2013 | 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