MK HOLDING, 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, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK HOLDING" |
| Registration number, date | 40103469299, 13.10.2011 |
| VAT number | None (excluded 07.05.2018) Europe VAT register |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.08.2014 (registered payment 07.08.2014: 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, €) | -7.19 | 0 | -2.28 |
| Personal income tax (thousands, €) | 0 | 0 | 10.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.96 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Antonijas iela 8-14 | Until 14.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Vienības gatve 82-10 | Until 27.04.2015 | 10 years ago |
| Rīga, Brucenes iela 25 | Until 23.01.2012 | 13 years ago |
| Olaines nov., Olaines pag., Virši, "Vasara 56" | Until 05.12.2011 | 14 years ago |
| Rīga, Antonijas iela 24-7 | Until 29.10.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2015.
Case number: C30519115 Started 30.09.2015,
ended 27.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.04.2018 |
02.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.10.2017 10:00:00 |
06.10.2017 | Meeting of creditors | |
17.12.2015 10:00:00 |
02.12.2015 | Meeting of creditors | |
30.09.2015 |
01.10.2015 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2015 |
01.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 06.10.2017 | 05.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 06.10.2017 | 05.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 01.12.2015 | 01.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 49.02 KB | 13.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 49.4 KB | 13.08.2014 | 23.07.2014 | 2 |
Articles of Association |
TIF | 37.43 KB | 30.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 33.37 KB | 30.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 20.49 KB | 17.10.2011 | 10.10.2011 | 1 |
Memorandum of Association |
TIF | 24.46 KB | 17.10.2011 | 10.10.2011 | 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 | 69.92 KB | 07.05.2018 | 07.05.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 36.04 KB | 07.05.2018 | 03.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 44.14 KB | 07.05.2018 | 03.05.2018 | 1 |
Notary’s decision |
EDOC | 39.98 KB | 02.05.2018 | 02.05.2018 | 2 |
Court decision/judgement |
104.71 KB | 27.04.2018 | 27.04.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.05.2018 | 27.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.47 KB | 07.05.2018 | 27.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.98 KB | 20.10.2017 | 20.10.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 39.5 KB | 20.10.2017 | 20.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 449.35 KB | 20.10.2017 | 20.10.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.45 KB | 20.10.2017 | 20.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
459.86 KB | 20.10.2017 | 20.10.2017 | 4 | |
Notary’s decision |
EDOC | 68.18 KB | 06.10.2017 | 06.10.2017 | 1 |
Notary’s decision |
RTF | 189.8 KB | 06.10.2017 | 06.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.35 KB | 06.10.2017 | 05.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 06.10.2017 | 05.10.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 06.10.2017 | 05.10.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.63 KB | 06.10.2017 | 05.10.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 351.57 KB | 30.12.2015 | 17.12.2015 | 5 |
Notary’s decision |
RTF | 181.2 KB | 02.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 02.12.2015 | 02.12.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.64 KB | 01.12.2015 | 01.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.76 KB | 01.12.2015 | 01.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 01.12.2015 | 01.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 29.10.2015 | 29.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.24 KB | 28.10.2015 | 27.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 28.10.2015 | 27.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 20.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 235.31 KB | 20.10.2015 | 09.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 20.10.2015 | 09.10.2015 | 1 |
Notary’s decision |
TIF | 85.05 KB | 02.10.2015 | 01.10.2015 | 2 |
Court decision/judgement |
TIF | 202.09 KB | 02.10.2015 | 30.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 28.07.2015 | 28.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.17 KB | 23.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 05.05.2015 | 27.04.2015 | 1 |
Application |
TIF | 168.7 KB | 05.05.2015 | 22.04.2015 | 2 |
Submission/Application |
TIF | 33.39 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 59.25 KB | 26.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 124.29 KB | 26.11.2014 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 26.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 124.26 KB | 26.11.2014 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 26.11.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 128.5 KB | 13.08.2014 | 31.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.92 KB | 13.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 14.06.2013 | 13.06.2013 | 2 |
Auditor’s report |
TIF | 53.33 KB | 14.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 83.22 KB | 14.06.2013 | 27.05.2013 | 2 |
Other documents |
TIF | 10.03 KB | 14.06.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 14.06.2013 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.66 KB | 14.06.2013 | 19.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 15.01.2013 | 14.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 15.01.2013 | 21.12.2012 | 1 |
Cover letter |
TIF | 24.54 KB | 15.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.98 KB | 15.01.2013 | 12.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.54 KB | 30.03.2012 | 29.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 152.07 KB | 30.03.2012 | 19.03.2012 | 4 |
Application |
TIF | 752.51 KB | 30.03.2012 | 05.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.99 KB | 30.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 24.01.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.72 KB | 24.01.2012 | 19.01.2012 | 1 |
Submission/Application |
TIF | 24.31 KB | 24.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 250.5 KB | 24.01.2012 | 11.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 44.97 KB | 24.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 05.12.2011 | 05.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 05.12.2011 | 25.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 05.12.2011 | 25.11.2011 | 1 |
Application |
TIF | 134.74 KB | 05.12.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 17.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 22.74 KB | 17.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 274.11 KB | 17.10.2011 | 11.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 12.88 KB | 17.10.2011 | 10.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.75 KB | 17.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 17.10.2011 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 298.51 KB | 24.01.2012 | 24.08.2000 | 5 |
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