MK Nutrition, 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 | Liquidation proceeding, 26.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MK Nutrition |
| Registration number, date | 40203554591, 12.04.2024 |
| VAT number | LV40203554591 from 29.08.2024 Europe VAT register |
| Register, date | Commercial Register, 12.04.2024 |
| Legal address | Jukuma Vācieša iela 6 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.10.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 26.10.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 26.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 12.04.2024 | 12.04.2024 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 12.04.2024 | 12.04.2024 |
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 - 32 | Until 24.05.2024 | 6.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.08 KB | 25.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 26.42 KB | 25.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 26.41 KB | 12.04.2024 | 25.03.2024 | 1 |
Memorandum of association |
EDOC | 28.97 KB | 12.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 12.04.2024 | 25.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 196.06 KB | 25.10.2024 | 24.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 155.81 KB | 26.10.2024 | 20.10.2024 | 1 |
Application |
EDOC | 100.24 KB | 24.05.2024 | 21.05.2024 | 21 |
Application |
EDOC | 38.28 KB | 25.04.2024 | 22.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 25.04.2024 | 22.04.2024 | 2 |
Application |
EDOC | 41.87 KB | 12.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.54 KB | 12.04.2024 | 03.04.2024 | 1 |
Announcement regarding the legal address |
EDOC | 26.82 KB | 12.04.2024 | 25.03.2024 | 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