MKAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.10.2022
Business form Limited Liability Company
Registered name SIA "MKAD"
Registration number, date 44103104968, 10.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2016
Legal address Vidus iela 1 k-6, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 800 EUR , registered 31.03.2020 (registered payment 31.03.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 4.12 4.29 4.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Lielvārdes nov., Jumpravas pag., Jumprava, Vidus iela 1 k-6 Until 01.07.2021 3 years ago
Burtnieku nov., Ēveles pag., "Lauturi" Until 03.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.10.2022  PDF (688.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (278.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (467.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.06.2018  PDF (859.05 KB) €11.00

2016

Annual report 10.02.2016 - 31.12.2016 27.05.2017  PDF (272.42 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 46.29 KB 31.03.2020 16.03.2020 1

Articles of Association

PDF 46.29 KB 31.03.2020 16.03.2020 1

Regulations for the increase/reduction of the equity

PDF 509 KB 31.03.2020 16.03.2020 1

Shareholders’ register

PDF 51.8 KB 31.03.2020 16.03.2020 1

Memorandum of Association

DOC 26.5 KB 02.02.2016 29.01.2016 1

Shareholders’ register

DOCX 17.58 KB 02.02.2016 29.01.2016 1

Articles of Association

DOC 24 KB 08.02.2016 29.01.2015 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 61.92 KB 26.10.2022 26.10.2022 2

State Revenue Service decisions/letters/statements

DOCX 78.62 KB 24.10.2022 24.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 78.62 KB 24.10.2022 24.10.2022 1

Application

PDF 1.97 MB 26.10.2022 21.10.2022 4

Application

PDF 1.97 MB 26.10.2022 21.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 19.07.2021 19.07.2021 2

Application

PDF 1.93 MB 19.07.2021 12.07.2021 1

Application

PDF 2.4 MB 19.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

PDF 286.68 KB 19.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

PDF 255.6 KB 19.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 31.03.2020 31.03.2020 2

Amendments to the Articles of Association

EDOC 54.97 KB 31.03.2020 16.03.2020 1

Articles of Association

EDOC 54.97 KB 31.03.2020 16.03.2020 1

Application

PDF 110.5 KB 31.03.2020 16.03.2020 2

Application

EDOC 114.88 KB 31.03.2020 16.03.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 66.81 KB 31.03.2020 16.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.14 KB 31.03.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 146.63 KB 31.03.2020 16.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.26 KB 31.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

PDF 49.39 KB 31.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

EDOC 57.83 KB 31.03.2020 16.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 510.24 KB 31.03.2020 16.03.2020 1

Shareholders’ register

EDOC 60.58 KB 31.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 03.12.2018 03.12.2018 2

Application

PDF 6.34 MB 03.12.2018 27.11.2018 24

Application

EDOC 6.07 MB 03.12.2018 27.11.2018 24

Confirmation or consent to legal address

PDF 20.08 KB 03.12.2018 07.11.2018 1

Confirmation or consent to legal address

EDOC 29.5 KB 03.12.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 10.02.2016 10.02.2016 2

Announcement regarding the legal address

DOC 24.5 KB 02.02.2016 29.01.2016 1

Announcement regarding the legal address

EDOC 21.83 KB 02.02.2016 29.01.2016 1

Application

EDOC 46.29 KB 02.02.2016 29.01.2016 2

Application

DOC 82 KB 02.02.2016 29.01.2016 2

Bank statements or other document regarding the payment of the equity

DOC 22.5 KB 02.02.2016 29.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.2 KB 02.02.2016 29.01.2016 1

Confirmation or consent to legal address

DOC 24.5 KB 02.02.2016 29.01.2016 1

Confirmation or consent to legal address

EDOC 21.97 KB 02.02.2016 29.01.2016 1

Consent of a member of the Board / executive director

EDOC 21.99 KB 02.02.2016 29.01.2016 1

Consent of a member of the Board / executive director

DOC 25 KB 02.02.2016 29.01.2016 1

Memorandum of Association

EDOC 22.44 KB 02.02.2016 29.01.2016 1

Shareholders’ register

EDOC 29.85 KB 02.02.2016 29.01.2016 1

Articles of Association

EDOC 21.68 KB 08.02.2016 29.01.2015 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