MKLV investments, 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 as a result of reorganization, 02.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MKLV investments" |
| Registration number, date | 40103747595, 13.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2014 |
| Legal address | Tērbatas iela 20 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.07.2014 (registered payment 17.07.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 64.85 | 1.57 |
| Personal income tax (thousands, €) | 0.68 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.98 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical addresses
| Rīga, Vaļņu iela 3-20 | Until 23.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 15-34A | Until 24.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 13.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.39 KB | 26.08.2016 | 25.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.95 KB | 21.01.2016 | 13.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 18.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 55.83 KB | 18.07.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.47 KB | 18.07.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 133.55 KB | 18.07.2014 | 16.07.2014 | 4 |
Articles of Association |
TIF | 12.42 KB | 24.01.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 34.63 KB | 24.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 29.26 KB | 24.01.2014 | 10.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 26.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 66 KB | 26.08.2016 | 13.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 26.08.2016 | 13.07.2016 | 1 |
Other documents |
TIF | 297.92 KB | 26.08.2016 | 11.07.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 26.08.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 21.01.2016 | 19.01.2016 | 2 |
Other documents |
TIF | 26.98 KB | 21.01.2016 | 13.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 21.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.38 KB | 23.07.2015 | 23.07.2015 | 2 |
Application |
EDOC | 35.4 KB | 16.07.2015 | 15.07.2015 | 2 |
Confirmation or consent to legal address |
158.49 KB | 16.07.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 77.29 KB | 25.11.2014 | 20.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 25.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 175.14 KB | 18.07.2014 | 16.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22 KB | 18.07.2014 | 16.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 18.07.2014 | 16.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 18.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.85 KB | 18.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 24.01.2014 | 13.01.2014 | 2 |
Registration certificates |
TIF | 52.46 KB | 24.01.2014 | 13.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 24.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 161.35 KB | 24.01.2014 | 10.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 24.01.2014 | 10.01.2014 | 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