mkps, 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, 15.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "mkps" |
| Registration number, date | 40003931299, 14.06.2007 |
| VAT number | None (excluded 23.12.2013) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Rīga, Brīvības gatve 224 Check address owners |
| Fixed capital | 2 100 LVL , registered 14.06.2007 (registered payment 14.06.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "aXis" | Until 02.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ērģeļu iela 1-2 | Until 11.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | ZIP (202.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.07.2009 | ZIP (82.16 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (647.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 25.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 05.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 14.45 KB | 05.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 05.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 43.5 KB | 01.06.2010 | 07.05.2010 | 3 |
Shareholders’ register |
TIF | 15.24 KB | 01.06.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 30.2 KB | 18.06.2007 | 07.06.2007 | 1 |
Memorandum of association |
TIF | 74.35 KB | 18.06.2007 | 07.06.2007 | 3 |
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 | 47.01 KB | 16.05.2014 | 15.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 78 KB | 14.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.71 KB | 14.05.2014 | 14.05.2014 | 1 |
Application |
TIF | 65.3 KB | 16.05.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 12.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 175.59 KB | 12.02.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 12.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 1.39 MB | 05.07.2013 | 24.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 11.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 153.93 KB | 11.06.2012 | 06.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 32.12 KB | 11.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 05.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 44.98 KB | 05.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 154.63 KB | 05.03.2012 | 20.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 05.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 01.06.2010 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.14 KB | 01.06.2010 | 17.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.93 KB | 01.06.2010 | 13.05.2010 | 1 |
Application |
TIF | 171.4 KB | 01.06.2010 | 07.05.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.41 KB | 01.06.2010 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.79 KB | 01.06.2010 | 07.05.2010 | 3 |
Registration certificates |
TIF | 38.06 KB | 05.03.2012 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 18.06.2007 | 14.06.2007 | 2 |
Registration certificates |
TIF | 33.43 KB | 18.06.2007 | 14.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 18.06.2007 | 11.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 18.06.2007 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 18.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 221.14 KB | 18.06.2007 | 07.06.2007 | 9 |
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