MKS GRUPA, Sabiedriba ar ierobežotu atbildību

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.03.2024
Business form Limited Liability Company
Registered name Sabiedriba ar ierobežotu atbildību "MKS GRUPA"
Registration number, date 43603058746, 09.04.2013
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 09.04.2013
Legal address Raiņa iela 21 – 32, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 11.01.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (452.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (467.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (462.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (450.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (595.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (262.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 09.04.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.75 KB 11.01.2023 02.01.2023 1

Articles of Association

EDOC 16.51 KB 11.01.2023 02.01.2023 1

Shareholders’ register

EDOC 32.66 KB 11.01.2023 02.01.2023 1

Shareholders’ register

EDOC 24.36 KB 11.01.2023 02.01.2023 1

Articles of Association

TIF 50.26 KB 10.04.2013 05.04.2013 1

Memorandum of Association

TIF 58.85 KB 10.04.2013 05.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.26 KB 11.01.2023 06.01.2023 21

Protocols/decisions of a company/organisation

EDOC 24.07 KB 11.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

TIF 72.6 KB 19.06.2015 19.06.2015 2

Application

TIF 76.48 KB 19.06.2015 16.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 8.29 KB 19.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 229.56 KB 10.04.2013 09.04.2013 2

Registration certificates

TIF 228.81 KB 10.04.2013 09.04.2013 1

Announcement regarding the legal address

TIF 38.27 KB 10.04.2013 05.04.2013 1

Application

TIF 681.29 KB 10.04.2013 05.04.2013 6

Confirmation or consent to legal address

TIF 33.09 KB 10.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 130.36 KB 10.04.2013 04.04.2013 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