MKV GRUPA, 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, 28.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MKV GRUPA" |
| Registration number, date | 40003743370, 12.05.2005 |
| VAT number | None (excluded 29.03.2010) Europe VAT register |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | Ganību dambis 40K, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 457 EUR , registered 17.07.2016 (registered payment 17.07.2016: 28 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 01.03.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2009.
Case number: C32211409 Started 25.02.2009,
ended 27.04.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.04.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.03.2009 |
05.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
25.02.2009 |
02.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.05.2009 | TIF (642.42 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (168.13 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (283.9 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (192.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.01 KB | 17.12.2009 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 04.01.2012 | 26.01.2007 | 1 |
Articles of Association |
TIF | 232.6 KB | 04.01.2012 | 26.01.2007 | 4 |
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 | 101.78 KB | 28.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 05.02.2016 | 05.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.69 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 16.12.2015 | 16.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.69 KB | 17.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.24 KB | 11.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 04.08.2015 | 30.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 04.08.2015 | 30.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.08.2015 | 30.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 17.12.2015 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 17.12.2015 | 05.02.2010 | 1 |
Submission/Application |
TIF | 21.52 KB | 17.12.2015 | 02.02.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 204.29 KB | 17.12.2015 | 22.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 125.75 KB | 17.12.2009 | 14.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 17.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 17.12.2009 | 14.12.2009 | 1 |
Notary’s decision |
TIF | 45.34 KB | 12.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 15.5 KB | 12.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 329.92 KB | 12.05.2009 | 27.04.2009 | 6 |
Notary’s decision |
TIF | 30.55 KB | 06.03.2009 | 05.03.2009 | 1 |
Court cover letter |
TIF | 18.54 KB | 06.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 42.12 KB | 06.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 31.95 KB | 03.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 17.51 KB | 03.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 43.76 KB | 03.03.2009 | 25.02.2009 | 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.
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