MMK WOOD, 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, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MMK WOOD" |
| Registration number, date | 41203041746, 22.09.2011 |
| VAT number | None (excluded 05.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | "Pūces", Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 847 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 847 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 4.23 | -7.02 |
| Personal income tax (thousands, €) | 0.22 | 3 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 6.8 | 5.39 |
| Average employees count | 0 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2016.
Case number: C36034816 Started 28.01.2016,
ended 13.09.2017
Court: Talsu rajona tiesa
(1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.09.2017 |
15.09.2017 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
29.09.2016 |
30.09.2016 | Appointment of an administrator in an insolvency case |
Talsu rajona tiesa (1000055449)
|
16.09.2016 |
19.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Talsu rajona tiesa (1000055449)
|
28.01.2016 |
01.02.2016 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Talsu rajona tiesa (1000055449)
|
28.01.2016 |
01.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MMKWOOD | DOCX | ||||
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.94 KB | 15.01.2016 | 29.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 13.08.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 76 KB | 13.08.2015 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 105.25 KB | 13.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 29.06.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 37.69 KB | 29.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 188.2 KB | 29.06.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 17.64 KB | 07.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 15.93 KB | 08.02.2013 | 01.02.2013 | 1 |
Memorandum of association |
TIF | 59.37 KB | 26.09.2011 | 08.09.2011 | 2 |
Articles of Association |
TIF | 24.69 KB | 23.09.2011 | 08.09.2011 | 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 | 71.9 KB | 16.10.2017 | 16.10.2017 | 1 |
Application |
EDOC | 295.48 KB | 16.10.2017 | 13.10.2017 | 1 |
Application |
279.64 KB | 16.10.2017 | 13.10.2017 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.17 KB | 16.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
EDOC | 71.98 KB | 15.09.2017 | 15.09.2017 | 1 |
Court decision/judgement |
103.15 KB | 15.09.2017 | 13.09.2017 | 3 | |
Notary’s decision |
TIF | 49.83 KB | 03.10.2016 | 30.09.2016 | 1 |
Court decision/judgement |
TIF | 75.65 KB | 03.10.2016 | 29.09.2016 | 2 |
Notary’s decision |
TIF | 49.52 KB | 19.09.2016 | 19.09.2016 | 2 |
Court decision/judgement |
TIF | 145.1 KB | 19.09.2016 | 16.09.2016 | 2 |
Notary’s decision |
TIF | 60.65 KB | 01.02.2016 | 01.02.2016 | 2 |
Court decision/judgement |
TIF | 212.13 KB | 01.02.2016 | 28.01.2016 | 3 |
Notary’s decision |
TIF | 45.71 KB | 15.01.2016 | 06.01.2016 | 1 |
Application |
TIF | 94.82 KB | 15.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 920.17 KB | 06.10.2015 | 01.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 240.23 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 232.79 KB | 13.08.2015 | 11.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.13 KB | 13.08.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.43 KB | 13.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 320.73 KB | 29.06.2015 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 29.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 07.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 58.87 KB | 07.06.2013 | 24.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.25 KB | 07.06.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 07.06.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 08.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 98.33 KB | 08.02.2013 | 01.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 08.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 23.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 69.48 KB | 23.09.2011 | 22.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.24 KB | 26.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 26.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 159.4 KB | 26.09.2011 | 08.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.53 KB | 26.09.2011 | 08.09.2011 | 2 |
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