MP Stones, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2018
Business form Limited Liability Company
Registered name MP Stones SIA
Registration number, date 50103962371, 19.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Burtnieku iela 15, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 75 000 EUR , registered 21.06.2016 (registered payment 21.06.2016: 75 000 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 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Vējdzirnavu iela 28 - 13 Until 27.10.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.96 KB 27.06.2016 20.06.2016 1

Articles of Association

TIF 81.79 KB 27.06.2016 20.06.2016 2

Regulations for the increase/reduction of the equity

TIF 52.66 KB 27.06.2016 20.06.2016 1

Shareholders’ register

TIF 147.84 KB 27.06.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 16.17 KB 05.04.2016 16.03.2016 1

Articles of Association

TIF 74.98 KB 05.04.2016 16.03.2016 2

Regulations for the increase/reduction of the equity

TIF 44.68 KB 05.04.2016 16.03.2016 1

Shareholders’ register

TIF 95.71 KB 05.04.2016 16.03.2016 2

Articles of Association

TIF 15.16 KB 20.01.2016 18.01.2016 1

Memorandum of Association

TIF 36.92 KB 20.01.2016 18.01.2016 1

Shareholders’ register

TIF 66.04 KB 20.01.2016 18.01.2016 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

EDOC 102.27 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.32 KB 29.10.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 29.10.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.89 KB 29.10.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

RTF 189.23 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 27.10.2017 27.10.2017 2

Application

TIF 305.03 KB 26.10.2017 24.10.2017 5

Confirmation or consent to legal address

TIF 19.93 KB 26.10.2017 15.10.2017 1

Decisions / letters / protocols of public notaries

TIF 62.91 KB 27.06.2016 21.06.2016 2

Application

TIF 128.27 KB 27.06.2016 20.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.2 KB 27.06.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 174.42 KB 27.06.2016 20.06.2016 1

Other documents

TIF 22.35 KB 27.06.2016 20.06.2016 1

Power of attorney, act of empowerment

TIF 41.12 KB 27.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 80.59 KB 27.06.2016 20.06.2016 2

Power of attorney, act of empowerment

TIF 1.02 MB 27.06.2016 10.06.2016 14

Decisions / letters / protocols of public notaries

TIF 51.6 KB 05.04.2016 01.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 05.04.2016 31.03.2016 1

Application

TIF 47.67 KB 05.04.2016 16.03.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.01 KB 05.04.2016 16.03.2016 1

Power of attorney, act of empowerment

TIF 37.79 KB 05.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

TIF 85.93 KB 05.04.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

TIF 42.51 KB 20.01.2016 19.01.2016 2

Registration certificates

TIF 15.17 KB 20.01.2016 19.01.2016 1

Announcement regarding the legal address

TIF 10.99 KB 20.01.2016 18.01.2016 1

Application

TIF 98.66 KB 20.01.2016 18.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 36.54 KB 20.01.2016 18.01.2016 1

Confirmation or consent to legal address

TIF 11.62 KB 20.01.2016 18.01.2016 1

Power of attorney, act of empowerment

TIF 25.55 KB 20.01.2016 18.01.2016 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