MZK 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2018
Business form Limited Liability Company
Registered name SIA "MZK 1"
Registration number, date 40103898925, 14.05.2015
VAT number None (excluded 30.12.2015) Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Krievupes iela 13 – 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 800 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 0.31
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 9-8 Until 04.09.2015 9 years ago
Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 7"-7 Until 18.06.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 01.09.2015 31.08.2015 1

Amendments to the Articles of Association

DOC 26.5 KB 01.09.2015 31.08.2015 1

Articles of Association

DOC 126 KB 01.09.2015 31.08.2015 1

Articles of Association

DOC 126 KB 01.09.2015 31.08.2015 1

Shareholders’ register

PDF 1.6 MB 01.09.2015 31.08.2015 2

Shareholders’ register

PDF 1.6 MB 01.09.2015 31.08.2015 2

Articles of Association

DOC 27.5 KB 17.06.2015 02.06.2015 1

Amendments to the Articles of Association

DOC 26.5 KB 12.06.2015 02.06.2015 1

Regulations for the increase/reduction of the equity

DOC 27 KB 03.06.2015 02.06.2015 1

Shareholders’ register

DOC 35 KB 03.06.2015 02.06.2015 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 102.66 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 921.34 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 902.02 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 902.02 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 03.10.2016 03.10.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 29.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.13 KB 29.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 29.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 05.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 05.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.13 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.13 KB 02.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.15 KB 21.10.2015 21.10.2015 2

Application

DOCX 25.63 KB 20.10.2015 20.10.2015 3

Application

EDOC 38.31 KB 20.10.2015 20.10.2015 3

Notice of a member of the Board regarding the resignation

EDOC 24.63 KB 20.10.2015 20.10.2015 1

Notice of a member of the Board regarding the resignation

DOCX 11.78 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

RTF 188.05 KB 04.09.2015 04.09.2015 1

Confirmation or consent to legal address

TIF 45.85 KB 17.09.2015 31.08.2015 1

Confirmation or consent to legal address

TIF 18.02 KB 10.09.2015 31.08.2015 1

Amendments to the Articles of Association

EDOC 42.09 KB 01.09.2015 31.08.2015 1

Articles of Association

EDOC 69.52 KB 01.09.2015 31.08.2015 1

Application

EDOC 58.81 KB 01.09.2015 31.08.2015 3

Application

DOCX 26.34 KB 01.09.2015 31.08.2015 3

Protocols/decisions of a company/organisation

DOC 31 KB 01.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

EDOC 26.2 KB 01.09.2015 31.08.2015 1

Shareholders’ register

EDOC 1.62 MB 01.09.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.61 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

RTF 187.06 KB 18.06.2015 18.06.2015 1

Confirmation or consent to legal address

TIF 18.94 KB 29.06.2015 09.06.2015 1

Application

EDOC 37.12 KB 08.06.2015 08.06.2015 3

Application

DOC 77 KB 08.06.2015 08.06.2015 3

Articles of Association

EDOC 41.73 KB 17.06.2015 02.06.2015 1

Amendments to the Articles of Association

EDOC 41.43 KB 12.06.2015 02.06.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 03.06.2015 02.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.35 KB 03.06.2015 02.06.2015 1

Statement of the Board regarding the payment of the equity

DOC 24.5 KB 03.06.2015 02.06.2015 1

Statement of the Board regarding the payment of the equity

EDOC 40.68 KB 03.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 03.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

EDOC 27.69 KB 03.06.2015 02.06.2015 1

Regulations for the increase/reduction of the equity

EDOC 26.03 KB 03.06.2015 02.06.2015 1

Shareholders’ register

EDOC 42.47 KB 03.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 14.05.2015 14.05.2015 2

Confirmation or consent to legal address

TIF 20.6 KB 01.06.2015 12.05.2015 1

Announcement regarding the legal address

EDOC 26.03 KB 11.05.2015 09.05.2015 1

Articles of Association

EDOC 25.97 KB 11.05.2015 09.05.2015 1

Application

EDOC 34.35 KB 11.05.2015 09.05.2015 2

Memorandum of Association

EDOC 26.57 KB 11.05.2015 09.05.2015 1

Shareholders’ register

EDOC 27.29 KB 11.05.2015 09.05.2015 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