M & K, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M & K"
Registration number, date 40103464728, 30.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address Kleistu iela 48, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 15.03.2017 (registered payment 15.03.2017: 2 846 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

2019 2018 2017
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
Redakcija NACE 2.0
Bezvadu telekomunikācijas pakalpojumi (61.20)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.02.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums2013 DOCX

2012

Annual report 30.09.2011 - 31.12.2012 27.02.2016  ZIP
Annual report 2012 PDF
Vadibas zinojums2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 14.03.2017 13.03.2017 1

Amendments to the Articles of Association

DOC 32.5 KB 14.03.2017 13.03.2017 1

Articles of Association

DOCX 16.46 KB 14.03.2017 28.02.2017 1

Articles of Association

DOCX 16.46 KB 14.03.2017 28.02.2017 1

Shareholders’ register

DOCX 16.1 KB 10.03.2017 28.02.2017 1

Shareholders’ register

DOCX 16.29 KB 10.03.2017 28.02.2017 1

Shareholders’ register

DOCX 16.29 KB 10.03.2017 28.02.2017 1

Shareholders’ register

DOCX 16.1 KB 10.03.2017 28.02.2017 1

Regulations for the increase/reduction of the equity

TIF 17.85 KB 15.07.2013 18.06.2013 1

Amendments to the Articles of Association

TIF 10.4 KB 15.07.2013 17.06.2013 1

Articles of Association

TIF 12.65 KB 15.07.2013 17.06.2013 1

Shareholders’ register

TIF 12.15 KB 15.07.2013 17.06.2013 1

Articles of Association

TIF 13.54 KB 03.10.2011 21.09.2011 1

Memorandum of association

TIF 46.87 KB 03.10.2011 21.09.2011 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 99.11 KB 05.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 128.13 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 25.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

RTF 182.4 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 15.03.2017 15.03.2017 2

Amendments to the Articles of Association

EDOC 23.13 KB 14.03.2017 13.03.2017 1

Application

PDF 6.94 MB 14.03.2017 13.03.2017 26

Application

EDOC 6.66 MB 14.03.2017 13.03.2017 26

Application

PDF 6.94 MB 14.03.2017 13.03.2017 26

Articles of Association

EDOC 59.36 KB 14.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

DOC 53 KB 10.03.2017 28.02.2017 3

Protocols/decisions of a company/organisation

DOC 53 KB 10.03.2017 28.02.2017 3

Protocols/decisions of a company/organisation

EDOC 41.17 KB 10.03.2017 28.02.2017 3

Shareholders’ register

EDOC 59.31 KB 10.03.2017 28.02.2017 1

Shareholders’ register

EDOC 29.29 KB 10.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 14.07.2015 14.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 210.19 KB 10.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 26.09.2014 26.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 229.39 KB 24.09.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 15.07.2013 10.07.2013 1

Application

TIF 106.66 KB 15.07.2013 25.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26.89 KB 15.07.2013 18.06.2013 1

Protocols/decisions of a company/organisation

TIF 35.4 KB 15.07.2013 17.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.69 KB 15.07.2013 17.06.2012 2

Decisions / letters / protocols of public notaries

TIF 37.46 KB 03.10.2011 30.09.2011 2

Registration certificates

TIF 25.82 KB 03.10.2011 30.09.2011 1

Announcement regarding the legal address

TIF 11.22 KB 03.10.2011 21.09.2011 1

Application

TIF 262.68 KB 03.10.2011 15.09.2011 7

Confirmation or consent to legal address

TIF 7.29 KB 03.10.2011 14.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 03.10.2011 07.09.2011 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