MCH Investīcijas, AS
Public Limited Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 08.12.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MCH Investīcijas" |
| Registration number, date | 50103979791, 24.03.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2016 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 235 000 EUR , registered 14.04.2016 (registered payment 19.04.2016: 10 235 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 8.60 | 4.26 |
| Personal income tax (thousands, €) | 0.30 | 3.35 | 1.59 |
| Statutory social insurance contributions (thousands, €) | -0.46 | 5.29 | 2.68 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2022 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| MCHI 2021 GP revidentu zinojums | EDOC | ||||
| MCHI 2021 GP vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCH Investicijas GP2020 revidentu zinojums | EDOC | ||||
| MCH Investicijas GP2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCHI GP2019 revidentu zinojums 27 03 2020 | |||||
| MCHI GP2019 vadibas zinojums 27 03 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MCHI GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MCHI GP Revidentu zinojums 2017 | |||||
| MCHI GP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 24.03.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskata revidentu zinojums MCH Investicijas | |||||
| 2016.gada parskata vadibas zinojums MCH Investicijas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 86.5 KB | 08.08.2022 | 05.08.2022 | 5 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 47 KB | 06.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 47 KB | 06.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 29.23 KB | 22.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 152.32 KB | 22.04.2016 | 18.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 29.51 KB | 19.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 182.56 KB | 19.04.2016 | 07.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 82.22 KB | 19.04.2016 | 07.04.2016 | 2 |
Articles of Association |
TIF | 83.15 KB | 29.03.2016 | 21.03.2016 | 2 |
Memorandum of Association |
TIF | 61 KB | 29.03.2016 | 21.03.2016 | 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 | 31.9 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 43.51 KB | 01.11.2022 | 31.10.2022 | 2 |
Application |
DOCX | 43.51 KB | 01.11.2022 | 31.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.35 KB | 01.11.2022 | 03.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.35 KB | 01.11.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 11.08.2022 | 11.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.66 KB | 08.08.2022 | 05.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.66 KB | 08.08.2022 | 05.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.96 KB | 08.08.2022 | 05.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 46.19 KB | 31.05.2022 | 26.05.2022 | 3 |
Application |
DOCX | 46.19 KB | 31.05.2022 | 26.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.37 KB | 06.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 28.75 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 43.32 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 43.32 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 06.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 47.31 KB | 13.04.2022 | 11.04.2022 | 4 |
Application |
DOCX | 47.31 KB | 13.04.2022 | 11.04.2022 | 4 |
Consent of members of the supervisory board |
DOCX | 12.71 KB | 13.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.71 KB | 13.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.68 KB | 13.04.2022 | 08.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.68 KB | 13.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.19 KB | 13.04.2022 | 08.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.19 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 13.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.76 KB | 13.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.58 KB | 13.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.58 KB | 13.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.76 KB | 13.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 59.8 KB | 28.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 46.73 KB | 28.05.2021 | 10.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.89 KB | 28.05.2021 | 10.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.78 KB | 28.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 28.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 28.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
181.52 KB | 13.04.2021 | 07.04.2021 | 1 | |
Application |
EDOC | 175.37 KB | 13.04.2021 | 07.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
71.79 KB | 13.04.2021 | 07.04.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 73.74 KB | 13.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.09.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 26.09.2019 | 17.09.2019 | 3 |
Application |
TIF | 265.02 KB | 19.09.2019 | 17.09.2019 | 8 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 19.09.2019 | 17.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.35 KB | 19.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.89 KB | 19.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.21 KB | 29.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.58 KB | 18.08.2016 | 22.06.2016 | 2 |
Application |
TIF | 326.6 KB | 18.08.2016 | 14.06.2016 | 4 |
Consent of members of the supervisory board |
TIF | 46.14 KB | 18.08.2016 | 14.06.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.85 KB | 18.08.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.82 KB | 18.08.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.45 KB | 18.08.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 18.08.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.86 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 358.62 KB | 17.06.2016 | 07.06.2016 | 6 |
Application |
TIF | 137.9 KB | 17.06.2016 | 07.06.2016 | 3 |
Consent of members of the supervisory board |
TIF | 49.29 KB | 17.06.2016 | 07.06.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 34.86 KB | 17.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.14 KB | 17.06.2016 | 07.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.55 KB | 17.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.88 KB | 17.06.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.44 KB | 17.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 22.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 228.51 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 111.07 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 247.7 KB | 22.04.2016 | 18.04.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 24.84 KB | 22.04.2016 | 18.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 75.29 KB | 22.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.47 KB | 22.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 188.86 KB | 19.04.2016 | 08.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.34 KB | 19.04.2016 | 08.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.61 KB | 19.04.2016 | 08.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 42.68 KB | 22.04.2016 | 07.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 47 KB | 19.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.96 KB | 19.04.2016 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 29.03.2016 | 24.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.21 KB | 29.03.2016 | 21.03.2016 | 1 |
Application |
TIF | 269.1 KB | 29.03.2016 | 21.03.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.82 KB | 29.03.2016 | 21.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 48.27 KB | 29.03.2016 | 21.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.33 KB | 29.03.2016 | 21.03.2016 | 4 |
Consent of members of the supervisory board |
TIF | 47.3 KB | 29.03.2016 | 21.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 32.78 KB | 29.03.2016 | 21.03.2016 | 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