MCM INVESTMENTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MCM INVESTMENTS"
Registration number, date 40003745954, 25.05.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2005
Legal address Lidoņu iela 5 – 9, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2021 2020 2019
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
Citur neklasificēta inženierbūvniecība (42.99)

Historical addresses

Rīga, Andreja Saharova iela 15-15 Until 03.01.2006 20 years ago
Rīga, Jēkaba iela 26/28-6 Until 22.10.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2018  ZIP €9.00
Annual report 2016 PDF
Vad zinMCM Inv 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160217 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2016  ZIP €7.00
Annual report 2014 PDF
zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2016  ZIP
Annual report 2013 PDF
zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2016  ZIP
Annual report 2012 PDF
zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2016  ZIP
Annual report 2011 PDF
zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.02.2016  ZIP
Annual report 2010 PDF
zinojums2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 14.02.2016  ZIP
Annual report 2009 PDF
zinojums2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 14.02.2016  ZIP
Annual report 2008 PDF
zinojums2008 PDF

2007

Annual report 03.03.2016  TIF (541.29 KB)

2006

Annual report 01.10.2007  TIF (152.85 KB)

2005

Annual report 12.02.2007  PDF (200.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.29 KB 14.12.2021 08.03.2006 1

Articles of Association

TIF 59.99 KB 14.12.2021 23.05.2005 4

Memorandum of association

TIF 74.22 KB 14.12.2021 23.05.2005 3

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 94.42 KB 23.05.2022 23.05.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 07.03.2022 07.03.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 07.09.2021 07.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.09.2021 07.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.25 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 04.03.2019 04.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.94 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 27.03.2018 27.03.2018 2

Application

TIF 3.32 MB 26.03.2018 23.03.2018 4

Notice of a member of the Board regarding the resignation

TIF 322.54 KB 26.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

RTF 210.3 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

RTF 183.62 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.73 KB 16.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 15.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.37 KB 15.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.37 KB 15.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.44 KB 19.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 19.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.11.2015 19.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.71 KB 17.11.2015 16.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 17.11.2015 16.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 17.11.2015 16.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.71 KB 17.11.2015 16.11.2015 1

Confirmation or consent to legal address

TIF 10.25 KB 14.12.2021 27.06.2013 1

Receipts on the publication and state fees

TIF 18.65 KB 14.12.2021 20.03.2006 1

Receipts on the publication and state fees

TIF 21.55 KB 14.12.2021 20.03.2006 1

Submission/Application

TIF 24.7 KB 14.12.2021 20.03.2006 1

Application

TIF 103.79 KB 14.12.2021 08.03.2006 3

Protocols/decisions of a company/organisation

TIF 42.73 KB 14.12.2021 08.03.2006 2

Decisions / letters / protocols of public notaries

TIF 59.86 KB 14.12.2021 03.01.2006 2

Receipts on the publication and state fees

TIF 20.99 KB 14.12.2021 29.12.2005 1

Receipts on the publication and state fees

TIF 25.2 KB 14.12.2021 29.12.2005 1

Power of attorney, act of empowerment

TIF 12.26 KB 14.12.2021 23.12.2005 1

Sample report

TIF 30.29 KB 14.12.2021 23.12.2005 1

Announcement regarding the legal address

TIF 12.72 KB 14.12.2021 22.12.2005 1

Application

TIF 207.6 KB 14.12.2021 22.12.2005 5

Consent of the auditor

TIF 9.35 KB 14.12.2021 22.12.2005 1

Consent of a member of the Board / executive director

TIF 11.31 KB 14.12.2021 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 42.17 KB 14.12.2021 22.12.2005 2

Decisions / letters / protocols of public notaries

TIF 61.35 KB 14.12.2021 25.05.2005 2

Registration certificates

TIF 23.68 KB 14.12.2021 25.05.2005 1

Announcement regarding the legal address

TIF 13.14 KB 14.12.2021 23.05.2005 1

Application

TIF 193.53 KB 14.12.2021 23.05.2005 6

Consent of the auditor

TIF 9.75 KB 14.12.2021 23.05.2005 1

Consent of a member of the Board / executive director

TIF 10.04 KB 14.12.2021 23.05.2005 1

Consent of a member of the Board / executive director

TIF 10.04 KB 14.12.2021 23.05.2005 1

Receipts on the publication and state fees

TIF 26.26 KB 14.12.2021 23.05.2005 1

Receipts on the publication and state fees

TIF 22.16 KB 14.12.2021 23.05.2005 1

Sample report

TIF 30.09 KB 14.12.2021 23.05.2005 1

Sample report

TIF 29.46 KB 14.12.2021 23.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 15.11.2011 23.05.2005 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