MEPHA BALTIC, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 27.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEPHA BALTIC" |
| Registration number, date | 40003264999, 07.09.1995 |
| VAT number | None (excluded 05.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Rīga, Zaļā iela 1 Check address owners |
| Fixed capital | 100 000 LVL , registered 09.06.2004 (registered payment 09.06.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEPHA CENTRS LATVIJĀ" | Until 30.12.1999 | 26 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JĀNIS JM" | Until 19.12.1995 | 30 years ago |
Historical addresses
| Rīga, Tirzas iela 3/1-25 | Until 19.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 7-1 | Until 16.06.2011 | 14 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
73.13 KB | 27.12.2013 | 27.12.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.96 KB | 16.01.2013 | 09.06.2004 | 2 |
Registration certificates |
TIF | 112.69 KB | 16.01.2013 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 119.53 KB | 16.01.2013 | 16.04.2004 | 2 |
Sample report |
TIF | 38.71 KB | 16.01.2013 | 15.04.2004 | 1 |
Application |
TIF | 210 KB | 16.01.2013 | 07.04.2004 | 4 |
Application |
TIF | 173.31 KB | 16.01.2013 | 07.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 16.01.2013 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 16.01.2013 | 07.04.2004 | 1 |
Application |
TIF | 175.74 KB | 16.01.2013 | 07.02.2004 | 2 |
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