MF HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MF HOLDING
Registration number, date 40203287299, 22.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2021
Legal address Bukultu iela 3, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.04 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.01.2021 22.01.2021

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 22.01.2021 - 31.12.2021 20.01.2023  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 MF Holding SIA EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 115.32 KB 22.01.2021 29.12.2020 1

Memorandum of Association

 PDF 123.71 KB 22.01.2021 29.12.2020 1

Shareholders’ register

PDF 112.37 KB 22.01.2021 29.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 361.08 KB 06.08.2021 06.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 364.29 KB 03.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 22.01.2021 22.01.2021 2

Bank statements or other document regarding the payment of the equity

PDF 183.83 KB 22.01.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 195.15 KB 22.01.2021 21.01.2021 1

Announcement regarding the legal address

 PDF 125.86 KB 22.01.2021 29.12.2020 1

Announcement regarding the legal address

 PDF 156.62 KB 22.01.2021 29.12.2020 1

Articles of Association

 PDF 145.14 KB 22.01.2021 29.12.2020 1

Application

 PDF 241.52 KB 22.01.2021 29.12.2020 1

Application

 PDF 253.88 KB 22.01.2021 29.12.2020 1

Confirmation or consent to legal address

 PDF 142.88 KB 22.01.2021 29.12.2020 1

Confirmation or consent to legal address

 EDOC 130.1 KB 22.01.2021 29.12.2020 1

Memorandum of Association

 PDF 153.58 KB 22.01.2021 29.12.2020 1

Shareholders’ register

EDOC 121.05 KB 22.01.2021 29.12.2020 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