MFKI GROUP LV, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 15.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MFKI GROUP LV" |
| Registration number, date | 40203128769, 07.03.2018 |
| VAT number | None (excluded 27.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | Zirņu iela 5 k-2 – 91, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.03.2018 (registered payment 07.03.2018: 2 800 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 07.05.2019 | PDF (75.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.48 KB | 06.03.2018 | 20.02.2018 | 2 |
Memorandum of Association |
TIF | 34.83 KB | 06.03.2018 | 16.02.2018 | 1 |
Articles of Association |
TIF | 15.81 KB | 23.02.2018 | 16.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.56 KB | 23.02.2018 | 10.01.2018 | 5 |
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 | 95.82 KB | 15.09.2021 | 15.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 31.05.2021 | 31.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.38 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 232.34 KB | 06.03.2018 | 23.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 23.02.2018 | 16.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 417.32 KB | 23.02.2018 | 11.01.2018 | 6 |
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