MK actum tempus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK actum tempus"
Registration number, date 40103847454, 22.11.2014
VAT number None (excluded 24.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Piedrujas iela 7A, Rīga, LV-1073 Check address owners
Fixed capital 80 000 EUR , registered 16.08.2016 (registered payment 16.08.2016: 80 000 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

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
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "KM actum tempus" Until 16.08.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Latvada" Until 01.08.2016 9 years ago

Historical addresses

Rīga, Bruņinieku iela 68A - 23 Until 21.02.2019 6 years ago
Rīga, Lizuma iela 1 k-6 Until 01.08.2016 9 years ago
Rīga, Bruņinieku iela 68 - 23 Until 31.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Latvada PDF

2014

Annual report 22.11.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Latvada PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 18.02.2019 24.01.2019 1

Amendments to the Articles of Association

DOCX 14.51 KB 05.08.2016 05.08.2016 1

Regulations for the increase/reduction of the equity

DOC 52 KB 05.08.2016 05.08.2016 1

Articles of Association

DOCX 14.12 KB 08.08.2016 04.08.2016 1

Shareholders’ register

DOC 35 KB 05.08.2016 04.08.2016 1

Articles of Association

DOCX 14.25 KB 19.07.2016 12.07.2016 1

Amendments to the Articles of Association

DOCX 14.14 KB 14.07.2016 12.07.2016 1

Regulations for the increase/reduction of the equity

DOC 52 KB 14.07.2016 12.07.2016 1

Shareholders’ register

DOC 35 KB 14.07.2016 12.07.2016 1

Shareholders’ register

DOC 35 KB 14.07.2016 12.07.2016 1

Amendments to the Articles of Association

TIF 12.81 KB 19.05.2016 13.05.2016 1

Articles of Association

TIF 67.99 KB 19.05.2016 13.05.2016 3

Regulations for the increase/reduction of the equity

TIF 23.13 KB 19.05.2016 13.05.2016 1

Shareholders’ register

TIF 81.8 KB 19.05.2016 13.05.2016 3

Shareholders’ register

TIF 111.34 KB 19.05.2016 13.05.2016 3

Articles of Association

TIF 10.09 KB 17.12.2014 14.11.2014 1

Memorandum of Association

TIF 25.89 KB 17.12.2014 14.11.2014 1

Shareholders’ register

TIF 33.25 KB 17.12.2014 14.11.2014 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

RTF 921.94 KB 18.08.2021 18.08.2021 2

Orders/request/cover notes of court bailiffs

EDOC 384.65 KB 21.04.2021 20.04.2021 1

State Revenue Service decisions/letters/statements

DOC 98 KB 18.02.2021 18.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 80.93 KB 18.02.2021 18.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.91 KB 29.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.37 KB 17.08.2020 17.08.2020 2

State Revenue Service decisions/letters/statements

DOC 95 KB 13.08.2020 13.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 78.73 KB 13.08.2020 13.08.2020 1

Orders/request/cover notes of court bailiffs

TIF 52.83 KB 09.04.2020 01.04.2020 1

Orders/request/cover notes of court bailiffs

TIF 53.11 KB 16.03.2020 05.03.2020 1

Orders/request/cover notes of court bailiffs

TIF 48.04 KB 07.01.2020 30.12.2019 1

Orders/request/cover notes of court bailiffs

TIF 52.77 KB 09.08.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 21.02.2019 21.02.2019 2

Application

DOC 133.5 KB 30.01.2019 30.01.2019 5

Application

EDOC 41.71 KB 30.01.2019 30.01.2019 5

Confirmation or consent to legal address

EDOC 367.12 KB 21.02.2019 28.01.2019 1

Shareholders’ register

EDOC 44.39 KB 18.02.2019 24.01.2019 1

Protocols/decisions of a company/organisation

PDF 639.92 KB 30.01.2019 24.01.2019 1

Protocols/decisions of a company/organisation

PDF 670.76 KB 30.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 16.08.2016 16.08.2016 2

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 11.08.2016 11.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 30.31 KB 11.08.2016 11.08.2016 1

Amendments to the Articles of Association

EDOC 27.13 KB 05.08.2016 05.08.2016 1

Application

EDOC 36.72 KB 05.08.2016 05.08.2016 2

Application

DOCX 24.2 KB 05.08.2016 05.08.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.72 KB 05.08.2016 05.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 50.5 KB 05.08.2016 05.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.08 KB 05.08.2016 05.08.2016 1

Articles of Association

EDOC 41.77 KB 08.08.2016 04.08.2016 1

Protocols/decisions of a company/organisation

EDOC 29.59 KB 05.08.2016 04.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.92 KB 05.08.2016 04.08.2016 1

Shareholders’ register

EDOC 24.98 KB 05.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.53 KB 01.08.2016 01.08.2016 2

Other documents

EDOC 144.85 KB 27.07.2016 26.07.2016 1

Other documents

PDF 119.16 KB 27.07.2016 26.07.2016 1

Confirmation or consent to legal address

TIF 16.02 KB 02.08.2016 13.07.2016 1

Articles of Association

EDOC 41.78 KB 19.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 51.5 KB 19.07.2016 12.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.96 KB 19.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

EDOC 30 KB 19.07.2016 12.07.2016 1

Protocols/decisions of a company/organisation

DOCX 17.37 KB 19.07.2016 12.07.2016 1

Amendments to the Articles of Association

EDOC 26.83 KB 14.07.2016 12.07.2016 1

Application

DOCX 29.45 KB 14.07.2016 12.07.2016 3

Application

EDOC 41.97 KB 14.07.2016 12.07.2016 3

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 14.07.2016 12.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 30.27 KB 14.07.2016 12.07.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.13 KB 14.07.2016 12.07.2016 1

Shareholders’ register

EDOC 24.97 KB 14.07.2016 12.07.2016 1

Shareholders’ register

EDOC 54.58 KB 14.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

TIF 71.34 KB 19.05.2016 18.05.2016 2

Application

TIF 428.61 KB 19.05.2016 13.05.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.26 KB 19.05.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 30.16 KB 19.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 83.2 KB 19.05.2016 13.05.2016 3

Appraisal reports

TIF 3.37 MB 02.08.2016 29.04.2016 22

Decisions / letters / protocols of public notaries

TIF 52.93 KB 17.12.2014 22.11.2014 2

Announcement regarding the legal address

TIF 8.69 KB 17.12.2014 14.11.2014 1

Application

TIF 120.09 KB 17.12.2014 14.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 32.52 KB 17.12.2014 14.11.2014 1

Confirmation or consent to legal address

TIF 12.98 KB 17.12.2014 14.11.2014 1

Power of attorney, act of empowerment

TIF 14.03 KB 17.12.2014 14.11.2014 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