Mk finance, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.01.2023
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "Mk finance"
Registration number, date 52403039961, 26.09.2016
VAT number None (excluded 12.06.2020) Europe VAT register
Register, date Commercial Register, 26.09.2016
Legal address Kalupes iela 5, Daugavpils, LV-5422 Check address owners
Fixed capital 2 800 EUR , registered 16.08.2018 (registered payment 16.08.2018: 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 0.22
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

sabiedrība ar ierobežotu atbildību "R-NAMI" Until 16.08.2018 6 years ago

Historical addresses

Rēzekne, Dārzu iela 21 - 35 Until 24.10.2019 5 years ago
Rēzeknes nov., Pušas pag., Vocīši, "Stārķi" Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (320.85 KB) €11.00

2017

 Annual report 26.09.2016 - 31.12.2017 31.01.2018  PDF (688.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.85 KB 24.10.2019 18.10.2019 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 16.08.2018 10.08.2018 1

Articles of Association

 DOC 115.5 KB 16.08.2018 02.08.2018 1

Shareholders’ register

DOCX 24.85 KB 16.08.2018 02.08.2018 1

Shareholders’ register

DOCX 25 KB 16.08.2018 02.08.2018 1

Articles of Association

 TIF 15.95 KB 26.09.2016 21.09.2016 1

Memorandum of Association

 TIF 32.67 KB 26.09.2016 21.09.2016 1

Shareholders’ register

TIF 67.34 KB 26.09.2016 21.09.2016 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

 EDOC 114 KB 28.10.2022 01.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 09.02.2022 09.02.2022 2

Application

 DOCX 48.35 KB 09.02.2022 04.02.2022 1

Application

 DOCX 48.35 KB 09.02.2022 04.02.2022 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 09.02.2022 04.02.2022 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 09.02.2022 04.02.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 351.68 KB 10.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 24.10.2019 24.10.2019 2

Application

 DOCX 47.76 KB 24.10.2019 21.10.2019 7

Application

 EDOC 56.71 KB 24.10.2019 21.10.2019 7

Confirmation or consent to legal address

 PDF 99.36 KB 24.10.2019 18.10.2019 2

Confirmation or consent to legal address

 DOC 27 KB 24.10.2019 18.10.2019 2

Confirmation or consent to legal address

 EDOC 77.27 KB 24.10.2019 18.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 66.81 KB 24.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 86.08 KB 24.10.2019 18.10.2019 1

Shareholders’ register

EDOC 49.19 KB 24.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.32 KB 21.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 21.08.2018 16.08.2018 2

Regulations for the increase/reduction of the equity

 EDOC 43.17 KB 16.08.2018 10.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.9 KB 16.08.2018 09.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 16.08.2018 09.08.2018 1

Application

 PDF 334.7 KB 16.08.2018 03.08.2018 7

Application

 PDF 368 KB 16.08.2018 03.08.2018 7

Articles of Association

 EDOC 66.82 KB 16.08.2018 02.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 332.5 KB 16.08.2018 02.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 319.38 KB 16.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

 DOC 128 KB 16.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 77.99 KB 16.08.2018 02.08.2018 1

Shareholders’ register

EDOC 53.58 KB 16.08.2018 02.08.2018 1

Shareholders’ register

EDOC 53.74 KB 16.08.2018 02.08.2018 1

Confirmation or consent to legal address

 DOCX 13.93 KB 16.08.2018 15.06.2018 1

Confirmation or consent to legal address

 EDOC 28.66 KB 16.08.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.66 KB 26.09.2016 26.09.2016 2

Announcement regarding the legal address

 TIF 15.86 KB 26.09.2016 21.09.2016 1

Application

 TIF 188.55 KB 26.09.2016 21.09.2016 5

Confirmation or consent to legal address

 TIF 16.28 KB 26.09.2016 21.09.2016 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