MK SALONS MĀRA, 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, 07.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK SALONS MĀRA" |
| Registration number, date | 48502000160, 14.10.1991 |
| VAT number | None (excluded 07.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Saldus nov., Saldus, Lielā iela 4A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Saldus M.Kronbergas individuālais uzņēmums frizētava "MĀRA" | Until 05.10.2004 | 21 year ago |
|---|
Historical addresses
| Saldus, Lielā iela 4a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus raj., Brocēnu pag., "Kalnsētas", Sporta kompleksā | Until 27.08.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (6.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (6.8 KB) | |
2007 |
Annual report | 02.12.2008 | TIF (428.74 KB) | ||
2006 |
Annual report | 16.11.2007 | TIF (556.95 KB) | ||
2005 |
Annual report | 16.11.2007 | TIF (362.25 KB) | ||
2004 |
Annual report | 16.11.2007 | TIF (123.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.41 KB | 16.11.2007 | 14.04.2004 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 16.11.2007 | 14.04.2004 | 1 |
Articles of Association |
TIF | 30.17 KB | 16.11.2007 | 02.04.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.34 KB | 16.11.2007 | 02.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.84 KB | 16.11.2007 | 27.08.1998 | 2 |
Articles of Association |
TIF | 569.69 KB | 16.11.2007 | 14.10.1991 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 07.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 174.79 KB | 07.09.2010 | 02.09.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.61 KB | 07.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.06 KB | 15.02.2010 | 04.02.2010 | 2 |
Application |
TIF | 177.16 KB | 15.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 15.02.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 25.01.2010 | 23.04.2008 | 1 |
Application |
TIF | 279.48 KB | 25.01.2010 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 25.01.2010 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 649.46 KB | 25.01.2010 | 22.04.2008 | 2 |
Other documents |
TIF | 227.45 KB | 16.11.2007 | 24.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 16.11.2007 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 16.11.2007 | 05.10.2004 | 1 |
Registration certificates |
TIF | 165.88 KB | 16.11.2007 | 05.10.2004 | 1 |
Application |
TIF | 272.47 KB | 16.11.2007 | 27.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 432.5 KB | 16.11.2007 | 01.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 42.01 KB | 16.11.2007 | 14.04.2004 | 1 |
Consent of the auditor |
TIF | 10.65 KB | 16.11.2007 | 14.04.2004 | 1 |
Auditor’s report |
TIF | 61.36 KB | 16.11.2007 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 16.11.2007 | 13.04.2004 | 1 |
Submission/Application |
TIF | 15.73 KB | 16.11.2007 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 16.11.2007 | 27.08.1998 | 1 |
Application |
TIF | 41.52 KB | 16.11.2007 | 24.08.1998 | 1 |
Owner’s decisions |
TIF | 15.98 KB | 16.11.2007 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 106.39 KB | 16.11.2007 | 24.08.1998 | 2 |
Sample report |
TIF | 42.67 KB | 16.11.2007 | 09.01.1998 | 1 |
Announcement regarding the legal address |
TIF | 95.94 KB | 16.11.2007 | 15.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 16.11.2007 | 14.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 786.79 KB | 16.11.2007 | 14.10.1991 | 2 |
Registration certificates |
TIF | 62.68 KB | 16.11.2007 | 14.10.1991 | 1 |
Registration certificates |
TIF | 116.68 KB | 16.11.2007 | 14.10.1991 | 1 |
Registration certificates |
TIF | 50.53 KB | 16.11.2007 | 14.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 64.08 KB | 25.01.2010 | 11.10.1991 | 1 |
Application |
TIF | 105.2 KB | 16.11.2007 | 11.10.1991 | 2 |
Other documents |
TIF | 43.05 KB | 16.11.2007 | 11.10.1991 | 1 |
Other documents |
TIF | 54.08 KB | 16.11.2007 | 10.10.1991 | 1 |
Other documents |
TIF | 190.64 KB | 07.09.2010 | 4 | |
Copy of the personal identification document |
TIF | 130.88 KB | 16.11.2007 | 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