MMCCA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2017
Business form Limited Liability Company
Registered name SIA "MMCCA"
Registration number, date 40103365188, 07.01.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Dzelzavas iela 84 – 34, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Historical company names

AllFriends SIA Until 31.01.2014 11 years ago
AIIFriends SIA Until 11.04.2013 12 years ago
SIA Vetago Until 09.04.2013 12 years ago

Historical addresses

Rīga, Tallinas iela 81-18 Until 31.01.2014 11 years ago
Rīga, Čiekurkalna 3. šķērslīnija 17-20 Until 13.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
SIA Vetago vad PDF

2011

Annual report 07.01.2011 - 31.12.2011 15.10.2012  ZIP
1_HTML izdruka HTML
SIA Vetago vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 31.01.2014 31.01.2014 2

Articles of Association

DOCX 15.2 KB 31.01.2014 31.01.2014 2

Shareholders’ register

DOC 32 KB 28.01.2014 28.01.2014 1

Shareholders’ register

DOC 32 KB 28.01.2014 28.01.2014 1

Amendments to the Articles of Association

TIF 6.26 KB 11.04.2013 04.04.2013 1

Articles of Association

TIF 12.23 KB 11.04.2013 04.04.2013 1

Amendments to the Articles of Association

TIF 8.37 KB 16.03.2011 09.03.2011 1

Articles of Association

TIF 14.46 KB 16.03.2011 09.03.2011 1

Regulations for the increase/reduction of the equity

TIF 15.47 KB 16.03.2011 09.03.2011 1

Shareholders’ register

TIF 9.51 KB 16.03.2011 09.03.2011 1

Articles of Association

TIF 15.76 KB 12.01.2011 04.01.2011 1

Memorandum of Association

TIF 20.15 KB 12.01.2011 04.01.2011 1

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 104.55 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

TIF 49.65 KB 09.09.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.55 KB 29.01.2015 29.01.2015 4

Orders/request/cover notes of court bailiffs

TIF 66.48 KB 29.01.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

TIF 80.62 KB 09.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

TIF 60.06 KB 03.02.2014 31.01.2014 2

Registration certificates

TIF 120.81 KB 03.02.2014 31.01.2014 1

Articles of Association

EDOC 58 KB 31.01.2014 31.01.2014 2

Application

EDOC 35.5 KB 28.01.2014 28.01.2014 4

Application

DOC 90.5 KB 28.01.2014 28.01.2014 4

Application

DOC 90.5 KB 28.01.2014 28.01.2014 4

Protocols/decisions of a company/organisation

DOC 28 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

DOC 28 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

EDOC 26.85 KB 28.01.2014 28.01.2014 1

Shareholders’ register

EDOC 41.77 KB 28.01.2014 28.01.2014 1

Confirmation or consent to legal address

TIF 10.38 KB 03.02.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 16.04.2013 11.04.2013 1

Submission/Application

TIF 20.82 KB 16.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 30.41 KB 11.04.2013 09.04.2013 1

Application

TIF 63.97 KB 11.04.2013 04.04.2013 2

Protocols/decisions of a company/organisation

TIF 11.74 KB 11.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 16.06.2011 13.06.2011 2

Announcement regarding the legal address

TIF 7.69 KB 16.06.2011 08.06.2011 1

Application

TIF 136.29 KB 16.06.2011 08.06.2011 3

Consent of a member of the Board / executive director

TIF 29.02 KB 16.06.2011 08.06.2011 2

Protocols/decisions of a company/organisation

TIF 28.9 KB 16.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

TIF 36.26 KB 16.03.2011 15.03.2011 1

Application

TIF 63.68 KB 16.03.2011 10.03.2011 2

Protocols/decisions of a company/organisation

TIF 22.59 KB 16.03.2011 09.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 16.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 12.01.2011 07.01.2011 2

Registration certificates

TIF 59.71 KB 12.01.2011 07.01.2011 1

Application

TIF 128.52 KB 12.01.2011 04.01.2011 3

Registration certificates

TIF 58.27 KB 16.04.2013 2

Registration certificates

TIF 47.03 KB 11.04.2013 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