MNC, 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, 17.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MNC" |
| Registration number, date | 40003660308, 12.01.2004 |
| VAT number | None (excluded 17.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Rīga, Biķernieku iela 32a-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.01.2004 (registered payment 12.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Raunas iela 44 | Until 06.03.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.12.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (827.6 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (741.88 KB) | ||
2004 |
Annual report | 23.04.2008 | TIF (661.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 272.23 KB | 23.04.2008 | 01.03.2006 | 8 |
Articles of Association |
TIF | 428.11 KB | 23.04.2008 | 06.01.2004 | 12 |
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 | 35.03 KB | 20.04.2009 | 17.04.2009 | 1 |
Application |
TIF | 56.44 KB | 20.04.2009 | 14.04.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.49 KB | 20.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 23.04.2008 | 14.03.2007 | 2 |
Application |
TIF | 47.98 KB | 23.04.2008 | 07.03.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 43.11 KB | 23.04.2008 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 23.04.2008 | 02.02.2007 | 1 |
Cover letter |
TIF | 25.88 KB | 23.04.2008 | 30.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.93 KB | 23.04.2008 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 23.04.2008 | 19.01.2007 | 1 |
Application |
TIF | 94.92 KB | 23.04.2008 | 15.01.2007 | 3 |
Sample report |
TIF | 19.18 KB | 23.04.2008 | 15.01.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 173.52 KB | 23.04.2008 | 11.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 23.04.2008 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 23.04.2008 | 13.10.2006 | 1 |
Cover letter |
TIF | 24.79 KB | 23.04.2008 | 10.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.31 KB | 23.04.2008 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 23.04.2008 | 21.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.85 KB | 23.04.2008 | 19.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 23.04.2008 | 06.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 23.04.2008 | 01.03.2006 | 1 |
Application |
TIF | 68.62 KB | 23.04.2008 | 01.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 23.04.2008 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 772.9 KB | 23.04.2008 | 01.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 23.04.2008 | 12.01.2004 | 1 |
Registration certificates |
TIF | 136.12 KB | 23.04.2008 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 23.04.2008 | 09.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 23.04.2008 | 07.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 23.04.2008 | 06.01.2004 | 1 |
Application |
TIF | 95.57 KB | 23.04.2008 | 06.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.62 KB | 23.04.2008 | 06.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.24 KB | 23.04.2008 | 06.01.2004 | 4 |
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