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Sabiedrība ar ierobežotu atbildību "MCM INVESTMENTS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 08.03.2022, grounds for liquidation: Valsts ieņēmumu dienesta 13.12.2021. lēmums Nr.30.1-8.59.2/8.59.2/190791.
Name Sabiedrība ar ierobežotu atbildību "MCM INVESTMENTS"
Legal form Limited Liability Company
Reg. No 40003745954
Reg. date 25.05.2005
Register Commercial Register
Legal Address Lidoņu iela 5 - 9, Rīga, LV-1055
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 42.99 Construction of other civil engineering projects n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 Net sales 0 EUR Net profit -2,323 EUR Equity -284,107 EUR Date submitted21.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
14.12.2021 Announcement regarding the legal address 22.12.2005 (TIF) •
14.12.2021 Announcement regarding the legal address 23.05.2005 (TIF) •
Annual report (full) (1)
21.03.2018 2016 Annual report (full) (PDF)
Application (6)
14.12.2021 Application 23.05.2005 (TIF) •
14.12.2021 Application 22.12.2005 (TIF) •
14.12.2021 Application 08.03.2006 (TIF) •
14.12.2021 Application 03.04.2007 (TIF) •
14.12.2021 Application 28.06.2013 (TIF) •
26.03.2018 Application 23.03.2018 (TIF) •
Show all
Articles of Association (1)
14.12.2021 Articles of Association 23.05.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.11.2011 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
Confirmation or consent to legal address (1)
14.12.2021 Confirmation or consent to legal address 27.06.2013 (TIF) •
Consent of a member of the Board / executive director (5)
14.12.2021 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
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Consent of the auditor (2)
14.12.2021 Consent of the auditor 23.05.2005 (TIF) •
14.12.2021 Consent of the auditor 22.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (22)
14.12.2021 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
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Memorandum of association (1)
14.12.2021 Memorandum of association 23.05.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.03.2018 Notice of a member of the Board regarding the resignation 23.02.2018 (TIF) •
Orders/request/cover notes of court bailiffs (1)
27.02.2019 Orders/request/cover notes of court bailiffs 27.02.2019 (EDOC) •
Power of attorney, act of empowerment (3)
14.12.2021 Power of attorney, act of empowerment 23.12.2005 (TIF) •
14.12.2021 Power of attorney, act of empowerment 03.04.2007 (TIF) •
14.12.2021 Power of attorney, act of empowerment 28.06.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
14.12.2021 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
Show all
Receipts on the publication and state fees (8)
14.12.2021 Receipts on the publication and state fees 20.03.2006 (TIF) •
14.12.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 20.03.2006 (TIF) •
14.12.2021 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 12.04.2007 (TIF) •
14.12.2021 Receipts on the publication and state fees 12.04.2007 (TIF) •
Show all
Registration certificates (1)
14.12.2021 Registration certificates 25.05.2005 (TIF) •
Sample report (3)
14.12.2021 Sample report 23.12.2005 (TIF) •
14.12.2021 Sample report 23.05.2005 (TIF) •
14.12.2021 Sample report 23.05.2005 (TIF) •
Shareholders’ register (1)
14.12.2021 Shareholders’ register 08.03.2006 (TIF)
State Revenue Service decisions/letters/statements (16)
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (DOC) •
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (EDOC) •
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (doc) •
14.12.2021 State Revenue Service decisions/letters/statements 07.07.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 15.08.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 17.08.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 05.07.2006 (TIF) •
02.09.2021 State Revenue Service decisions/letters/statements 02.09.2021 (EDOC) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (EDOC) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (EDOC) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (doc) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
Show all
Submission/Application (1)
14.12.2021 Submission/Application 20.03.2006 (TIF) •
2022 (3)
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (DOC) •
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (EDOC) •
07.03.2022 State Revenue Service decisions/letters/statements 07.03.2022 (doc) •
2021 (54)
14.12.2021 Announcement regarding the legal address 22.12.2005 (TIF) •
14.12.2021 Announcement regarding the legal address 23.05.2005 (TIF) •
14.12.2021 Application 23.05.2005 (TIF) •
14.12.2021 Application 22.12.2005 (TIF) •
14.12.2021 Application 08.03.2006 (TIF) •
14.12.2021 Application 03.04.2007 (TIF) •
14.12.2021 Application 28.06.2013 (TIF) •
14.12.2021 Articles of Association 23.05.2005 (TIF)
14.12.2021 Confirmation or consent to legal address 27.06.2013 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
14.12.2021 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
14.12.2021 Consent of the auditor 23.05.2005 (TIF) •
14.12.2021 Consent of the auditor 22.12.2005 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
14.12.2021 Memorandum of association 23.05.2005 (TIF)
14.12.2021 Power of attorney, act of empowerment 23.12.2005 (TIF) •
14.12.2021 Power of attorney, act of empowerment 03.04.2007 (TIF) •
14.12.2021 Power of attorney, act of empowerment 28.06.2013 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
14.12.2021 Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
14.12.2021 Receipts on the publication and state fees 20.03.2006 (TIF) •
14.12.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 20.03.2006 (TIF) •
14.12.2021 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.12.2021 Receipts on the publication and state fees 12.04.2007 (TIF) •
14.12.2021 Receipts on the publication and state fees 12.04.2007 (TIF) •
14.12.2021 Registration certificates 25.05.2005 (TIF) •
14.12.2021 Sample report 23.12.2005 (TIF) •
14.12.2021 Sample report 23.05.2005 (TIF) •
14.12.2021 Sample report 23.05.2005 (TIF) •
14.12.2021 Shareholders’ register 08.03.2006 (TIF)
14.12.2021 State Revenue Service decisions/letters/statements 07.07.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 15.08.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 17.08.2006 (TIF) •
14.12.2021 State Revenue Service decisions/letters/statements 05.07.2006 (TIF) •
14.12.2021 Submission/Application 20.03.2006 (TIF) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc) •
02.09.2021 State Revenue Service decisions/letters/statements 02.09.2021 (EDOC) •
Show all
2019 (2)
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
27.02.2019 Orders/request/cover notes of court bailiffs 27.02.2019 (EDOC) •
2018 (5)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018 Application 23.03.2018 (TIF) •
26.03.2018 Notice of a member of the Board regarding the resignation 23.02.2018 (TIF) •
21.03.2018 2016 Annual report (full) (PDF)
Show all
2016 (7)
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (EDOC) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (EDOC) •
15.03.2016 State Revenue Service decisions/letters/statements 14.03.2016 (doc) •
Show all
2015 (9)
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (EDOC) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
17.11.2015 State Revenue Service decisions/letters/statements 16.11.2015 (doc) •
Show all
2011 (1)
15.11.2011 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
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