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SIA "MCH AD"

Basic information
Status Registered
Name SIA "MCH AD"
Legal form Limited Liability Company
Reg. No 40103900859
Reg. date 21.05.2015
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 21.05.2015
Paid-in share capital, date 2,800 EUR, 21.05.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 20.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -50 EUR Equity 2,474 EUR Date submitted29.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -57 EUR Equity 2,524 EUR Date submitted20.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 2,581 EUR Date submitted24.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -51 EUR Equity 2,631 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 2,682 EUR Date submitted28.04.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
04.08.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (PDF) •
26.05.2017 Application 16.05.2017 (TIF) •
28.03.2017 Application 27.03.2017 (TIF) •
09.10.2015 Application 01.10.2015 (TIF) •
04.08.2015 Application 07.05.2015 (TIF) •
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Articles of Association (4)
20.04.2021 Articles of Association 06.04.2021 (PDF)
20.04.2021 Articles of Association 06.04.2021 (edoc) •
26.05.2017 Articles of Association 15.05.2017 (TIF)
04.08.2015 Articles of Association 07.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.08.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
Confirmation or consent to legal address (2)
09.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
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Memorandum of Association (1)
04.08.2015 Memorandum of Association 07.05.2015 (TIF)
Other documents (1)
04.08.2015 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (6)
26.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
28.03.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
04.08.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
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Protocols/decisions of a company/organisation (3)
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
26.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
Shareholders’ register (4)
20.04.2021 Shareholders’ register 06.04.2021 (PDF)
20.04.2021 Shareholders’ register 06.04.2021 (edoc) •
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
04.08.2015 Shareholders’ register 07.05.2015 (TIF)
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Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (10)
20.05.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 14.04.2021 (edoc) •
20.04.2021 Application 14.04.2021 (PDF) •
20.04.2021 Articles of Association 06.04.2021 (PDF)
20.04.2021 Articles of Association 06.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
20.04.2021 Shareholders’ register 06.04.2021 (PDF)
20.04.2021 Shareholders’ register 06.04.2021 (edoc) •
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2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (3)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
2017 (10)
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
26.05.2017 Application 16.05.2017 (TIF) •
26.05.2017 Articles of Association 15.05.2017 (TIF)
26.05.2017 Power of attorney, act of empowerment 15.05.2017 (TIF) •
26.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
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2015 (16)
09.10.2015 Application 01.10.2015 (TIF) •
09.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
04.08.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
04.08.2015 Application 07.05.2015 (TIF) •
04.08.2015 Articles of Association 07.05.2015 (TIF)
04.08.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
04.08.2015 Memorandum of Association 07.05.2015 (TIF)
04.08.2015 Other documents 01.08.2014 (TIF) •
04.08.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
04.08.2015 Shareholders’ register 07.05.2015 (TIF)
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www.kombo.lv © Tarantino SIA 01.04.2026 19:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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