M&A Engineering, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M&A Engineering"
Registration number, date 42103091260, 22.03.2019
VAT number None (excluded 17.08.2022) Europe VAT register
Register, date Commercial Register, 22.03.2019
Legal address Parka aleja 8, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 42.45 17.05
Personal income tax (thousands, €) 0 6.57 2.4
Statutory social insurance contributions (thousands, €) 0 12.25 5.49
Average employees count 2 5 3

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "Caviar Union" Until 08.11.2019 5 years ago

Historical addresses

Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 Until 21.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (80.35 KB) €11.00

2019

Annual report 22.03.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.77 KB 05.09.2022 20.08.2022 1

Shareholders’ register

DOCX 19.77 KB 05.09.2022 20.08.2022 1

Shareholders’ register

DOCX 19.6 KB 10.12.2020 07.12.2020 1

Shareholders’ register

DOCX 21.71 KB 01.07.2020 10.06.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 08.11.2019 04.11.2019 1

Articles of Association

DOCX 20.27 KB 08.11.2019 04.11.2019 1

Amendments to the Articles of Association

DOCX 19.84 KB 08.07.2019 30.06.2019 1

Articles of Association

DOCX 19.53 KB 08.07.2019 30.06.2019 1

Shareholders’ register

DOCX 18.03 KB 08.07.2019 30.06.2019 1

Articles of Association

DOCX 19.66 KB 15.04.2019 08.04.2019 1

Articles of Association

DOCX 19.66 KB 15.04.2019 08.04.2019 1

Shareholders’ register

DOCX 17.98 KB 22.03.2019 16.03.2019 1

Articles of Association

DOCX 19.43 KB 22.03.2019 11.03.2019 1

Memorandum of association

DOCX 28.73 KB 22.03.2019 11.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 05.06.2023 05.06.2023 1

Application

DOCX 59.4 KB 05.09.2022 05.09.2022 10

Application

DOCX 59.4 KB 05.09.2022 05.09.2022 10

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 05.09.2022 05.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 395.07 KB 30.08.2022 30.08.2022 1

Shareholders’ register

EDOC 33.64 KB 05.09.2022 20.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 395.56 KB 19.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 01.09.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 01.09.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 21.09.2021 21.09.2021 2

Application

DOCX 50.94 KB 21.09.2021 15.09.2021 1

Application

DOCX 50.94 KB 21.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 10.12.2020 10.12.2020 2

Application

EDOC 64.66 KB 10.12.2020 07.12.2020 1

Application

DOCX 46.94 KB 10.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 10.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.58 KB 10.12.2020 07.12.2020 1

Shareholders’ register

EDOC 37.4 KB 10.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.07.2020 01.07.2020 2

Application

EDOC 45.58 KB 01.07.2020 25.06.2020 5

Application

DOCX 36.1 KB 01.07.2020 25.06.2020 5

Protocols/decisions of a company/organisation

DOC 27.5 KB 01.07.2020 10.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.08 KB 01.07.2020 10.06.2020 1

Shareholders’ register

EDOC 39.37 KB 01.07.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.57 KB 31.01.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 31.01.2020 31.01.2020 1

Application

DOCX 47.31 KB 31.01.2020 28.01.2020 4

Application

DOCX 47.31 KB 31.01.2020 28.01.2020 4

Application

EDOC 67.67 KB 31.01.2020 28.01.2020 4

Protocols/decisions of a company/organisation

EDOC 20.06 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 31.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 08.11.2019 08.11.2019 2

Amendments to the Articles of Association

EDOC 19.06 KB 08.11.2019 04.11.2019 1

Articles of Association

EDOC 29.07 KB 08.11.2019 04.11.2019 1

Application

DOCX 50.19 KB 08.11.2019 04.11.2019 6

Application

EDOC 58.73 KB 08.11.2019 04.11.2019 6

Protocols/decisions of a company/organisation

DOC 32.5 KB 08.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

EDOC 20.14 KB 08.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 08.07.2019 08.07.2019 1

Amendments to the Articles of Association

EDOC 28.54 KB 08.07.2019 30.06.2019 1

Articles of Association

EDOC 28.29 KB 08.07.2019 30.06.2019 1

Application

EDOC 64.45 KB 08.07.2019 30.06.2019 7

Application

DOCX 55.72 KB 08.07.2019 30.06.2019 7

Protocols/decisions of a company/organisation

DOCX 72.73 KB 08.07.2019 30.06.2019 1

Protocols/decisions of a company/organisation

EDOC 57.55 KB 08.07.2019 30.06.2019 1

Shareholders’ register

EDOC 39.27 KB 08.07.2019 30.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 15.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 15.04.2019 15.04.2019 1

Application

DOCX 48.03 KB 15.04.2019 12.04.2019 5

Application

EDOC 68.55 KB 15.04.2019 12.04.2019 5

Application

DOCX 48.03 KB 15.04.2019 12.04.2019 5

Articles of Association

EDOC 40.2 KB 15.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 70.8 KB 15.04.2019 08.04.2019 2

Protocols/decisions of a company/organisation

DOCX 74.15 KB 15.04.2019 08.04.2019 2

Protocols/decisions of a company/organisation

DOCX 74.15 KB 15.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 22.03.2019 22.03.2019 2

Application

DOCX 51.66 KB 22.03.2019 20.03.2019 10

Application

EDOC 71.67 KB 22.03.2019 20.03.2019 10

Shareholders’ register

EDOC 39.17 KB 22.03.2019 16.03.2019 1

Confirmation or consent to legal address

TIF 14.05 KB 18.03.2019 16.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 32.81 KB 18.03.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.27 KB 18.03.2019 14.03.2019 1

Announcement regarding the legal address

DOCX 41.63 KB 22.03.2019 11.03.2019 1

Announcement regarding the legal address

EDOC 43.76 KB 22.03.2019 11.03.2019 1

Articles of Association

EDOC 39.96 KB 22.03.2019 11.03.2019 1

Memorandum of association

EDOC 46.9 KB 22.03.2019 11.03.2019 1
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