M&A Group, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
44 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M&A Group
Registration number, date 40203249441, 26.06.2020
VAT number LV40203249441 from 17.07.2020 Europe VAT register
Register, date Commercial Register, 26.06.2020
Legal address Apuzes iela 28 – 5, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.11 -2.59 0.2
Personal income tax (thousands, €) 0.55 0.3 0.57
Statutory social insurance contributions (thousands, €) 0.89 0.45 0.93
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 560 € 5 € 2 800 Latvia 17.05.2024 22.05.2024

Apply information changes

ML

"M&A Group", SIA

Apuzes 28-5, Rīga, LV-1046 Check address owners

Apmācība: dažādi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (108.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (238.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (108.2 KB) €11.00

2020

Annual report 26.06.2020 - 31.12.2020 18.03.2021  PDF (257.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 125.35 KB 30.05.2024 27.05.2024 1

Articles of Association

EDOC 20.08 KB 22.05.2024 17.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 22.05.2024 17.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.88 KB 22.05.2024 17.05.2024 1

Shareholders’ register

EDOC 47.4 KB 22.05.2024 17.05.2024 1

Articles of Association

DOCX 18.85 KB 26.06.2020 18.06.2020 1

Memorandum of Association

DOCX 26.04 KB 26.06.2020 18.06.2020 1

Shareholders’ register

DOCX 14.68 KB 26.06.2020 18.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 315.26 KB 30.05.2024 27.05.2024 1

Protocols/decisions of a company/organisation

EDOC 352.21 KB 30.05.2024 27.05.2024 1

Application

EDOC 37.37 KB 22.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.82 KB 22.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.82 KB 26.06.2020 26.06.2020 2

Announcement regarding the legal address

DOCX 12.38 KB 26.06.2020 18.06.2020 1

Announcement regarding the legal address

EDOC 18.68 KB 26.06.2020 18.06.2020 1

Articles of Association

EDOC 24.15 KB 26.06.2020 18.06.2020 1

Application

DOCX 30.93 KB 26.06.2020 18.06.2020 4

Application

EDOC 36.16 KB 26.06.2020 18.06.2020 4

Confirmation or consent to legal address

DOCX 25.32 KB 26.06.2020 18.06.2020 1

Confirmation or consent to legal address

EDOC 28.3 KB 26.06.2020 18.06.2020 1

Memorandum of Association

EDOC 28.94 KB 26.06.2020 18.06.2020 1

Shareholders’ register

EDOC 20.94 KB 26.06.2020 18.06.2020 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