M & A Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name SIA "M & A Solutions"
Registration number, date 40103902421, 26.05.2015
VAT number None (excluded 30.05.2018) Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address Plēksnes iela 16 – 13, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 02.01.2018 (registered payment 02.01.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (154.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2015 ODT

2015

Annual report 26.05.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
MA Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.1 KB 13.03.2018 08.03.2018 5

Amendments to the Articles of Association

PDF 97.17 KB 02.01.2018 27.12.2017 1

Articles of Association

PDF 94.8 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 94.51 KB 02.01.2018 27.12.2017 1

Shareholders’ register

PDF 182.98 KB 02.01.2018 27.12.2017 1

Memorandum of Association

PDF 141.19 KB 12.05.2015 27.04.2015 1

Shareholders’ register

PDF 185.99 KB 12.05.2015 27.04.2015 1

Articles of Association

PDF 135.11 KB 07.05.2015 27.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.89 KB 29.11.2021 29.11.2021 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 18.08.2021 18.08.2021 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 18.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 22.02.2021 22.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 97.05 KB 17.02.2021 17.02.2021 1

State Revenue Service decisions/letters/statements

DOC 117 KB 17.02.2021 17.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 97.05 KB 17.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 03.05.2018 03.05.2018 2

Application

TIF 268.22 KB 02.05.2018 08.03.2018 6

Protocols/decisions of a company/organisation

TIF 58.67 KB 16.04.2018 08.03.2018 3

Power of attorney, act of empowerment

TIF 12.77 KB 04.04.2018 08.03.2018 1

Consent of a member of the Board / executive director

TIF 47.23 KB 13.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.02 KB 02.01.2018 02.01.2018 2

Amendments to the Articles of Association

PDF 126.97 KB 02.01.2018 27.12.2017 1

Articles of Association

PDF 124.6 KB 02.01.2018 27.12.2017 1

Application

PDF 321.92 KB 02.01.2018 27.12.2017 1

Application

PDF 289.35 KB 02.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.82 KB 02.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.31 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 95.09 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 125.2 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 136.07 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 107.33 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 124.39 KB 02.01.2018 27.12.2017 1

Shareholders’ register

PDF 211.38 KB 02.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 26.05.2015 26.05.2015 2

Announcement regarding the legal address

PDF 136.75 KB 18.05.2015 27.04.2015 1

Application

PDF 231.58 KB 18.05.2015 27.04.2015 3

Confirmation or consent to legal address

TIF 9.57 KB 06.08.2015 18.04.2015 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