M & A, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & A" |
| Registration number, date | 40003889150, 15.01.2007 |
| VAT number | None (excluded 28.03.2011) Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Zemgales iela 18 – 18, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2007 (registered payment 15.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ģertrūdes iela 60-27 | Until 24.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 111 k-2 -31 | Until 03.09.2010 | 14 years ago |
| Rīga, Auduma iela 35-15 | Until 04.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (5.73 KB) | |
2008 |
Annual report | 03.03.2009 | TIF (965.31 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.19 KB | 06.09.2010 | 29.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.88 KB | 06.09.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 39.55 KB | 06.09.2010 | 20.07.2010 | 2 |
Shareholders’ register |
TIF | 11.46 KB | 25.08.2010 | 18.05.2010 | 1 |
Articles of Association |
TIF | 27.85 KB | 25.05.2010 | 18.05.2010 | 3 |
Amendments to the Articles of Association |
TIF | 8.32 KB | 19.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 23.68 KB | 19.01.2010 | 04.01.2010 | 3 |
Articles of Association |
TIF | 15.15 KB | 16.01.2007 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 22.45 KB | 16.01.2007 | 10.01.2007 | 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 | 102.53 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 18.12.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 11.12.2013 | 11.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.28 KB | 09.12.2013 | 06.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.82 KB | 09.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 06.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 06.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 110.62 KB | 06.04.2011 | 30.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.64 KB | 06.04.2011 | 30.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 06.04.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.89 KB | 06.09.2010 | 03.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 25.08.2010 | 24.08.2010 | 2 |
Submission/Application |
TIF | 15.48 KB | 25.08.2010 | 19.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.59 KB | 06.09.2010 | 21.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.55 KB | 06.09.2010 | 20.07.2010 | 1 |
Application |
TIF | 756.44 KB | 06.09.2010 | 20.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 06.09.2010 | 20.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 25.05.2010 | 24.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.36 KB | 25.05.2010 | 19.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 25.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 240.08 KB | 25.05.2010 | 18.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 25.05.2010 | 18.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 19.01.2010 | 18.01.2010 | 1 |
Submission/Application |
TIF | 10.66 KB | 19.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 148.68 KB | 19.01.2010 | 07.01.2010 | 4 |
Sample report |
TIF | 25.08 KB | 19.01.2010 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 19.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 16.01.2007 | 15.01.2007 | 1 |
Registration certificates |
TIF | 22.21 KB | 16.01.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 16.01.2007 | 11.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 16.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 77.57 KB | 16.01.2007 | 10.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 16.01.2007 | 10.01.2007 | 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.
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