M & M MEISTARS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M & M MEISTARS"
Registration number, date 40103487631, 02.12.2011
VAT number None (excluded 29.11.2012) Europe VAT register
Register, date Commercial Register, 02.12.2011
Legal address Rīga, Bauskas iela 184 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2018 2017 2016
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 0 0 0

Industries

Field from SRS Elektronisko iekārtu un optisko ierīču remonts (33.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "Level best" Until 12.01.2012 12 years ago

Historical addresses

Rīga, Kalnciema iela 123B Until 03.01.2013 11 years ago
Tukuma nov., Sēmes pag., Plieņi, "Jaunmāja" Until 12.01.2012 12 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 22.05.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.38 KB 26.11.2012 16.11.2012 1

Shareholders’ register

TIF 29.89 KB 24.05.2012 23.04.2012 1

Amendments to the Articles of Association

TIF 7.02 KB 16.01.2012 22.12.2011 1

Articles of Association

TIF 13.94 KB 16.01.2012 22.12.2011 1

Shareholders’ register

TIF 12.06 KB 16.01.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 7.87 KB 13.12.2011 05.12.2011 1

Articles of Association

TIF 14.05 KB 13.12.2011 05.12.2011 1

Regulations for the increase/reduction of the equity

TIF 13.99 KB 13.12.2011 05.12.2011 1

Shareholders’ register

TIF 12.79 KB 13.12.2011 05.12.2011 1

Articles of Association

TIF 12.13 KB 06.12.2011 27.11.2011 1

Memorandum of Association

TIF 19.1 KB 06.12.2011 27.11.2011 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 24.02.2017 24.02.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 23.02.2017 23.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 23.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 29.04.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.61 KB 08.01.2013 03.01.2013 2

Announcement regarding the legal address

TIF 8 KB 08.01.2013 19.12.2012 1

Application

TIF 57.95 KB 08.01.2013 19.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 991.54 KB 06.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 06.12.2012 06.12.2012 1

State Revenue Service decisions/letters/statements

DOC 67.5 KB 03.12.2012 03.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.15 MB 03.12.2012 03.12.2012 1

Confirmation or consent to legal address

TIF 10.38 KB 08.01.2013 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 26.11.2012 23.11.2012 2

Application

TIF 122.65 KB 26.11.2012 16.11.2012 3

Protocols/decisions of a company/organisation

TIF 11.5 KB 26.11.2012 16.11.2012 1

Consent of a member of the Board / executive director

TIF 29.12 KB 26.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

TIF 82.15 KB 24.05.2012 22.05.2012 2

Confirmation or consent to legal address

TIF 101.81 KB 24.05.2012 07.05.2012 1

Application

TIF 466.03 KB 24.05.2012 25.04.2012 4

Application

TIF 343.47 KB 24.05.2012 25.04.2012 3

Consent of a member of the Board / executive director

TIF 21.63 KB 24.05.2012 23.04.2012 1

Protocols/decisions of a company/organisation

TIF 29.67 KB 24.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.34 KB 16.01.2012 12.01.2012 2

Registration certificates

TIF 79.67 KB 16.01.2012 12.01.2012 2

Application

TIF 114.78 KB 16.01.2012 29.12.2011 3

Protocols/decisions of a company/organisation

TIF 10.01 KB 16.01.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 13.12.2011 12.12.2011 2

Confirmation or consent to legal address

TIF 7.83 KB 16.01.2012 07.12.2011 1

Application

TIF 68.97 KB 13.12.2011 07.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.11 KB 13.12.2011 05.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.4 KB 13.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 10.84 KB 13.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 06.12.2011 02.12.2011 2

Registration certificates

TIF 26.19 KB 06.12.2011 02.12.2011 1

Application

TIF 180.72 KB 06.12.2011 29.11.2011 3

Announcement regarding the legal address

TIF 8.64 KB 06.12.2011 27.11.2011 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