M PLUSS S, 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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "M PLUSS S" SIA |
| Registration number, date | 40003934666, 27.06.2007 |
| VAT number | None (excluded 21.11.2013) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Eksporta iela 18-44 | Until 19.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (3.08 MB) | |
2008 |
Annual report | 09.06.2009 | TIF (673.03 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (773.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.06 KB | 19.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 64.66 KB | 02.07.2007 | 19.06.2007 | 3 |
Memorandum of Association |
TIF | 21.48 KB | 02.07.2007 | 19.06.2007 | 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 | 104.01 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 12.08.2014 | 08.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.63 KB | 05.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.65 KB | 05.02.2014 | 05.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.02.2014 | 05.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 19.10.2012 | 19.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.83 KB | 19.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 121.53 KB | 19.10.2012 | 05.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 19.10.2012 | 05.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 19.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 02.07.2007 | 27.06.2007 | 1 |
Registration certificates |
TIF | 15.19 KB | 02.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 02.07.2007 | 22.06.2007 | 2 |
Application |
TIF | 84.97 KB | 02.07.2007 | 21.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 02.07.2007 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 02.07.2007 | 19.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 02.07.2007 | 19.06.2007 | 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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