M & S Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.11.2018
Business form Limited Liability Company
Registered name SIA "M & S Ltd"
Registration number, date 41203051316, 10.04.2014
VAT number None (excluded 02.04.2015) Europe VAT register
Register, date Commercial Register, 10.04.2014
Legal address Miera iela 54, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 000 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.04 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

Spēkā no Status
22.03.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (127.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 10.04.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.19 KB 06.09.2018 06.09.2018 2

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 69.81 KB 08.11.2018 08.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.17 KB 08.11.2018 08.11.2018 1

Application

 TIF 58.48 KB 23.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.42 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 10.09.2018 10.09.2018 2

Application

 TIF 78.95 KB 06.09.2018 06.09.2018 3

Protocols/decisions of a company/organisation

 TIF 10.06 KB 06.09.2018 06.09.2018 1

Documents attesting the transfer of shares

TIF 82.71 KB 06.09.2018 19.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.34 KB 22.03.2018 22.03.2018 1

Application

 TIF 187.72 KB 23.03.2018 20.03.2018 6

Protocols/decisions of a company/organisation

 TIF 24.32 KB 20.03.2018 20.03.2018 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 70.19 KB 20.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.31 KB 10.04.2014 10.04.2014 2

Announcement regarding the legal address

 EDOC 30.44 KB 08.04.2014 07.04.2014 1

Articles of Association

 EDOC 26.45 KB 08.04.2014 07.04.2014 1

Application

 EDOC 38.35 KB 08.04.2014 07.04.2014 3

Memorandum of Association

 EDOC 27.45 KB 08.04.2014 07.04.2014 1

Shareholders’ register

EDOC 35.11 KB 08.04.2014 07.04.2014 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