M & S TRADE GROUP, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 12.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M & S TRADE GROUP" |
| Registration number, date | 40003968022, 05.11.2007 |
| VAT number | None (excluded 17.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2007 |
| Legal address | Vaidavas iela 15 k-1 – 25, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Historical company names
| SIA "ALPHA CLEAN" | Until 17.01.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 17.01.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (315.8 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (419.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.52 KB | 29.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 23.38 KB | 25.01.2008 | 14.01.2008 | 1 |
Shareholders’ register |
TIF | 8.15 KB | 25.01.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 17.25 KB | 07.11.2007 | 31.10.2007 | 1 |
Memorandum of association |
TIF | 47.84 KB | 07.11.2007 | 31.10.2007 | 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 |
RTF | 919.44 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.12 KB | 12.08.2020 | 12.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 21.02.2020 | 21.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.85 KB | 21.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.08.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 29.08.2019 | 29.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 27.08.2019 | 27.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 25.04.2018 | 25.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.73 KB | 11.05.2017 | 11.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.81 KB | 11.05.2017 | 11.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 31.10.2013 | 31.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.61 KB | 29.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 15.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 15.10.2013 | 15.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.4 KB | 11.10.2013 | 11.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.42 KB | 11.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 16.10.2013 | 18.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.07 KB | 13.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 25.04.2013 | 25.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.07 KB | 26.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.99 KB | 25.05.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.35 KB | 25.05.2011 | 25.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.64 KB | 25.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 26.10.2010 | 19.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.64 KB | 26.10.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 29.09.2009 | 28.09.2009 | 1 |
Application |
TIF | 75.92 KB | 29.09.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 29.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 25.01.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 25.01.2008 | 17.01.2008 | 2 |
Registration certificates |
TIF | 40.4 KB | 25.01.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 25.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 140.92 KB | 25.01.2008 | 14.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 25.01.2008 | 14.01.2008 | 2 |
Sample report |
TIF | 21.83 KB | 25.01.2008 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 07.11.2007 | 05.11.2007 | 2 |
Registration certificates |
TIF | 21.22 KB | 07.11.2007 | 05.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 07.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 94.62 KB | 07.11.2007 | 31.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 07.11.2007 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 07.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 07.11.2007 | 31.10.2007 | 2 |
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