MA Consulting, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Liquidation proceeding, 14.12.2016
Business form Limited Liability Company
Registered name SIA "MA Consulting"
Registration number, date 40103747542, 13.01.2014
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 13.01.2014
Legal address Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 13.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.12.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 United Kingdom 09.08.2016 15.08.2016

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 04.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (77.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2024  PDF (77.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.01.2024  PDF (76.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (76.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (77.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (86.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (518.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (682.05 KB) €8.00

2014

Annual report 13.01.2014 - 31.12.2014 26.03.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 299.85 KB 19.08.2016 09.08.2016 3

Articles of Association

TIF 16.15 KB 23.01.2014 08.01.2014 1

Memorandum of Association

TIF 29 KB 23.01.2014 08.01.2014 1

Shareholders’ register

TIF 52.29 KB 23.01.2014 08.01.2014 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 180.64 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.12.2016 14.12.2016 2

Application

TIF 411.98 KB 16.12.2016 08.12.2016 2

Power of attorney, act of empowerment

TIF 16.61 KB 16.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

TIF 41.89 KB 16.12.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 22.08.2016 15.08.2016 2

Application

TIF 944.02 KB 19.08.2016 09.08.2016 6

Protocols/decisions of a company/organisation

TIF 73.1 KB 19.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

TIF 39.96 KB 08.07.2014 04.07.2014 1

Power of attorney, act of empowerment

TIF 17.19 KB 08.07.2014 25.06.2014 1

Confirmation or consent to legal address

TIF 20.26 KB 08.07.2014 09.06.2014 1

Application

TIF 113.85 KB 08.07.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

TIF 52.01 KB 23.01.2014 13.01.2014 2

Registration certificates

TIF 103.32 KB 23.01.2014 13.01.2014 1

Announcement regarding the legal address

TIF 11.07 KB 23.01.2014 08.01.2014 1

Application

TIF 180.11 KB 23.01.2014 08.01.2014 3

Confirmation or consent to legal address

TIF 29.79 KB 23.01.2014 08.01.2014 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