MA INVESTĪCIJAS, 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, 27.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MA INVESTĪCIJAS" |
| Registration number, date | 40003966750, 31.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR , registered 25.11.2015 (registered payment 25.11.2015: 2 842 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 | 0.11 | 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
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MA Investicijas Vadibas zinojums UGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MA Investicijas UGP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 04.06.2011 | TIF (457.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (332.1 KB) | |
2008 |
Annual report: Board statement | 31.10.2007 - 31.12.2008 | 24.09.2009 | RAR (280.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 23.11.2015 | 20.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOCX | 18.72 KB | 23.11.2015 | 19.11.2015 | 2 |
Articles of Association |
DOCX | 18.72 KB | 23.11.2015 | 19.11.2015 | 2 |
Shareholders’ register |
DOCX | 16.82 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 06.10.2009 | 21.09.2009 | 2 |
Amendments to the Articles of Association |
TIF | 7.19 KB | 07.11.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 22.81 KB | 07.11.2007 | 01.11.2007 | 2 |
Articles of Association |
TIF | 24.89 KB | 02.11.2007 | 29.10.2007 | 2 |
Memorandum of association |
TIF | 66.17 KB | 02.11.2007 | 29.10.2007 | 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 | 920.11 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.89 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 07.01.2020 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.22 KB | 07.01.2020 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 07.01.2020 | 29.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.23 KB | 09.08.2019 | 09.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 25.11.2015 | 25.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
DOCX | 34.38 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 54.33 KB | 23.11.2015 | 20.11.2015 | 2 |
Articles of Association |
EDOC | 38.31 KB | 23.11.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 23.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.64 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 36.69 KB | 23.11.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 87.51 KB | 23.11.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 74.02 KB | 23.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 114.38 KB | 15.02.2012 | 10.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.04 KB | 15.02.2012 | 10.02.2012 | 1 |
Submission/Application |
TIF | 25.39 KB | 15.02.2012 | 31.03.2010 | 1 |
Marriage contract |
TIF | 229.48 KB | 15.02.2012 | 17.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 06.10.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.49 KB | 06.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 66.23 KB | 06.10.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 07.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 96.56 KB | 07.11.2007 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 07.11.2007 | 01.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 07.11.2007 | 01.11.2007 | 2 |
Sample report |
TIF | 21.27 KB | 07.11.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 02.11.2007 | 31.10.2007 | 1 |
Registration certificates |
TIF | 22.49 KB | 02.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 82.65 KB | 02.11.2007 | 30.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.57 KB | 02.11.2007 | 29.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 02.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.11 KB | 02.11.2007 | 29.10.2007 | 3 |
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