MA-VAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "MA-VAN"
Registration number, date 40103625968, 16.01.2013
VAT number None (excluded 09.06.2015) Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 28.10.2014 (registered payment 28.10.2014: 2 800 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

2018 2017 2016
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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Jūrmala, Ormaņu iela 6-38 Until 28.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 16.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MAVAN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.17 KB 30.10.2014 21.10.2014 1

Articles of Association

 TIF 54.07 KB 30.10.2014 21.10.2014 3

Shareholders’ register

TIF 90.15 KB 30.10.2014 21.10.2014 4

Articles of Association

 DOCX 14.94 KB 13.08.2013 13.08.2013 2

Articles of Association

 DOC 14 KB 13.08.2013 13.08.2013 2

Amendments to the Articles of Association

 DOC 13 KB 08.08.2013 06.08.2013 1

Amendments to the Articles of Association

 DOC 13 KB 08.08.2013 06.08.2013 1

Regulations for the increase/reduction of the equity

 DOC 13 KB 08.08.2013 06.08.2013 1

Regulations for the increase/reduction of the equity

 DOC 13 KB 08.08.2013 06.08.2013 1

Shareholders’ register

DOC 17.5 KB 08.08.2013 06.08.2013 1

Shareholders’ register

DOC 17.5 KB 08.08.2013 06.08.2013 1

Articles of Association

 TIF 51.79 KB 21.01.2013 07.01.2013 2

Memorandum of Association

 TIF 24.13 KB 21.01.2013 07.01.2013 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 EDOC 102.12 KB 21.01.2016 21.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 20.01.2016 19.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.62 KB 20.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 28.07.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 30.06.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.56 KB 29.06.2015 29.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 105.22 KB 30.10.2014 28.10.2014 2

Application

 TIF 128.8 KB 30.10.2014 21.10.2014 4

Protocols/decisions of a company/organisation

 TIF 33.55 KB 30.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 19.9 KB 30.10.2014 20.10.2014 1

Articles of Association

 EDOC 54.6 KB 13.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 13.08.2013 13.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 13.08.2013 13.08.2013 1

Amendments to the Articles of Association

 EDOC 21.95 KB 08.08.2013 06.08.2013 1

Application

 EDOC 27.74 KB 08.08.2013 06.08.2013 2

Application

 DOC 38 KB 08.08.2013 06.08.2013 2

Application

 DOC 38 KB 08.08.2013 06.08.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.28 KB 08.08.2013 06.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 10.5 KB 08.08.2013 06.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 10.5 KB 08.08.2013 06.08.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 21.36 KB 08.08.2013 06.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 10.5 KB 08.08.2013 06.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 10.5 KB 08.08.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 DOC 17 KB 08.08.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 EDOC 23.02 KB 08.08.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 DOC 17 KB 08.08.2013 06.08.2013 1

Regulations for the increase/reduction of the equity

 EDOC 22.21 KB 08.08.2013 06.08.2013 1

Shareholders’ register

EDOC 22.73 KB 08.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 21.01.2013 16.01.2013 2

Registration certificates

 TIF 16.83 KB 21.01.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 8.64 KB 21.01.2013 07.01.2013 1

Application

 TIF 143.93 KB 21.01.2013 07.01.2013 3

Confirmation or consent to legal address

 TIF 7.33 KB 21.01.2013 07.01.2013 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