MAHE PLUS, AS

Public Limited Company

Basic data

Status
Removed from the register, 08.09.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "MAHE PLUS"
Registration number, date 40103826823, 15.09.2014
VAT number None (excluded 29.05.2015) Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address Skolas iela 5 – 18, Plāņi, Plāņu pag., Valmieras nov., LV-4727 Check address owners
Fixed capital 35 000 EUR , registered 15.09.2014 (registered payment 15.09.2014: 35 000 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

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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Mārupes nov., "Mežirbes" Until 25.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (91.64 KB) €9.00

2015

 Annual report 15.09.2014 - 31.12.2015 15.07.2016  PDF (146.79 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.21 KB 08.04.2015 25.03.2015 1

Articles of Association

 TIF 62.96 KB 08.04.2015 25.03.2015 2

Articles of Association

 TIF 33.25 KB 10.10.2014 14.04.2014 1

Memorandum of association

 TIF 49.89 KB 10.10.2014 14.04.2014 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

 RTF 914.41 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.37 KB 08.09.2020 08.09.2020 2

State Revenue Service decisions/letters/statements

 EDOC 79.74 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 20.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 20.08.2019 20.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.43 KB 16.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.17 KB 16.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.43 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 22.02.2018 22.02.2018 2

Application

 EDOC 547.52 KB 22.02.2018 16.02.2018 2

Application

 PDF 546.21 KB 22.02.2018 16.02.2018 2

Application

 PDF 546.21 KB 22.02.2018 16.02.2018 2

Notice of a member of the Board regarding the resignation

 PDF 456.57 KB 22.02.2018 16.02.2018 1

Notice of a member of the Board regarding the resignation

 PDF 456.57 KB 22.02.2018 16.02.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 461.92 KB 22.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.72 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.86 KB 29.12.2017 29.12.2017 2

Application

 PDF 590.46 KB 29.12.2017 21.12.2017 6

Application

 PDF 590.46 KB 29.12.2017 21.12.2017 6

Application

 EDOC 581.47 KB 29.12.2017 21.12.2017 6

Consent of members of the supervisory board

 PDF 408.43 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 EDOC 416.14 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 PDF 410.24 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 EDOC 414.23 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 PDF 409.43 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 EDOC 412.69 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 PDF 410.24 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 PDF 409.43 KB 29.12.2017 16.11.2017 1

Consent of members of the supervisory board

 PDF 408.43 KB 29.12.2017 16.11.2017 1

List of members of the Board / Supervisory Board

 EDOC 494.33 KB 29.12.2017 16.11.2017 1

List of members of the Board / Supervisory Board

 PDF 489.31 KB 29.12.2017 16.11.2017 1

List of members of the Board / Supervisory Board

 PDF 489.31 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 PDF 536.4 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 PDF 331.1 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 PDF 331.1 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 350.84 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 PDF 536.4 KB 29.12.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 568.82 KB 29.12.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 25.09.2017 25.09.2017 2

Application

 PDF 6.84 MB 25.09.2017 18.09.2017 24

Application

 PDF 6.61 MB 25.09.2017 18.09.2017 24

Notice of a member of the supervisory board regarding the resignation

 PDF 270.13 KB 25.09.2017 18.09.2017 1

Notice of a member of the supervisory board regarding the resignation

 PDF 301.09 KB 25.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 905.76 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 98.66 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 01.02.2017 01.02.2017 2

Application

 PDF 210.44 KB 27.01.2017 27.01.2017 1

Application

 EDOC 219.34 KB 27.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 25.01.2016 25.01.2016 2

Application

 EDOC 212.98 KB 20.01.2016 19.01.2016 4

Application

 PDF 200.46 KB 20.01.2016 19.01.2016 4

Protocols/decisions of a company/organisation

 EDOC 200.06 KB 20.01.2016 16.01.2016 2

Protocols/decisions of a company/organisation

 PDF 186.93 KB 20.01.2016 16.01.2016 2

Confirmation or consent to legal address

 EDOC 76.8 KB 20.01.2016 10.01.2016 1

Confirmation or consent to legal address

 PDF 61.8 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 PDF 68.42 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 EDOC 82.26 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 PDF 67.12 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 EDOC 83.54 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 EDOC 82.88 KB 20.01.2016 10.01.2016 1

Consent of members of the supervisory board

 PDF 67.8 KB 20.01.2016 10.01.2016 1

List of members of the Board / Supervisory Board

 EDOC 160.23 KB 20.01.2016 10.01.2016 1

List of members of the Board / Supervisory Board

 PDF 146.13 KB 20.01.2016 10.01.2016 1

Protocols/decisions of a company/organisation

 PDF 170.7 KB 20.01.2016 10.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 221.17 KB 20.01.2016 10.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.57 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 22.12.2015 22.12.2015 2

Application

 PDF 100.69 KB 17.12.2015 16.12.2015 1

Application

 EDOC 114.41 KB 17.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 29.07.2015 29.07.2015 2

Application

 EDOC 239.79 KB 24.07.2015 23.07.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 161.84 KB 24.07.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 15.07.2015 15.07.2015 2

Application

 EDOC 321.03 KB 10.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 07.07.2015 07.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.57 KB 02.07.2015 02.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.39 KB 02.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 21.04.2015 17.04.2015 2

Application

 TIF 141.08 KB 21.04.2015 10.04.2015 4

Notice of a member of the supervisory board regarding the resignation

 TIF 37.62 KB 21.04.2015 09.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 08.04.2015 02.04.2015 2

Application

 TIF 185.81 KB 08.04.2015 25.03.2015 5

Consent of members of the supervisory board

 TIF 22.48 KB 08.04.2015 25.03.2015 3

List of members of the Board / Supervisory Board

 TIF 5.48 KB 08.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 TIF 100.55 KB 08.04.2015 25.03.2015 3

Protocols/decisions of a company/organisation

 TIF 50.51 KB 08.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.52 KB 10.10.2014 15.09.2014 2

Registration certificates

 TIF 30.97 KB 10.10.2014 15.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.03 KB 10.10.2014 12.09.2014 1

Application

 TIF 473.62 KB 10.10.2014 26.08.2014 5

Announcement regarding the legal address

 TIF 11.09 KB 10.10.2014 14.04.2014 1

Confirmation or consent to legal address

 TIF 14.03 KB 10.10.2014 14.04.2014 1

Consent of members of the supervisory board

 TIF 30.28 KB 10.10.2014 14.04.2014 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