MAHON, 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, 25.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAHON" |
| Registration number, date | 40003829359, 29.05.2006 |
| VAT number | None (excluded 25.11.2013) Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Rīga, Lāčplēša iela 48/50-19 Check address owners |
| Fixed capital | 89 258 LVL , registered 05.06.2013 (registered payment 05.06.2013: 89 258 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 37-6 | Until 25.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8-46 | Until 08.08.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.03.2010 | TIF (562.44 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (804.26 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (976.93 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (802.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.6 KB | 07.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 13.53 KB | 07.06.2013 | 22.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.46 KB | 07.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 07.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 33.4 KB | 13.04.2011 | 15.05.2006 | 1 |
Memorandum of Association |
TIF | 43.54 KB | 13.04.2011 | 15.05.2006 | 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 |
TIF | 32.16 KB | 26.11.2013 | 25.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
89.04 KB | 22.11.2013 | 22.11.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 22.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 55.49 KB | 26.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 07.06.2013 | 05.06.2013 | 4 |
Application |
TIF | 106.64 KB | 07.06.2013 | 22.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.66 KB | 07.06.2013 | 22.05.2013 | 1 |
Other documents |
TIF | 10.62 KB | 07.06.2013 | 22.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.72 KB | 07.06.2013 | 22.05.2013 | 3 |
Auditor’s opinion |
TIF | 67.04 KB | 07.06.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 13.04.2011 | 25.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 13.04.2011 | 17.06.2009 | 1 |
Application |
TIF | 335.45 KB | 13.04.2011 | 17.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 13.04.2011 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.37 KB | 13.04.2011 | 17.06.2009 | 2 |
Sample report |
TIF | 47.66 KB | 13.04.2011 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 13.04.2011 | 08.08.2008 | 1 |
Application |
TIF | 175.41 KB | 13.04.2011 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 150.5 KB | 13.04.2011 | 06.08.2008 | 2 |
Registration certificates |
TIF | 25.89 KB | 26.11.2013 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 13.04.2011 | 29.05.2006 | 1 |
Registration certificates |
TIF | 64.69 KB | 13.04.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.99 KB | 13.04.2011 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.21 KB | 13.04.2011 | 23.05.2006 | 1 |
Application |
TIF | 255.98 KB | 13.04.2011 | 17.05.2006 | 5 |
Announcement regarding the legal address |
TIF | 18.2 KB | 13.04.2011 | 15.05.2006 | 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