MAJENOR, 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, 15.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAJENOR" |
| Registration number, date | 40103512708, 15.02.2012 |
| VAT number | None (excluded 21.07.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Maskavas iela 222C – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 4 269 EUR , registered 14.10.2016 (registered payment 14.10.2016: 4 269 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.59 | 0.2 | 1.66 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.2 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru jūras un piekrastes ūdens transports (50.10) |
|---|---|
| CSP industry | Pasažieru jūras un piekrastes ūdens transports (50.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TANGO II" | Until 30.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (672.51 KB) | €9.00 |
2015 |
Annual report | 25.10.2016 | TIF (306.02 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (162.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 18.10.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.83 KB | 23.11.2015 | 09.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 02.04.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 12.3 KB | 02.04.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 11.67 KB | 17.02.2012 | 03.02.2012 | 1 |
Memorandum of Association |
TIF | 32.83 KB | 17.02.2012 | 03.02.2012 | 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 | 68.12 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.5 KB | 14.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.16 KB | 14.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 62.07 KB | 13.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 316.27 KB | 20.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 353.49 KB | 20.06.2016 | 24.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 23.11.2015 | 19.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 23.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 32.85 KB | 23.11.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 164.97 KB | 23.11.2015 | 20.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 02.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 56.41 KB | 02.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 200.27 KB | 02.04.2012 | 16.03.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.35 KB | 02.04.2012 | 16.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.04 KB | 02.04.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 02.04.2012 | 16.03.2012 | 1 |
Registration certificates |
TIF | 40.8 KB | 02.04.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 17.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 32.39 KB | 17.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 17.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 146.3 KB | 17.02.2012 | 03.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.5 KB | 17.02.2012 | 03.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 17.02.2012 | 03.02.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.97 KB | 17.02.2012 | 08.01.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.15 KB | 17.02.2012 | 2 |
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