Mashal group, 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mashal group" |
| Registration number, date | 43603061765, 21.10.2013 |
| VAT number | None (excluded 04.01.2019) Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Mazā Krūmu iela 20 – 44, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.02.2018 (registered payment 07.02.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.57 | 10.79 | 0.19 |
| Personal income tax (thousands, €) | 0.38 | 3.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 4.66 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Bauskas nov., Bauska, Pilskalna iela 37 | Until 07.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (587.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (3.62 MB) | €8.00 |
2014 |
Annual report | 29.04.2015 | TIF (228.31 KB) | €7.00 | |
2013 |
Annual report | 26.03.2014 | TIF (298.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.42 KB | 23.11.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 37.38 KB | 06.02.2018 | 29.01.2018 | 2 |
Articles of Association |
TIF | 38.32 KB | 30.01.2018 | 29.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.5 KB | 30.01.2018 | 29.01.2018 | 1 |
Shareholders’ register |
TIF | 62.41 KB | 30.01.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 03.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 25.85 KB | 03.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 03.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 58 KB | 28.11.2014 | 17.10.2013 | 2 |
Articles of Association |
TIF | 80.9 KB | 22.10.2013 | 17.10.2013 | 1 |
Memorandum of Association |
TIF | 166.55 KB | 22.10.2013 | 17.10.2013 | 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 |
EDOC | 102.15 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.08.2019 | 19.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.72 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.29 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.65 KB | 13.02.2019 | 13.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.04 KB | 14.01.2019 | 12.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 419.69 KB | 23.11.2018 | 20.11.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 23.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.5 KB | 23.11.2018 | 20.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 224.8 KB | 06.02.2018 | 29.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 06.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.47 KB | 30.01.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.03 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 162.9 KB | 03.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.68 KB | 03.12.2014 | 24.11.2014 | 1 |
Registration certificates |
TIF | 240.88 KB | 22.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 497.55 KB | 22.10.2013 | 17.10.2013 | 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