Mashwani Trading, 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, 15.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mashwani Trading" |
| Registration number, date | 40203171206, 27.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Kleistu iela 18 – 8, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.09.2018 (registered payment 27.09.2018: 1 400 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.73 KB | 17.09.2018 | 11.09.2018 | 1 |
Memorandum of association |
TIF | 212.41 KB | 17.09.2018 | 11.09.2018 | 5 |
Shareholders’ register |
TIF | 70.03 KB | 17.09.2018 | 11.09.2018 | 5 |
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 | 96.06 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 29.11.2021 | 29.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 31.05.2021 | 31.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 31.05.2021 | 31.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 368.54 KB | 21.09.2018 | 11.09.2018 | 12 |
Announcement regarding the legal address |
TIF | 13.21 KB | 17.09.2018 | 11.09.2018 | 1 |
Appraisal reports |
TIF | 58.69 KB | 17.09.2018 | 11.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.83 KB | 17.09.2018 | 11.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.5 KB | 17.09.2018 | 11.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 17.09.2018 | 11.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 280.89 KB | 21.09.2018 | 25.09.2017 | 6 |
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