Mashwani Trading, SIA

Limited Liability Company

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

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