MAYDAY GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAYDAY GROUP"
Registration number, date 40203289694, 02.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Krāslavas iela 75, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2021
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 02.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.02.2021 02.02.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.02.2021 02.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.78 KB) €11.00

2021

Annual report 02.02.2021 - 31.12.2021 22.02.2023  PDF (78.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 156.95 KB 02.02.2021 18.01.2021 1

Memorandum of association

PDF 79.05 KB 02.02.2021 18.01.2021 1

Shareholders’ register

PDF 126.6 KB 02.02.2021 18.01.2021 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 60.93 KB 01.12.2021 01.12.2021 2

Application

DOCX 25.33 KB 01.12.2021 17.11.2021 1

Application

DOCX 25.33 KB 01.12.2021 17.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.17 KB 01.12.2021 17.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.17 KB 01.12.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 02.02.2021 02.02.2021 2

Application

PDF 414.92 KB 02.02.2021 28.01.2021 1

Application

PDF 421.25 KB 02.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

TXT 87 B 02.02.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 389.45 KB 02.02.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 287.54 KB 02.02.2021 19.01.2021 1

Announcement regarding the legal address

PDF 169.12 KB 02.02.2021 18.01.2021 1

Announcement regarding the legal address

PDF 199.74 KB 02.02.2021 18.01.2021 1

Articles of Association

PDF 217.92 KB 02.02.2021 18.01.2021 1

Memorandum of association

PDF 138.02 KB 02.02.2021 18.01.2021 1

Shareholders’ register

PDF 184.63 KB 02.02.2021 18.01.2021 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