MH SANA un Ko, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MH SANA un Ko"
Registration number, date 40103224704, 14.04.2009
VAT number None (excluded 21.06.2013) Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Eduarda Smiļģa iela 33A-13 Until 23.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
uznvadzin11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
uznvadzin10 RAR

2009

Annual report 26.04.2010  TIF (540.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.08 KB 12.04.2013 22.03.2013 1

Shareholders’ register

TIF 14.65 KB 24.01.2013 08.01.2013 1

Articles of Association

TIF 23.76 KB 13.08.2009 03.04.2009 1

Memorandum of Association

TIF 26.96 KB 13.08.2009 03.04.2009 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 100.69 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 920.43 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 21.01.2016 21.01.2016 2

Orders/request/cover notes of court bailiffs

TIF 50.07 KB 25.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 07.08.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.57 KB 07.08.2014 07.08.2014 2

Orders/request/cover notes of court bailiffs

TIF 45.56 KB 07.08.2014 30.07.2014 1

Decisions / letters / protocols of public notaries

TIF 78.55 KB 14.05.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

TIF 41.37 KB 12.04.2013 11.04.2013 2

Consent of a member of the Board / executive director

TIF 35.8 KB 12.04.2013 22.03.2013 2

Power of attorney, act of empowerment

TIF 15.44 KB 12.04.2013 22.03.2013 1

Protocols/decisions of a company/organisation

TIF 26.68 KB 12.04.2013 22.03.2013 1

Application

TIF 97.52 KB 12.04.2013 21.03.2013 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 24.01.2013 23.01.2013 2

Application

TIF 89.29 KB 24.01.2013 08.01.2013 3

Confirmation or consent to legal address

TIF 21 KB 24.01.2013 08.01.2013 1

Consent of a member of the Board / executive director

TIF 36.18 KB 24.01.2013 08.01.2013 2

Protocols/decisions of a company/organisation

TIF 27.46 KB 24.01.2013 04.01.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 61.45 KB 07.08.2014 03.08.2011 1

Decisions / letters / protocols of public notaries

TIF 60.84 KB 13.08.2009 14.04.2009 1

Registration certificates

TIF 32.39 KB 13.08.2009 14.04.2009 1

Receipts on the publication and state fees

TIF 42.73 KB 13.08.2009 09.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 13.08.2009 08.04.2009 1

Application

TIF 149.52 KB 13.08.2009 07.04.2009 4

Announcement regarding the legal address

TIF 10.49 KB 13.08.2009 03.04.2009 1

Power of attorney, act of empowerment

TIF 14.21 KB 13.08.2009 03.04.2009 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