Mining & Solution 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, 15.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mining & Solution Group" |
| Registration number, date | 40103682015, 14.06.2013 |
| VAT number | None (excluded 15.12.2016) Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.10.2015 (registered payment 29.10.2015: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.99 | 0.59 |
| Personal income tax (thousands, €) | 0.36 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.95 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mining-zinojums | |||||
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mining-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.54 KB | 11.01.2016 | 21.12.2015 | 3 |
Shareholders’ register |
TIF | 43.38 KB | 11.01.2016 | 21.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 03.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 27.31 KB | 03.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 63.64 KB | 03.11.2015 | 26.10.2015 | 2 |
Articles of Association |
TIF | 18.69 KB | 17.07.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 35.58 KB | 17.07.2013 | 07.05.2013 | 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 |
TIF | 46.79 KB | 19.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 14.12.2016 | 14.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.35 KB | 14.12.2016 | 14.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 14.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 619.9 KB | 19.12.2016 | 09.12.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 19.73 KB | 19.12.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 25.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 1.38 MB | 25.08.2016 | 10.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 25.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.86 KB | 25.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 11.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 90.87 KB | 11.01.2016 | 29.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.1 KB | 11.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 03.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 117.15 KB | 03.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 50.12 KB | 03.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.24 KB | 03.11.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 17.07.2013 | 14.06.2013 | 1 |
Registration certificates |
TIF | 44.46 KB | 17.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 110.87 KB | 17.07.2013 | 11.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 17.07.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 17.07.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 17.07.2013 | 29.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.72 KB | 17.07.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 164.17 KB | 17.07.2013 | 30.04.2013 | 5 |
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