Musa Holding, 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, 06.06.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "Musa Holding" |
Registration number, date | 40003915913, 17.04.2007 |
VAT number | None (excluded 11.04.2013) Europe VAT register |
Register, date | Commercial Register, 17.04.2007 |
Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
Fixed capital | 2 000 LVL , registered 17.04.2007 (registered payment 21.07.2008: 2 000 LVL) |
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 | |
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Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "AVIJA COMPANY" | Until 03.05.2011 | 13 years ago |
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Historical addresses
Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 7-31 | Until 03.07.2009 | 15 years ago |
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Rīga, Bultu iela 2C | Until 08.03.2013 | 11 years ago |
Salaspils nov., Salaspils, Enerģētiķu iela 7-31 | Until 03.05.2011 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 29.04.2013 | TIF (379.62 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (610.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (465.22 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (430.56 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (879.92 KB) | ||
2007 |
Annual report | 15.02.2008 | TIF (942.13 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.08 KB | 14.03.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 12.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 16.4 KB | 03.05.2011 | 18.04.2011 | 2 |
Shareholders’ register |
TIF | 10.21 KB | 03.05.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 20.65 KB | 17.08.2010 | 02.08.2010 | 2 |
Shareholders’ register |
TIF | 15.94 KB | 22.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 17.69 KB | 18.04.2007 | 11.04.2007 | 1 |
Memorandum of Association |
TIF | 34.25 KB | 18.04.2007 | 11.04.2007 | 2 |
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 | 49.96 KB | 08.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 14.01.2015 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 30.05.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 18.04.2013 | 18.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.24 MB | 15.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 14.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 90.66 KB | 14.03.2013 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 14.03.2013 | 21.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.85 KB | 14.03.2013 | 21.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 14.03.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 287.97 KB | 12.12.2011 | 05.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 03.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 214.03 KB | 03.05.2011 | 20.04.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 30.81 KB | 03.05.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 03.05.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 293.7 KB | 17.08.2010 | 02.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.13 KB | 17.08.2010 | 02.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 17.08.2010 | 02.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 22.07.2009 | 16.07.2009 | 1 |
Sample report |
TIF | 26.79 KB | 22.07.2009 | 14.07.2009 | 1 |
Application |
TIF | 187.49 KB | 22.07.2009 | 02.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 22.07.2009 | 02.07.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 44.26 KB | 22.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 22.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 21.08.2008 | 21.07.2008 | 1 |
Application |
TIF | 67.31 KB | 21.08.2008 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 21.08.2008 | 16.07.2008 | 2 |
Registration certificates |
TIF | 52.01 KB | 03.05.2011 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 18.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 36.42 KB | 18.04.2007 | 17.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 18.04.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 18.04.2007 | 12.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 18.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 154.23 KB | 18.04.2007 | 11.04.2007 | 5 |
Appraisal reports |
TIF | 14.79 KB | 18.04.2007 | 11.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 18.04.2007 | 11.04.2007 | 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