M.A. & A., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.A. & A."
Registration number, date 41203049542, 24.09.2013
VAT number LV41203049542 from 23.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2013
Legal address "Ābeles", Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 3 000 EUR, registered payment 24.09.2013
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.12 7.01 27.70
Personal income tax (thousands, €) 0.21 1.63 6.52
Statutory social insurance contributions (thousands, €) 0.34 2.66 10.64
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2025
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   13.03.2023
* 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

100 % 3 000 € 1 € 3 000 09.05.2025 13.05.2025

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (515.75 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (434.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2023  ZIP €11.00
Annual report 2022 PDF
dalibniekalemums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
dalibniekalemums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
dalibniekalemums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
sapulcesprotokols19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.88 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (985.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (721.83 KB) €8.00

2014

 Annual report 24.09.2013 - 31.12.2014 07.03.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.88 KB 13.05.2025 09.05.2025 1

Shareholders’ register

DOCX 16.34 KB 02.04.2020 31.03.2020 1

Shareholders’ register

DOCX 16.34 KB 02.04.2020 31.03.2020 1

Articles of Association

 TIF 9.99 KB 24.09.2013 19.09.2013 1

Shareholders’ register

TIF 33.46 KB 24.09.2013 19.09.2013 2

Memorandum of association

 TIF 29.26 KB 24.09.2013 18.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 136.53 KB 13.05.2025 13.05.2025 22

Application

 EDOC 89.83 KB 13.03.2023 07.03.2023 1

Consent of a member of the Board / executive director

 EDOC 18.81 KB 13.03.2023 07.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 14.85 KB 13.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 02.04.2020 02.04.2020 2

Application

 EDOC 78.01 KB 02.04.2020 31.03.2020 22

Application

 DOCX 69.82 KB 02.04.2020 31.03.2020 22

Application

 DOCX 69.82 KB 02.04.2020 31.03.2020 22

Notice of a member of the Board regarding the resignation

 EDOC 20.49 KB 02.04.2020 31.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 10.38 KB 02.04.2020 31.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 10.38 KB 02.04.2020 31.03.2020 1

Shareholders’ register

EDOC 38.22 KB 02.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 27.11 KB 24.09.2013 24.09.2013 2

Registration certificates

 TIF 31.59 KB 24.09.2013 24.09.2013 1

Announcement regarding the legal address

 TIF 5.88 KB 24.09.2013 19.09.2013 1

Application

 TIF 88.79 KB 24.09.2013 19.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 24.09.2013 19.09.2013 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