M&A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M&A"
Registration number, date 40203204511, 02.04.2019
VAT number LV40203204511 from 26.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2019
Legal address Zirgu iela 3 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.31 4.74 3.85
Personal income tax (thousands, €) 5.39 1.64 1.59
Statutory social insurance contributions (thousands, €) 8.04 3.09 2.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   02.04.2019
* 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 % 2 800 € 1 € 2 800 31.07.2023 11.08.2023

Historical addresses

Rīga, Kastrānes iela 2A - 8 Until 29.04.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
M A Vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
M A Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (265.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (854.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (386.31 KB) €11.00

2019

Annual report 02.04.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
ma vz 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.54 KB 11.08.2023 31.07.2023 1

Articles of Association

EDOC 26.62 KB 07.08.2023 30.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.82 KB 07.08.2023 30.07.2023 1

Shareholders’ register

DOCX 17.32 KB 02.04.2019 01.04.2019 1

Shareholders’ register

DOCX 17.32 KB 02.04.2019 01.04.2019 1

Articles of Association

DOCX 18.24 KB 02.04.2019 28.03.2019 1

Articles of Association

DOCX 18.24 KB 02.04.2019 28.03.2019 1

Memorandum of Association

PDF 241.46 KB 02.04.2019 28.03.2019 1

Memorandum of Association

PDF 241.46 KB 02.04.2019 28.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.37 KB 29.04.2025 28.04.2025 22

Application

EDOC 49.51 KB 11.08.2023 10.08.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 79.17 KB 07.08.2023 31.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.81 KB 07.08.2023 30.07.2023 1

Protocols/decisions of a company/organisation

EDOC 26.8 KB 07.08.2023 30.07.2023 1

Decisions / letters / protocols of public notaries

RTF 192.33 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.04.2019 02.04.2019 2

Application

DOCX 49.57 KB 02.04.2019 01.04.2019 10

Application

DOCX 49.57 KB 02.04.2019 01.04.2019 10

Application

EDOC 57.56 KB 02.04.2019 01.04.2019 10

Shareholders’ register

EDOC 26.77 KB 02.04.2019 01.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 02.04.2019 30.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 02.04.2019 30.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.88 KB 02.04.2019 30.03.2019 1

Articles of Association

EDOC 27.09 KB 02.04.2019 28.03.2019 1

Memorandum of Association

EDOC 244.45 KB 02.04.2019 28.03.2019 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