MA5 Properties, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 04.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MA5 Properties |
| Registration number, date | 40203135737, 06.04.2018 |
| VAT number | None (excluded 04.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2018 |
| Legal address | Mazā Apakšgrāvja iela 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.04.2018 (registered payment 06.04.2018: 2 800 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -15.81 | 0 |
| Personal income tax (thousands, €) | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 06.04.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 328.09 KB | 04.07.2019 | 01.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 331.32 KB | 07.03.2019 | 04.03.2019 | 5 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 29.01.2019 | 17.12.2018 | 1 |
Articles of Association |
TIF | 81.64 KB | 29.01.2019 | 17.12.2018 | 3 |
Shareholders’ register |
TIF | 146.17 KB | 29.01.2019 | 14.12.2018 | 5 |
Shareholders’ register |
TIF | 44.24 KB | 05.04.2018 | 28.03.2018 | 2 |
Articles of Association |
TIF | 10.32 KB | 05.04.2018 | 13.03.2018 | 1 |
Memorandum of Association |
TIF | 55.01 KB | 05.04.2018 | 13.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 32.96 KB | 04.07.2019 | 01.07.2019 | 3 |
Application |
EDOC | 44.62 KB | 04.07.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 04.07.2019 | 01.07.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 29.62 KB | 04.07.2019 | 01.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 41.11 KB | 04.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 08.03.2019 | 08.03.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 68.07 KB | 07.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 887.56 KB | 07.02.2019 | 17.12.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 61.11 KB | 29.01.2019 | 17.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.97 KB | 29.01.2019 | 17.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 59.35 KB | 29.01.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148 KB | 29.01.2019 | 17.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 274.5 KB | 05.04.2018 | 28.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 05.04.2018 | 28.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 05.04.2018 | 19.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 05.04.2018 | 13.03.2018 | 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.
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