MaSp Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.01.2021
Business form Limited Liability Company
Registered name SIA "MaSp Group"
Registration number, date 40203034779, 24.11.2016
VAT number None (excluded 22.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2016
Legal address Lienes iela 14 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 24.11.2016 (registered payment 02.08.2017: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical company names

SIA Agencia Group Until 15.10.2018 7 years ago
SIA "STATLIG Solutions" Until 02.08.2017 8 years ago

Historical addresses

Rīga, Plūmju iela 26 Until 15.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 24.11.2016 - 31.12.2017 01.05.2018  PDF (327.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.74 KB 15.10.2018 03.09.2018 1

Articles of Association

DOCX 14.67 KB 15.10.2018 28.08.2018 1

Shareholders’ register

DOCX 20.93 KB 21.06.2018 08.06.2018 1

Amendments to the Articles of Association

TIF 9.21 KB 02.08.2017 28.07.2017 1

Articles of Association

TIF 68.69 KB 02.08.2017 28.07.2017 3

Shareholders’ register

TIF 79.76 KB 02.08.2017 28.07.2017 3

Shareholders’ register

TIF 59.58 KB 02.08.2017 28.07.2017 3

Articles of Association

TIF 37.12 KB 02.12.2016 14.11.2016 1

Memorandum of association

TIF 47.59 KB 02.12.2016 14.11.2016 1

Shareholders’ register

PDF 1.65 MB 22.11.2016 14.11.2016 3

Shareholders’ register

PDF 1.65 MB 22.11.2016 14.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.8 KB 15.01.2021 15.01.2021 2

State Revenue Service decisions/letters/statements

DOC 110 KB 29.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

DOC 110 KB 29.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 29.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.73 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.73 KB 22.01.2020 22.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.47 KB 24.10.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.10.2018 15.10.2018 2

Application

EDOC 86.41 KB 15.10.2018 12.10.2018 1

Application

DOCX 54.2 KB 15.10.2018 12.10.2018 1

Confirmation or consent to legal address

TIF 13.2 KB 15.10.2018 07.09.2018 1

Shareholders’ register

EDOC 53 KB 15.10.2018 03.09.2018 1

Articles of Association

EDOC 47.68 KB 15.10.2018 28.08.2018 1

Protocols/decisions of a company/organisation

EDOC 71.08 KB 15.10.2018 28.08.2018 1

Protocols/decisions of a company/organisation

DOCX 74.63 KB 15.10.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 21.06.2018 21.06.2018 2

Application

DOCX 40.6 KB 21.06.2018 08.06.2018 4

Application

EDOC 48.05 KB 21.06.2018 08.06.2018 4

Notice of a member of the Board regarding the resignation

DOCX 13.6 KB 21.06.2018 08.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 22.3 KB 21.06.2018 08.06.2018 1

Shareholders’ register

EDOC 50.12 KB 21.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 02.08.2017 02.08.2017 2

Application

TIF 213.61 KB 02.08.2017 28.07.2017 6

Protocols/decisions of a company/organisation

TIF 72.33 KB 02.08.2017 28.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 24.11.2016 24.11.2016 2

Application

PDF 3.03 MB 22.11.2016 22.11.2016 10

Application

EDOC 2.91 MB 22.11.2016 22.11.2016 10

Application

PDF 3.03 MB 22.11.2016 22.11.2016 10

Announcement regarding the legal address

TIF 15.51 KB 02.12.2016 14.11.2016 1

Confirmation or consent to legal address

TIF 12 KB 02.12.2016 14.11.2016 1

Consent of a member of the Board / executive director

TIF 29.78 KB 02.12.2016 14.11.2016 2

Shareholders’ register

EDOC 1.32 MB 22.11.2016 14.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 79.07 KB 02.12.2016 13.11.2016 2
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