MGMT HOLDING FINANCE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.05.2017
Business form Limited Liability Company
Registered name SIA MGMT HOLDING FINANCE
Registration number, date 50103866531, 30.01.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2015
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 30.01.2015 (registered payment 30.01.2015: 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

2016 2015
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (184.24 KB) €9.00

2015

Annual report 30.01.2015 - 31.12.2015 24.05.2017  PDF (774.51 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 28.03 KB 23.03.2016 15.03.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 443.43 KB 15.04.2016 25.02.2016 7

Reorganisation agreement/draft agreements, amendments to the drafts

BDOC 34.99 KB 03.09.2015 20.05.2015 4

Shareholders’ register

DDOC 41.85 KB 29.01.2015 22.01.2015 1

Articles of Association

DDOC 242.63 KB 23.01.2015 22.01.2015 10

Memorandum of Association

DDOC 60.18 KB 23.01.2015 21.01.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 78.91 KB 10.09.2015 19.12.2012 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 70.4 KB 30.05.2017 30.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 69.95 KB 29.05.2017 29.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 29.05.2017 29.05.2017 1

Application

PDF 1.9 MB 25.05.2017 25.05.2017 4

Application

ASICE 1.82 MB 25.05.2017 25.05.2017 4

Power of attorney, act of empowerment

DOCX 34.46 KB 22.05.2017 22.05.2017 2

Power of attorney, act of empowerment

ASICE 40.81 KB 22.05.2017 22.05.2017 2

Protocols/decisions of a company/organisation

DOCX 34.27 KB 22.05.2017 22.05.2017 3

Protocols/decisions of a company/organisation

ASICE 39.74 KB 22.05.2017 22.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 12.04.2016 12.04.2016 1

Application

BDOC 32.61 KB 23.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 11.11.2015 11.11.2015 1

Application

BDOC 37.16 KB 06.11.2015 05.11.2015 2

Protocols/decisions of a company/organisation

BDOC 36.58 KB 06.11.2015 05.11.2015 3

Decisions / letters / protocols of public notaries

RTF 182.87 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 08.09.2015 08.09.2015 2

Application

BDOC 20.99 KB 27.08.2015 24.08.2015 1

Protocols/decisions of a company/organisation

BDOC 14.44 KB 27.08.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 25.05.2015 19.05.2015 1

Other documents

TIF 322.56 KB 25.05.2015 01.04.2015 5

Protocols/decisions of a company/organisation

TIF 45.4 KB 25.05.2015 01.04.2015 1

Submission/Application

TIF 39.34 KB 25.05.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 30.01.2015 30.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 306.53 KB 29.01.2015 28.01.2015 1

Confirmation or consent to legal address

EDOC 28.45 KB 29.01.2015 28.01.2015 1

Confirmation or consent to legal address

DDOC 50.09 KB 23.01.2015 22.01.2015 1

Power of attorney, act of empowerment

DDOC 59.83 KB 23.01.2015 22.01.2015 1

Application

DDOC 39.41 KB 23.01.2015 21.01.2015 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