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SIA "MA 100"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.08.2021, grounds for liquidation: 03.08.2021. Dalībnieka lēmums Nr. 01-08/21.
Name SIA "MA 100"
Legal form Limited Liability Company
Reg. No 40003764090
Reg. date 25.08.2005
Register Commercial Register
Legal Address Vaidavas iela 6 k-2 - 32, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 17.12.2014
Paid-in share capital, date 2,800 EUR, 17.12.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003764090 Registered Excluded
19.09.2005 15.03.2016
Last updated in the RE 06.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,270 EUR Net profit 1,685 EUR Equity 10,583 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 22,589 EUR Net profit 2,884 EUR Equity 8,897 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 16,790 EUR Net profit 3,391 EUR Equity 6,013 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 8,250 EUR Net profit -601 EUR Equity 2,622 EUR Date submitted09.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other40 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other0 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions850 EUR Personal Income Tax0 EUR Other0 EUR Total850 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.10.2020 Amendments to the Articles of Association 05.10.2020 (doc)
12.10.2020 Amendments to the Articles of Association 05.10.2020 (edoc) •
25.11.2019 Amendments to the Articles of Association 08.12.2014 (TIF)
Announcement regarding the legal address (1)
25.11.2019 Announcement regarding the legal address 12.08.2005 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (12)
24.11.2021 Application 16.09.2011 (TIF) •
24.11.2021 Application 13.08.2008 (TIF) •
24.11.2021 Application 12.08.2005 (TIF) •
24.11.2021 Application 08.12.2014 (TIF) •
06.08.2021 Application 03.08.2021 (edoc) •
06.08.2021 Application 03.08.2021 (DOCX) •
06.08.2021 Application 03.08.2021 (docx) •
22.12.2020 Application 16.12.2020 (pdf) •
22.12.2020 Application 16.12.2020 (pdf) •
12.10.2020 Application 07.10.2020 (edoc) •
12.10.2020 Application 07.10.2020 (docx) •
25.05.2016 Application 05.11.2015 (TIF) •
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Articles of Association (4)
24.11.2021 Articles of Association 12.08.2005 (TIF)
12.10.2020 Articles of Association 05.10.2020 (doc)
12.10.2020 Articles of Association 05.10.2020 (edoc) •
25.11.2019 Articles of Association 08.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.11.2021 Bank statements or other document regarding the payment of the equity 19.08.2005 (TIF) •
Confirmation or consent to legal address (2)
22.12.2020 Confirmation or consent to legal address 16.12.2020 (pdf) •
22.12.2020 Confirmation or consent to legal address 16.12.2020 (pdf) •
Consent of a member of the Board / executive director (2)
24.11.2021 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
24.11.2021 Consent of a member of the Board / executive director 12.08.2005 (TIF) •
Consent of the auditor (1)
24.11.2021 Consent of the auditor 12.08.2005 (TIF) •
Cover letter (1)
24.11.2021 Cover letter 12.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
24.11.2021 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
25.05.2016 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
04.11.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
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Memorandum of Association (1)
24.11.2021 Memorandum of Association 12.08.2005 (TIF)
Power of attorney, act of empowerment (2)
24.11.2021 Power of attorney, act of empowerment 13.08.2008 (TIF) •
24.11.2021 Power of attorney, act of empowerment 12.08.2005 (TIF) •
Protocols/decisions of a company/organisation (8)
24.11.2021 Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 13.08.2008 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (doc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
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Receipts on the publication and state fees (3)
24.11.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 18.08.2005 (TIF) •
Registration certificates (1)
24.11.2021 Registration certificates 25.08.2005 (TIF) •
Shareholders’ register (1)
24.11.2021 Shareholders’ register 08.12.2014 (TIF)
2021 (33)
24.11.2021 Application 16.09.2011 (TIF) •
24.11.2021 Application 13.08.2008 (TIF) •
24.11.2021 Application 12.08.2005 (TIF) •
24.11.2021 Application 08.12.2014 (TIF) •
24.11.2021 Articles of Association 12.08.2005 (TIF)
24.11.2021 Bank statements or other document regarding the payment of the equity 19.08.2005 (TIF) •
24.11.2021 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
24.11.2021 Consent of a member of the Board / executive director 12.08.2005 (TIF) •
24.11.2021 Consent of the auditor 12.08.2005 (TIF) •
24.11.2021 Cover letter 12.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
24.11.2021 Memorandum of Association 12.08.2005 (TIF)
24.11.2021 Power of attorney, act of empowerment 13.08.2008 (TIF) •
24.11.2021 Power of attorney, act of empowerment 12.08.2005 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 13.08.2008 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
24.11.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 18.08.2005 (TIF) •
24.11.2021 Registration certificates 25.08.2005 (TIF) •
24.11.2021 Shareholders’ register 08.12.2014 (TIF)
06.08.2021 Application 03.08.2021 (edoc) •
06.08.2021 Application 03.08.2021 (DOCX) •
06.08.2021 Application 03.08.2021 (docx) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (doc) •
28.06.2021 2020 Annual report (full) (PDF)
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2020 (15)
22.12.2020 Application 16.12.2020 (pdf) •
22.12.2020 Application 16.12.2020 (pdf) •
22.12.2020 Confirmation or consent to legal address 16.12.2020 (pdf) •
22.12.2020 Confirmation or consent to legal address 16.12.2020 (pdf) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
12.10.2020 Amendments to the Articles of Association 05.10.2020 (doc)
12.10.2020 Amendments to the Articles of Association 05.10.2020 (edoc) •
12.10.2020 Application 07.10.2020 (edoc) •
12.10.2020 Application 07.10.2020 (docx) •
12.10.2020 Articles of Association 05.10.2020 (doc)
12.10.2020 Articles of Association 05.10.2020 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
12.10.2020 Protocols/decisions of a company/organisation 05.10.2020 (docx) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
25.11.2019 Amendments to the Articles of Association 08.12.2014 (TIF)
25.11.2019 Announcement regarding the legal address 12.08.2005 (TIF) •
25.11.2019 Articles of Association 08.12.2014 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2016 (2)
25.05.2016 Application 05.11.2015 (TIF) •
25.05.2016 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
2011 (1)
04.11.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
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