3M Latvija, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3M Latvija" |
| Registration number, date | 40103230861, 21.05.2009 |
| VAT number | LV40103230861 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 156 940 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.02.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2401.64 | 1976.86 | 1331.72 |
| Personal income tax (thousands, €) | 81.33 | 67.37 | 74.77 |
| Statutory social insurance contributions (thousands, €) | 141.4 | 117.44 | 130.13 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas izejmateriāli un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Suomen 3M OyReg. no. 0200814-5
|
100 % | 11 210 | € 14 | € 156 940 | Finland | 26.02.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"3M Latvija", SIA
Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners
Reklāmas izejmateriāli un iekārtas
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 5 | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Ķelnes iela 1 | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3M Latvia Likvidatora zinojums 2023 | |||||
| 3M Latvia Neatkariga revidenta zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3M Latvia Neatkariga revidenta zinojums 2022 | EDOC | ||||
| 3M Latvia Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3M Latvia Neatkariga revidenta zinojums 2021 | EDOC | ||||
| 3M Latvia Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3M Latvia Neatkariga revidenta zinojums 2020 | EDOC | ||||
| 3M Latvia Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3M Latvia Neatkariga revidenta zinojums 2019 | |||||
| 3M Latvia Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkariga revidenta zinojums ilovepdf compressed | |||||
| vadibas zinojums ilovepdf compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums.compressed | |||||
| vadibas zinojums ilovepdf compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g. parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 03.05.2013 | TIF (720.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parakstits | |||||
2010 |
Annual report | 17.05.2011 | TIF (697.65 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (812.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.17 KB | 26.03.2021 | 26.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.93 KB | 26.03.2021 | 18.02.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.67 KB | 31.05.2019 | 02.05.2019 | 8 |
Articles of Association |
TIF | 423.82 KB | 10.05.2018 | 27.04.2018 | 12 |
Shareholders’ register |
TIF | 82.25 KB | 24.09.2014 | 12.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 83.26 KB | 24.09.2014 | 29.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.95 KB | 24.09.2014 | 29.08.2014 | 9 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 14.09.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 169.67 KB | 14.09.2011 | 11.05.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 79.04 KB | 14.09.2011 | 11.05.2011 | 2 |
Shareholders’ register |
TIF | 19.84 KB | 14.09.2011 | 11.05.2011 | 2 |
Articles of Association |
TIF | 261.48 KB | 26.08.2009 | 15.05.2009 | 6 |
Memorandum of Association |
TIF | 84.32 KB | 26.08.2009 | 15.05.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 579.55 KB | 14.09.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.59 KB | 20.02.2024 | 15.02.2024 | 3 |
Consent of the liquidator |
EDOC | 20.35 KB | 02.02.2024 | 01.02.2024 | 1 |
Application |
TIF | 110.43 KB | 01.02.2024 | 01.02.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.49 KB | 01.02.2024 | 23.01.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 194.46 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.05.2021 | 07.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 319.25 KB | 06.05.2021 | 22.04.2021 | 10 |
Application |
TIF | 173.79 KB | 26.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 340.54 KB | 06.05.2021 | 18.02.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 132.89 KB | 26.03.2021 | 10.02.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 84.32 KB | 26.03.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
TIF | 105.85 KB | 11.09.2020 | 01.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 21.07 KB | 11.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.71 KB | 11.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.71 KB | 11.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 79 KB | 31.05.2019 | 29.05.2019 | 3 |
Application |
TIF | 143.83 KB | 31.05.2019 | 29.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 60.45 KB | 31.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.43 KB | 31.05.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.98 KB | 31.05.2019 | 11.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 130.38 KB | 31.05.2019 | 02.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.85 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 14.05.2018 | 14.05.2018 | 1 |
Application |
TIF | 277 KB | 10.05.2018 | 08.05.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 50.31 KB | 10.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 10.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.55 KB | 10.05.2018 | 27.04.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.99 KB | 19.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 383.87 KB | 04.10.2017 | 02.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 04.10.2017 | 22.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.4 KB | 04.10.2017 | 21.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 182.17 KB | 04.10.2017 | 20.09.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 57.34 KB | 04.10.2017 | 11.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 494.5 KB | 05.01.2017 | 28.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 99.82 KB | 05.01.2017 | 15.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 31.37 KB | 05.01.2017 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.98 KB | 05.01.2017 | 15.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 97.49 KB | 07.01.2016 | 22.12.2015 | 3 |
Application |
TIF | 122.64 KB | 29.12.2015 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 29.12.2015 | 10.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.09 KB | 29.12.2015 | 07.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 178.15 KB | 29.12.2015 | 07.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 75.09 KB | 23.02.2015 | 16.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 23.02.2015 | 12.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 41.48 KB | 23.02.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.73 KB | 23.02.2015 | 11.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 101.07 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 190.69 KB | 24.09.2014 | 18.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.17 KB | 24.09.2014 | 05.09.2014 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 404.03 KB | 24.09.2014 | 29.08.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 47.62 KB | 24.09.2014 | 29.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.72 KB | 24.09.2014 | 29.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 52.73 KB | 24.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.94 KB | 24.09.2014 | 29.08.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 80.41 KB | 24.09.2014 | 14.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 14.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 59.57 KB | 14.09.2011 | 17.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.21 KB | 14.09.2011 | 11.05.2011 | 1 |
Appraisal reports |
TIF | 235.22 KB | 14.09.2011 | 11.05.2011 | 11 |
Other documents |
TIF | 24.76 KB | 14.09.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 14.09.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 26.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 25.49 KB | 26.08.2009 | 21.05.2009 | 1 |
Application |
TIF | 195.8 KB | 26.08.2009 | 19.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 26.08.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.37 KB | 26.08.2009 | 19.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.96 KB | 26.08.2009 | 15.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.75 KB | 26.08.2009 | 15.05.2009 | 4 |
Sample report |
TIF | 278.2 KB | 26.08.2009 | 15.05.2009 | 13 |
Power of attorney, act of empowerment |
TIF | 196.39 KB | 26.08.2009 | 11.05.2009 | 8 |
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