3M, SIA

Limited Liability Company, Micro company
Place in branch
534 by turnover
274 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3M"
Registration number, date 40103756545, 06.02.2014
VAT number LV40103756545 from 27.02.2014 Europe VAT register
Register, date Commercial Register, 06.02.2014
Legal address "Straumēni 1" – 7, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 3.14 3.97
Personal income tax (thousands, €) 1.99 0.8 1.62
Statutory social insurance contributions (thousands, €) 4.67 2.41 2.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2014
* 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

Natural person

100 % 280 € 10 € 2 800 Latvia 23.09.2024 27.09.2024

Historical addresses

Ropažu nov., Zaķumuiža, "Straumēni 1" - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1019.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (494.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  PDF (82.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (83.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (617.93 KB) €8.00

2014

 Annual report 06.02.2014 - 31.12.2014 08.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.64 KB 27.09.2024 23.09.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.03 KB 27.09.2024 23.09.2024 1

Shareholders’ register

EDOC 24.6 KB 27.09.2024 23.09.2024 1

Articles of Association

 TIF 18.33 KB 24.02.2014 27.01.2014 1

Memorandum of Association

 TIF 29.69 KB 24.02.2014 27.01.2014 1

Shareholders’ register

TIF 50.29 KB 24.02.2014 27.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.11 KB 27.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.91 KB 27.09.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 02.05.2022 02.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 84.38 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.29 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 27.02.2018 27.02.2018 2

State Revenue Service decisions/letters/statements

 EDOC 74.16 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 74.39 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 20.06.2017 20.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 15.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.57 MB 15.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.65 KB 24.02.2014 06.02.2014 2

Registration certificates

 TIF 91.22 KB 24.02.2014 06.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 45.98 KB 24.02.2014 28.01.2014 1

Announcement regarding the legal address

 TIF 11.42 KB 24.02.2014 27.01.2014 1

Application

 TIF 247.63 KB 24.02.2014 27.01.2014 4

Confirmation or consent to legal address

 TIF 12.55 KB 24.02.2014 27.01.2014 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. Request documents in Company register