8M company, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
249 by profit
145 by paid taxes
38 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "8M company" |
| Registration number, date | 40203012752, 16.08.2016 |
| VAT number | LV40203012752 from 17.09.2020 Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Starta iela 3G, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 8M company, SIA
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
- No liquidations
- 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, €) | 17.02 | 0.12 | 0.11 |
| Personal income tax (thousands, €) | 0.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2022 | 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 | 28.12.2022 |
* 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 % | 20 | € 170 | € 3 400 | 02.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "8M IT" | Until 28.12.2022 | 3 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Smilgu iela 4A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Smilgu iela 4A | Until 01.12.2021 | 4 years ago |
| Ogres nov., Ogre, Ogres iela 2 | Until 28.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| D8D23556 E1AF 4B3E A809 B535033B06B6 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | ODT | ||||
2016 |
Annual report | 16.08.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.24 KB | 28.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 28.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
TIF | 21.67 KB | 23.08.2016 | 02.08.2016 | 1 |
Memorandum of Association |
TIF | 36.1 KB | 23.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
TIF | 103.68 KB | 23.08.2016 | 02.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.44 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.76 KB | 28.12.2022 | 02.12.2022 | 1 |
Application |
240.66 KB | 01.12.2021 | 01.12.2021 | 3 | |
Application |
240.66 KB | 01.12.2021 | 01.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.76 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
EDOC | 54.64 KB | 15.07.2020 | 09.07.2020 | 4 |
Application |
DOCX | 49.61 KB | 15.07.2020 | 09.07.2020 | 4 |
Application |
DOCX | 49.61 KB | 15.07.2020 | 09.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 15.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 15.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 23.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 548.68 KB | 23.08.2016 | 04.08.2016 | 6 |
Announcement regarding the legal address |
TIF | 14.75 KB | 23.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.32 KB | 23.08.2016 | 03.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.25 KB | 23.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.06 KB | 23.08.2016 | 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