8M company, SIA

Limited Liability Company, Micro company
Place in branch
585 by turnover
366 by paid taxes
37 by employees

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

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, €) 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

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) 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 Latvia 02.12.2022 28.12.2022

Apply information changes

ML

"8M IT", SIA

Ogres 2, Ogre, Ogres nov. LV-5001 Check address owners

Reklāma

http://www.8m.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "8M IT" Until 28.12.2022 2 years ago

Historical addresses

Lielvārdes nov., Lielvārde, Smilgu iela 4A Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Smilgu iela 4A Until 01.12.2021 3 years ago
Ogres nov., Ogre, Ogres iela 2 Until 28.12.2022 2 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 PDF
Vadibas zinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
D8D23556 E1AF 4B3E A809 B535033B06B6 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 ODT

2016

Annual report 16.08.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
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

PDF 240.66 KB 01.12.2021 01.12.2021 3

Application

PDF 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