M57, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
45 by paid taxes
24 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 | M57 SIA |
| Registration number, date | 40103271431, 01.02.2010 |
| VAT number | LV40103271431 from 11.02.2010 Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Mazā Rencēnu iela 10, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M57, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 90.09 | 78.64 | 66.89 |
| Personal income tax (thousands, €) | 32.23 | 24.84 | 24.02 |
| Statutory social insurance contributions (thousands, €) | 57.77 | 53.72 | 42.76 |
| Average employees count | 19 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Canada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2012 |
* 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 | € 142 | € 2 840 | Canada | 06.12.2024 | 14.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELAKS Plus" | Until 14.12.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Steel Doors" | Until 13.10.2010 | 15 years ago |
Historical addresses
| Rīga, Rencēnu iela 6 | Until 25.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ElaksPlus 2023 ZR zinojums | |||||
| ElaksPlus Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ElaksPlus 2022 ZR zinojums | |||||
| ElaksPlus Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ElaksPlus 2021 ZR zinojums | |||||
| ElaksPlus Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ElaksPlus 2020 ZR zinojums | |||||
| ElaksPlus Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ElaksPlus Vadibas zinojums 2019 | |||||
| ElaksPlus ZR zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ElaksPlus NR zinojums 2018 | |||||
| ElaksPlus Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ElaksPlus 2017 VadibasZinojums | |||||
| Revidenta Zinojums ELAKS Plus 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elaks Plus 2016 VadibasZinojums | |||||
| ZR zinojums 2016 GP ELAKS Plus | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ElaksPlus skan Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ElaksPlus Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ElaksPlus 2011 vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (348.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.22 KB | 14.12.2024 | 10.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.43 KB | 14.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 14.12.2024 | 06.12.2024 | 1 |
Articles of Association |
TIF | 44.5 KB | 26.09.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 22.49 KB | 11.08.2014 | 30.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 11.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 16.14 KB | 11.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 71.2 KB | 17.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 30.55 KB | 22.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 46.71 KB | 22.08.2012 | 07.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.83 KB | 09.09.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 30.81 KB | 09.09.2011 | 03.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 15.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 29.79 KB | 15.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 30.63 KB | 22.02.2010 | 27.01.2010 | 1 |
Memorandum of Association |
TIF | 44.17 KB | 22.02.2010 | 27.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 14.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 53.31 KB | 27.11.2024 | 25.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 74.26 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 69.16 KB | 05.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 254.47 KB | 05.10.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 239.89 KB | 05.10.2020 | 28.08.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.14 KB | 16.09.2020 | 28.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 16.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 29.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 91.87 KB | 29.09.2015 | 15.09.2015 | 1 |
Other documents |
TIF | 58.12 KB | 29.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 140.36 KB | 26.09.2014 | 25.08.2014 | 3 |
Application |
TIF | 120.32 KB | 26.09.2014 | 25.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 26.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 11.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 104.16 KB | 11.08.2014 | 30.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.73 KB | 11.08.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 11.08.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 97 KB | 17.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 17.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.92 KB | 22.08.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 94.67 KB | 22.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 663.6 KB | 22.08.2012 | 07.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 22.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 170.57 KB | 09.09.2011 | 02.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 39.22 KB | 09.09.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 15.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 222.68 KB | 15.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 32.69 KB | 15.10.2010 | 04.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 15.10.2010 | 04.10.2010 | 1 |
Registration certificates |
TIF | 108.71 KB | 15.10.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 116.89 KB | 15.10.2010 | 01.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.87 KB | 22.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 59.86 KB | 22.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 22.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 983.17 KB | 22.02.2010 | 27.01.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 22.02.2010 | 27.01.2010 | 1 |
Application |
EDOC | 58.2 KB | 14.12.2024 | 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