ESTATE M, SIA

Limited Liability Company, Micro company
Place in branch
303 by turnover
340 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESTATE M"
Registration number, date 40103450925, 24.08.2011
VAT number LV40103450925 from 03.10.2022 Europe VAT register
Register, date Commercial Register, 24.08.2011
Legal address Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 129 920 EUR, registered payment 29.12.2022
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, €) -1.93 -35.7 7.41
Personal income tax (thousands, €) 0.74 0.05 0
Statutory social insurance contributions (thousands, €) 1.2 0.09 0
Average employees count 1 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2022
* 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

FORTIS VM SIA

Reg. no. 40203297583
Siguldas nov., Sigulda, Vidus iela 1

100 % 4 640 € 28 € 129 920 Latvia 22.12.2022 29.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Foreļmuiža" Until 14.02.2022 2 years ago

Historical addresses

Rīga, Gaileņu iela 22 Until 14.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (463.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (461.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (98.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (170.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (143.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 24.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 35.15 KB 29.12.2022 22.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.87 KB 29.12.2022 22.12.2022 1

Shareholders’ register

EDOC 31.74 KB 29.12.2022 22.12.2022 1

Articles of Association

 TIF 93.25 KB 03.02.2022 31.01.2022 3

Shareholders’ register

TIF 78.28 KB 03.02.2022 31.01.2022 3

Amendments to the Articles of Association

 TIF 12.62 KB 09.05.2016 18.04.2016 1

Articles of Association

 TIF 79.53 KB 09.05.2016 18.04.2016 2

Shareholders’ register

TIF 290.33 KB 09.05.2016 18.04.2016 2

Articles of Association

 TIF 66.64 KB 30.08.2011 15.08.2011 1

Memorandum of Association

 TIF 54.34 KB 30.08.2011 15.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.98 KB 29.12.2022 22.12.2022 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.4 KB 29.12.2022 22.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 122.14 KB 29.12.2022 22.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 122.11 KB 29.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 22.2 KB 29.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 14.02.2022 14.02.2022 2

Application

 TIF 310.29 KB 03.02.2022 01.02.2022 7

Protocols/decisions of a company/organisation

 TIF 76.57 KB 03.02.2022 31.01.2022 3

Decisions / letters / protocols of public notaries

 TIF 61.22 KB 09.05.2016 28.04.2016 2

Application

 TIF 275.45 KB 09.05.2016 25.04.2016 5

Protocols/decisions of a company/organisation

 TIF 75.99 KB 09.05.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 55.87 KB 30.08.2011 24.08.2011 1

Registration certificates

 TIF 35.85 KB 30.08.2011 24.08.2011 1

Announcement regarding the legal address

 TIF 14.71 KB 30.08.2011 15.08.2011 1

Application

 TIF 267.22 KB 30.08.2011 15.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 71.45 KB 30.08.2011 15.08.2011 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