Korporācija M8, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Korporācija M8" |
| Registration number, date | 40003960476, 05.10.2007 |
| VAT number | None (excluded 19.02.2021) Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Kalnciema iela 87, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.06.2019 (registered payment 07.06.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.36 | 1.97 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 1.28 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 27-2 | Until 10.06.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (268.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (378.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (378.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (231.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (115.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (147.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad . zin Korporazija GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums Bilance Korporacija 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Korporacija 2012 ot LO | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korpor | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Korporacija M8 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (12.11 KB) | |
2008 |
Annual report | 14.07.2009 | TIF (392.49 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (156.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.23 KB | 05.06.2019 | 18.03.2019 | 2 |
Shareholders’ register |
TIF | 63.24 KB | 05.06.2019 | 18.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.83 KB | 28.03.2019 | 18.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 6.86 KB | 20.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 48.56 KB | 20.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 59.29 KB | 20.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 413.06 KB | 13.04.2016 | 30.03.2016 | 3 |
Articles of Association |
TIF | 81.47 KB | 05.11.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 24.66 KB | 05.11.2014 | 17.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 20.09.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 13.91 KB | 20.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 79.82 KB | 20.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 24.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 14.49 KB | 24.04.2013 | 11.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 30.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 12.94 KB | 30.11.2012 | 30.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 30.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 30.11.2012 | 30.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 27.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 16.41 KB | 27.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 27.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 49.57 KB | 25.05.2012 | 10.12.2011 | 1 |
Articles of Association |
TIF | 17.74 KB | 15.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 478.65 KB | 10.10.2007 | 17.09.2007 | 1 |
Memorandum of Association |
TIF | 479.05 KB | 10.10.2007 | 17.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 25.04.2022 | 25.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 25.04.2022 | 25.04.2022 | 1 |
Application |
TIF | 50.29 KB | 21.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 76.43 KB | 11.02.2022 | 01.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 11.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 131.67 KB | 05.06.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 371.56 KB | 28.03.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.38 KB | 28.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 252.45 KB | 20.02.2019 | 18.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 20.02.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 131.26 KB | 20.02.2019 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 13.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 133.61 KB | 13.04.2016 | 30.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 13.04.2016 | 30.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 307.65 KB | 13.04.2016 | 16.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 147.46 KB | 05.11.2014 | 17.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.74 KB | 05.11.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 20.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 240.65 KB | 20.09.2013 | 09.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.22 KB | 20.09.2013 | 09.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 230.01 KB | 20.09.2013 | 17.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 112.41 KB | 24.04.2013 | 18.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.58 KB | 24.04.2013 | 11.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 24.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 30.11.2012 | 29.11.2012 | 1 |
Application |
TIF | 68.49 KB | 30.11.2012 | 23.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.3 KB | 30.11.2012 | 13.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 30.11.2012 | 30.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 30.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 27.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 139.45 KB | 27.06.2012 | 11.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.62 KB | 27.06.2012 | 11.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 27.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 25.05.2012 | 24.05.2012 | 1 |
Other documents |
TIF | 55.85 KB | 25.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 249.96 KB | 25.05.2012 | 10.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.4 KB | 25.05.2012 | 10.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 152.55 KB | 15.08.2011 | 09.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 15.08.2011 | 09.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 15.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 338.73 KB | 15.08.2011 | 16.12.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 15.08.2011 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.72 KB | 04.09.2008 | 06.06.2008 | 2 |
Application |
TIF | 259.18 KB | 04.09.2008 | 28.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 04.09.2008 | 25.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 954.11 KB | 10.10.2007 | 05.10.2007 | 2 |
Registration certificates |
TIF | 476.75 KB | 10.10.2007 | 05.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 479.46 KB | 10.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 482.63 KB | 10.10.2007 | 21.09.2007 | 2 |
Application |
TIF | 1.85 MB | 10.10.2007 | 20.09.2007 | 4 |
Sample report |
TIF | 476.55 KB | 10.10.2007 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 4.08 MB | 10.10.2007 | 18.09.2007 | 9 |
Announcement regarding the legal address |
TIF | 478.85 KB | 10.10.2007 | 17.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.35 KB | 10.10.2007 | 17.09.2007 | 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.
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