M 38, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 05.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M 38" |
| Registration number, date | 50003852291, 29.08.2006 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Eduarda Smiļģa iela 38 – 11, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 10.07.2019 | Latvia | Latvia |
|
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. | 24.08.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 24.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 24.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 24.08.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.07.2015 | 24.08.2015 |
Historical addresses
| Rīga, Eduarda Smiļģa iela 38 | Until 17.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (96.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (93.42 KB) | |
2007 |
Annual report | 05.05.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 4.83 MB | 11.04.2017 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 4.12 MB | 11.04.2017 | 09.07.2015 | 3 |
Articles of Association |
TIF | 963.77 KB | 10.04.2017 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 1.25 MB | 10.04.2017 | 21.08.2006 | 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 | 62.08 KB | 25.05.2021 | 25.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.93 KB | 25.05.2021 | 19.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.81 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.83 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 22.71 MB | 11.04.2017 | 05.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 2.52 MB | 11.04.2017 | 05.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.16 MB | 11.04.2017 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 4.8 MB | 11.04.2017 | 24.08.2015 | 2 |
Application |
TIF | 14.25 MB | 11.04.2017 | 17.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.06 MB | 11.04.2017 | 09.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.29 MB | 11.04.2017 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 5.22 MB | 11.04.2017 | 17.01.2012 | 2 |
Application |
TIF | 4.4 MB | 11.04.2017 | 12.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 1.61 MB | 11.04.2017 | 09.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 743.37 KB | 11.04.2017 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.88 MB | 11.04.2017 | 08.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 798.27 KB | 11.04.2017 | 06.10.2009 | 1 |
Application |
TIF | 6.16 MB | 11.04.2017 | 28.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 3.25 MB | 11.04.2017 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 4.55 MB | 10.04.2017 | 30.08.2007 | 2 |
Application |
TIF | 6.39 MB | 10.04.2017 | 27.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 3.66 MB | 10.04.2017 | 27.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.88 MB | 10.04.2017 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 1005.24 KB | 10.04.2017 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.7 MB | 10.04.2017 | 29.08.2006 | 2 |
Registration certificates |
TIF | 1.61 MB | 10.04.2017 | 29.08.2006 | 1 |
Application |
TIF | 8.23 MB | 10.04.2017 | 25.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 2.99 MB | 10.04.2017 | 25.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.13 MB | 10.04.2017 | 23.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 687.68 KB | 10.04.2017 | 21.08.2006 | 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