M BARS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
455 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "M BARS" |
| Registration number, date | 40003509148, 08.09.2000 |
| VAT number | LV40003509148 from 02.10.2000 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Talsu iela 16 k-3 – 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4.52 | 7.23 | 11.04 |
| Personal income tax (thousands, €) | 1.15 | 3.26 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 5.02 | 9.42 |
| Average employees count | 2 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| 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 09.12.2019 | 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 | 09.12.2019 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 26.11.2019 | 09.12.2019 |
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 11-13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Kūdras iela 11-13 | Until 07.06.2010 | 14 years ago |
| Jelgava, Krišjāņa Barona iela 3-11 | Until 09.12.2011 | 13 years ago |
| Rīga, Tilta iela 11 k-2 -29 | Until 05.11.2012 | 12 years ago |
| Rīga, Stiebru iela 7-33 | Until 23.04.2013 | 11 years ago |
| Rīga, Pāles iela 14 | Until 21.07.2015 | 9 years ago |
| Rīga, Alauksta iela 9 - 5 | Until 17.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (82.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (95.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (111.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M Bars-Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums bilance 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 M Bars vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| -vad.zin. M Bars | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. M Bars | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (17.34 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (586.15 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (268.32 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (280.83 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (262.4 KB) | ||
2004 |
Annual report | 12.12.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.12.2019 | TIF (353.72 KB) | ||
2002 |
Annual report | 02.12.2019 | TIF (405.73 KB) | ||
2001 |
Annual report | 02.12.2019 | TIF (438.51 KB) | ||
2000 |
Annual report | 02.12.2019 | TIF (468.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.61 KB | 27.11.2019 | 26.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 02.12.2019 | 06.07.2015 | 1 |
Articles of Association |
TIF | 104.07 KB | 02.12.2019 | 06.07.2015 | 3 |
Shareholders’ register |
TIF | 221.65 KB | 02.12.2019 | 06.07.2015 | 5 |
Shareholders’ register |
TIF | 64.95 KB | 02.12.2019 | 09.07.2014 | 2 |
Articles of Association |
TIF | 73.84 KB | 02.12.2019 | 27.05.2014 | 4 |
Shareholders’ register |
TIF | 60 KB | 02.12.2019 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 54.18 KB | 02.12.2019 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 20.07 KB | 02.12.2019 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 02.12.2019 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 02.12.2019 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 02.12.2019 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 29.85 KB | 02.12.2019 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 30.43 KB | 02.12.2019 | 16.02.2009 | 1 |
Articles of Association |
TIF | 536.05 KB | 02.12.2019 | 01.11.2004 | 11 |
Shareholders’ register |
TIF | 39.49 KB | 02.12.2019 | 01.11.2004 | 2 |
Articles of Association |
TIF | 411.33 KB | 02.12.2019 | 23.08.2000 | 9 |
Memorandum of association |
TIF | 247.43 KB | 02.12.2019 | 23.08.2000 | 6 |
Shareholders’ register |
TIF | 27.84 KB | 02.12.2019 | 23.08.2000 | 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 |
RTF | 189.75 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 88.35 KB | 17.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 88.35 KB | 17.08.2021 | 12.08.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 17.08.2021 | 12.08.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 17.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 352.3 KB | 27.11.2019 | 27.11.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 74.15 KB | 04.12.2019 | 26.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 27.11.2019 | 26.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.83 KB | 27.11.2019 | 26.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.8 KB | 27.11.2019 | 26.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.55 KB | 27.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 02.12.2019 | 21.07.2015 | 2 |
Application |
TIF | 297.66 KB | 02.12.2019 | 06.07.2015 | 7 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 02.12.2019 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.3 KB | 02.12.2019 | 06.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 02.12.2019 | 18.07.2014 | 2 |
Application |
TIF | 171.64 KB | 02.12.2019 | 09.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 02.12.2019 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 02.12.2019 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.6 KB | 02.12.2019 | 06.06.2014 | 2 |
Application |
TIF | 203.9 KB | 02.12.2019 | 27.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 02.12.2019 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.16 KB | 02.12.2019 | 27.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 02.12.2019 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 02.12.2019 | 23.04.2013 | 1 |
Application |
TIF | 114.1 KB | 02.12.2019 | 18.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 02.12.2019 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 02.12.2019 | 10.04.2013 | 2 |
Application |
TIF | 561.89 KB | 02.12.2019 | 28.03.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 02.12.2019 | 28.03.2013 | 1 |
Application |
TIF | 96.76 KB | 02.12.2019 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 02.12.2019 | 16.10.2012 | 1 |
Application |
TIF | 215.01 KB | 02.12.2019 | 08.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 02.12.2019 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 02.12.2019 | 31.08.2012 | 2 |
Application |
TIF | 139 KB | 02.12.2019 | 28.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 02.12.2019 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 02.12.2019 | 09.12.2011 | 2 |
Application |
TIF | 139.5 KB | 02.12.2019 | 07.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.67 KB | 02.12.2019 | 07.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 02.12.2019 | 07.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 02.12.2019 | 07.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.32 KB | 02.12.2019 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 02.12.2019 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 02.12.2019 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 02.12.2019 | 07.06.2010 | 1 |
Application |
TIF | 145.49 KB | 02.12.2019 | 02.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 9.39 KB | 02.12.2019 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 02.12.2019 | 26.04.2010 | 1 |
Submission/Application |
TIF | 14.82 KB | 02.12.2019 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 02.12.2019 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 02.12.2019 | 27.02.2009 | 1 |
Submission/Application |
TIF | 17.32 KB | 02.12.2019 | 27.02.2009 | 1 |
Application |
TIF | 182.79 KB | 02.12.2019 | 16.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 02.12.2019 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 02.12.2019 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.92 KB | 02.12.2019 | 16.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 02.12.2019 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 02.12.2019 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 02.12.2019 | 10.11.2004 | 1 |
Registration certificates |
TIF | 44.2 KB | 02.12.2019 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 194.12 KB | 02.12.2019 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 02.12.2019 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 02.12.2019 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.43 KB | 02.12.2019 | 01.11.2004 | 1 |
Application |
TIF | 138.54 KB | 02.12.2019 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 9.42 KB | 02.12.2019 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 02.12.2019 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 02.12.2019 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 02.12.2019 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 02.12.2019 | 01.11.2004 | 2 |
Sample report |
TIF | 33.49 KB | 02.12.2019 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 02.12.2019 | 08.09.2000 | 1 |
Registration certificates |
TIF | 44.22 KB | 02.12.2019 | 08.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 02.12.2019 | 24.08.2000 | 1 |
Appraisal reports |
TIF | 24.75 KB | 02.12.2019 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 02.12.2019 | 23.08.2000 | 1 |
Sample report |
TIF | 37.74 KB | 02.12.2019 | 23.08.2000 | 1 |
Submission/Application |
TIF | 15.22 KB | 02.12.2019 | 23.08.2000 | 1 |
Copy of the personal identification document |
TIF | 119.4 KB | 02.12.2019 | 30.10.1999 | 1 |
Copy of the personal identification document |
TIF | 137.29 KB | 02.12.2019 | 18.05.1998 | 2 |
Copy of the personal identification document |
TIF | 26.1 KB | 02.12.2019 | 26.01.1993 | 1 |
Application |
TIF | 131.75 KB | 02.12.2019 | 4 |
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