M biogas projects, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
55 by paid taxes
26 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 biogas projects" |
| Registration number, date | 40103997278, 31.05.2016 |
| VAT number | LV40103997278 from 01.07.2016 Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Jaunciema 5. līnija 50, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2016 |
| 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
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 3.43 | 35.85 | 32.53 |
| Personal income tax (thousands, €) | 0.08 | 5.97 | 7.63 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 12.21 | 13.87 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 31.05.2016 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 31.05.2016 | 31.05.2016 |
Historical addresses
| Rīga, Gaileņu iela 8 - 4 | Until 06.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats M Biogas projects 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats M Biogas projects 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats M Biogas projects 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats M Biogas projects 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats M Biogas projects 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols gada parskats M Biogas projects 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 09.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
199.24 KB | 06.06.2017 | 22.05.2017 | 1 | |
Articles of Association |
218.63 KB | 06.06.2017 | 22.05.2017 | 1 | |
Articles of Association |
205.87 KB | 27.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
283.16 KB | 27.05.2016 | 26.05.2016 | 1 | |
Memorandum of Association |
209.86 KB | 27.05.2016 | 24.05.2016 | 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 | 71.04 KB | 06.06.2017 | 06.06.2017 | 2 |
Amendments to the Articles of Association |
229.93 KB | 06.06.2017 | 22.05.2017 | 1 | |
Articles of Association |
247.34 KB | 06.06.2017 | 22.05.2017 | 1 | |
Application |
6.94 MB | 06.06.2017 | 22.05.2017 | 24 | |
Application |
6.7 MB | 06.06.2017 | 22.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
231.84 KB | 06.06.2017 | 22.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
201.09 KB | 06.06.2017 | 22.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 31.05.2016 | 31.05.2016 | 2 |
Announcement regarding the legal address |
261.4 KB | 27.05.2016 | 26.05.2016 | 1 | |
Announcement regarding the legal address |
292.04 KB | 27.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
235.02 KB | 27.05.2016 | 26.05.2016 | 1 | |
Application |
491.52 KB | 27.05.2016 | 26.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
270.67 KB | 27.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
311.19 KB | 27.05.2016 | 26.05.2016 | 1 | |
Memorandum of Association |
238.73 KB | 27.05.2016 | 24.05.2016 | 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