M Brokers, SIA
Limited Liability 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, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M Brokers" |
| Registration number, date | 40003736542, 04.04.2005 |
| VAT number | None (excluded 11.10.2011) Europe VAT register |
| Register, date | Commercial Register, 04.04.2005 |
| Legal address | Rīga, Aleksandra Čaka iela 82/84-4 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "JM EXPRESS" | Until 02.12.2006 | 18 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Kuldīga, Ēdoles iela 56 | Until 09.02.2009 | 15 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Pilsētas laukums 6 | Until 21.12.2006 | 18 years ago |
| Rīga, Aleksandra Čaka iela 82/84-4 | Until 20.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (557.86 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (2.66 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (564.5 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (270.34 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (513.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.6 KB | 19.03.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 03.03.2010 | 26.02.2010 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 14.12.2009 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 09.06.2009 | 03.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.38 KB | 09.06.2009 | 20.11.2006 | 1 |
Articles of Association |
TIF | 13.9 KB | 09.06.2009 | 20.11.2006 | 1 |
Articles of Association |
TIF | 15 KB | 09.06.2009 | 30.03.2005 | 1 |
Memorandum of Association |
TIF | 26.41 KB | 09.06.2009 | 30.03.2005 | 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 | 100.29 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 16.07.2015 | 09.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.59 KB | 06.07.2015 | 03.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 70.98 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.12.2014 | 16.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.5 KB | 11.12.2014 | 11.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.5 KB | 11.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 20.08.2013 | 20.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.8 KB | 21.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 25.03.2010 | 23.03.2010 | 2 |
Application |
TIF | 162.39 KB | 25.03.2010 | 18.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 25.03.2010 | 18.03.2010 | 1 |
Sample report |
TIF | 24.22 KB | 25.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 19.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 94.84 KB | 19.03.2010 | 12.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.7 KB | 19.03.2010 | 12.03.2010 | 1 |
Submission/Application |
TIF | 7.88 KB | 19.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 03.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 59.91 KB | 03.03.2010 | 26.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.02 KB | 03.03.2010 | 26.02.2010 | 1 |
Submission/Application |
TIF | 7.46 KB | 03.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 14.12.2009 | 11.12.2009 | 2 |
Application |
TIF | 109.96 KB | 14.12.2009 | 07.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 14.12.2009 | 07.12.2009 | 1 |
Sample report |
TIF | 21.28 KB | 14.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 09.06.2009 | 09.02.2009 | 1 |
Application |
TIF | 81.61 KB | 09.06.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 09.06.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 09.06.2009 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.52 KB | 09.06.2009 | 29.12.2008 | 3 |
Sample report |
TIF | 25.31 KB | 09.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 223.53 KB | 09.06.2009 | 03.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 09.06.2009 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 09.06.2009 | 09.09.2008 | 2 |
Application |
TIF | 167.97 KB | 09.06.2009 | 04.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.33 KB | 09.06.2009 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 09.06.2009 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 09.06.2009 | 21.12.2006 | 2 |
Application |
TIF | 96.57 KB | 09.06.2009 | 19.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 09.06.2009 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 09.06.2009 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 09.06.2009 | 23.11.2006 | 2 |
Application |
TIF | 103.94 KB | 09.06.2009 | 20.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 09.06.2009 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 09.06.2009 | 20.10.2005 | 2 |
Application |
TIF | 101.48 KB | 09.06.2009 | 17.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 09.06.2009 | 17.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 09.06.2009 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 09.06.2009 | 04.04.2005 | 2 |
Registration certificates |
TIF | 23.47 KB | 09.06.2009 | 04.04.2005 | 1 |
Registration certificates |
TIF | 23.89 KB | 09.06.2009 | 04.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 09.06.2009 | 30.03.2005 | 1 |
Application |
TIF | 450.24 KB | 09.06.2009 | 30.03.2005 | 6 |
Consent of the auditor |
TIF | 8.01 KB | 09.06.2009 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 09.06.2009 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 09.06.2009 | 30.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 09.06.2009 | 29.03.2005 | 1 |
Other documents |
TIF | 5.14 KB | 19.03.2010 | 1 | |
Other documents |
TIF | 4.17 KB | 03.03.2010 | 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