M company, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
46 by paid taxes
15 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 company" |
| Registration number, date | 40103250586, 29.09.2009 |
| VAT number | LV40103250586 from 19.10.2009 Europe VAT register |
| Register, date | Commercial Register, 29.09.2009 |
| Legal address | Piekalnes iela 32, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M company, SIA
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
- Has contacts
- Negative 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, €) | 11.14 | 13.29 | 12.44 |
| Personal income tax (thousands, €) | 0.49 | 0.15 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 6 | 3.91 | 5.88 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2015 |
* 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 | 06.08.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
"M company", SIA
Stērstu 16-2, Rīga, LV-1004 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "KNUTS" | Until 20.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Stērstu iela 16 - 2 | Until 04.03.2021 | 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 (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (696.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (281.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (830.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.22 KB | 19.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 15.63 KB | 19.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 19.08.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 24.05.2010 | 18.05.2010 | 1 |
Articles of Association |
TIF | 35.56 KB | 24.05.2010 | 18.05.2010 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 24.05.2010 | 18.05.2010 | 1 |
Articles of Association |
TIF | 27.35 KB | 19.10.2009 | 24.09.2009 | 1 |
Memorandum of Association |
TIF | 34.68 KB | 19.10.2009 | 23.09.2009 | 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 | 65.53 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 50.47 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 55.77 KB | 04.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.61 KB | 04.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.18 KB | 04.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.19 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 133.32 KB | 19.08.2015 | 06.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.24 KB | 19.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 24.05.2010 | 20.05.2010 | 1 |
Registration certificates |
TIF | 105.87 KB | 24.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 167.49 KB | 24.05.2010 | 18.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 24.05.2010 | 18.05.2010 | 1 |
Registration certificates |
TIF | 45.26 KB | 24.05.2010 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 19.10.2009 | 29.09.2009 | 2 |
Registration certificates |
TIF | 78.02 KB | 19.10.2009 | 29.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 19.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 561.19 KB | 19.10.2009 | 24.09.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 19.10.2009 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.23 KB | 19.10.2009 | 24.09.2009 | 2 |
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