M Concept, 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, 14.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Concept" |
| Registration number, date | 40103741022, 12.12.2013 |
| VAT number | None (excluded 14.11.2018) Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2014 (registered payment 06.02.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 6.01 | 3.55 |
| Personal income tax (thousands, €) | 0.72 | 0 | 5.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.88 | 21.3 |
| Average employees count | 9 | 17 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sharks LL" | Until 06.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 17.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Platā iela 31-1 | Until 06.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinhojums 2014GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 235.84 KB | 23.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 250.66 KB | 23.02.2015 | 16.02.2015 | 4 |
Articles of Association |
TIF | 80.31 KB | 10.02.2014 | 05.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.66 KB | 10.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 80.58 KB | 10.02.2014 | 05.02.2014 | 3 |
Shareholders’ register |
TIF | 50.19 KB | 10.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 49.83 KB | 10.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 28.83 KB | 27.12.2013 | 06.12.2013 | 1 |
Memorandum of Association |
TIF | 27.84 KB | 27.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 48.98 KB | 27.12.2013 | 06.12.2013 | 2 |
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 | 915.39 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.92 KB | 27.09.2018 | 27.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.49 KB | 27.09.2018 | 27.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 27.09.2018 | 27.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 29.12.2016 | 29.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.96 KB | 23.12.2016 | 23.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.65 KB | 23.12.2016 | 23.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 31.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 08.09.2015 | 08.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 03.09.2015 | 03.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 341.82 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 29.07.2015 | 29.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.63 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 04.03.2015 | 04.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.9 KB | 09.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 23.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 156.04 KB | 23.02.2015 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 23.02.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 23.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 179.54 KB | 23.02.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 23.02.2015 | 16.02.2015 | 2 |
Other documents |
TIF | 1.03 MB | 23.02.2015 | 06.10.2014 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 10.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 118.26 KB | 10.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 10.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 369.31 KB | 10.02.2014 | 05.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 10.02.2014 | 05.02.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.67 KB | 10.02.2014 | 05.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.71 KB | 10.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.39 KB | 10.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 96.42 KB | 27.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 181.77 KB | 27.12.2013 | 09.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.04 KB | 27.12.2013 | 06.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 27.12.2013 | 06.12.2013 | 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