M-CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
47 by profit
63 by paid taxes
31 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-CONSTRUCTION" |
| Registration number, date | 40103516803, 28.02.2012 |
| VAT number | LV40103516803 from 17.02.2023 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Vecā Jūrmalas gatve 1B – 67, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-CONSTRUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 41.7 | 1.78 | 0 |
| Personal income tax (thousands, €) | 12.96 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 26.07 | 0.77 | 0 |
| Average employees count | 7 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 22.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.02.2023 | 22.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"M-CONSTRUCTION", SIA
Vecā Jūrmalas gatve 1B - 67, Rīga, LV-1083 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Positive Service" | Until 22.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 26 - 65 | Until 22.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (103.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (103.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (208.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (216.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (177.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (213.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (202.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (264.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (725.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PS-2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 180.99 KB | 22.02.2023 | 16.02.2023 | 1 |
Articles of Association |
EDOC | 190.94 KB | 22.02.2023 | 16.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 405.05 KB | 22.02.2023 | 16.02.2023 | 1 |
Shareholders’ register |
EDOC | 551.84 KB | 22.02.2023 | 16.02.2023 | 1 |
Articles of Association |
DOC | 26 KB | 22.12.2017 | 10.12.2017 | 1 |
Articles of Association |
DOC | 26 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 22.12.2017 | 10.12.2017 | 1 |
Articles of Association |
TIF | 13.89 KB | 01.03.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 19.33 KB | 01.03.2012 | 22.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 291.47 KB | 22.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 293.61 KB | 22.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 59.18 KB | 22.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.98 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 29.11 KB | 22.12.2017 | 12.12.2017 | 4 |
Application |
EDOC | 56.28 KB | 22.12.2017 | 12.12.2017 | 4 |
Application |
DOCX | 29.11 KB | 22.12.2017 | 12.12.2017 | 4 |
Articles of Association |
EDOC | 36.59 KB | 22.12.2017 | 10.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 88.78 KB | 22.12.2017 | 10.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 88.78 KB | 22.12.2017 | 10.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 82.86 KB | 22.12.2017 | 10.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 22.12.2017 | 10.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 22.12.2017 | 10.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
EDOC | 44.76 KB | 22.12.2017 | 10.12.2017 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 22.12.2017 | 10.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 01.03.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 34.99 KB | 01.03.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 01.03.2012 | 22.02.2012 | 1 |
Application |
TIF | 139.95 KB | 01.03.2012 | 22.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 01.03.2012 | 22.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.13 KB | 01.03.2012 | 22.02.2012 | 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.
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