M Consult, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
58 by profit
35 by paid taxes
16 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 Consult" |
| Registration number, date | 40203187936, 02.01.2019 |
| VAT number | LV40203187936 from 03.04.2019 Europe VAT register |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Gaismas iela 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M Consult, 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, €) | 54.26 | 40.64 | 54.1 |
| Personal income tax (thousands, €) | 2.51 | 2.51 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 3.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.11.2020 | 14.12.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.11.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
"M Consult", SIA
Gaismas 6, Tukums, Tukuma nov., LV-3101 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (170.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (176.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020. | |||||
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MC vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 14.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 14.83 KB | 14.12.2020 | 19.11.2020 | 1 |
Articles of Association |
DOCX | 21.68 KB | 02.01.2019 | 02.01.2018 | 1 |
Memorandum of association |
DOCX | 27.49 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 02.01.2019 | 02.01.2018 | 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 | 66.7 KB | 14.12.2020 | 14.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 14.12.2020 | 08.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.93 KB | 14.12.2020 | 08.12.2020 | 1 | |
Application |
DOCX | 46.71 KB | 24.11.2020 | 22.11.2020 | 4 |
Application |
EDOC | 60.01 KB | 24.11.2020 | 22.11.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 14.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 33.57 KB | 24.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.86 KB | 24.11.2020 | 20.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.1 KB | 24.11.2020 | 20.11.2020 | 2 |
Shareholders’ register |
EDOC | 21.06 KB | 14.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.01.2019 | 02.01.2019 | 2 |
Articles of Association |
EDOC | 41.9 KB | 02.01.2019 | 02.01.2018 | 1 |
Application |
DOCX | 37.84 KB | 02.01.2019 | 02.01.2018 | 5 |
Application |
EDOC | 53.41 KB | 02.01.2019 | 02.01.2018 | 5 |
Memorandum of association |
EDOC | 45.46 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
EDOC | 35.49 KB | 02.01.2019 | 02.01.2018 | 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