M-Corporation, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M-Corporation"
Registration number, date 40203456498, 24.01.2023
VAT number LV40203456498 from 08.02.2023 Europe VAT register
Register, date Commercial Register, 24.01.2023
Legal address Slāvu iela 23A – 35, Rīga, LV-1073 Check address owners
Fixed capital 5 EUR, registered payment 24.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 2 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2023
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   24.01.2023
* 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 % 5 € 1 € 5 Latvia 24.01.2023 24.01.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 972.83 KB 24.01.2023 09.01.2023 1

Memorandum of Association

EDOC 971.8 KB 24.01.2023 09.01.2023 1

Shareholders’ register

EDOC 224.38 KB 24.01.2023 09.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.14 MB 24.01.2023 19.01.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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