M DEVELOPMENT, SIA

Limited Liability Company, Micro company
Place in branch
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M DEVELOPMENT"
Registration number, date 40103285709, 13.04.2010
VAT number LV40103285709 from 31.03.2020 Europe VAT register
Register, date Commercial Register, 13.04.2010
Legal address Krišjāņa Barona iela 18 – 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2014
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 2021
Total payments to state budget (thousands, €) 4.05 4.2 6.85
Personal income tax (thousands, €) 0.12 0.73 0.2
Statutory social insurance contributions (thousands, €) 0.2 0.21 0.26
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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.  13.04.2010
* 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 25.07.2014 05.08.2014

Apply information changes

ML

"M Development", SIA

Krišjāņa Barona 18-13, Sigulda, Siguldas nov. LV-2150 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Ultra Tour" Until 05.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (297.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (86.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (205.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2021  PDF (202.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.10.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (819.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.07.2017  ZIP €9.00
Annual report 2016 PDF
M Development Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
M Development Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
M Development Vadibas zinnojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Scan10003 PDF

2010

Annual report 10.05.2011  TIF (350.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.29 KB 06.08.2014 25.07.2014 1

Articles of Association

TIF 52.81 KB 06.08.2014 25.07.2014 2

Shareholders’ register

TIF 76.71 KB 06.08.2014 25.07.2014 2

Shareholders’ register

TIF 67.23 KB 06.08.2014 25.07.2014 2

Articles of Association

TIF 15.67 KB 14.04.2010 07.04.2010 1

Memorandum of association

TIF 41.97 KB 14.04.2010 07.04.2010 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

TIF 77.07 KB 06.08.2014 05.08.2014 2

Application

TIF 96.02 KB 06.08.2014 25.07.2014 2

Protocols/decisions of a company/organisation

TIF 121.89 KB 06.08.2014 25.07.2014 3

Registration certificates

TIF 27.93 KB 06.08.2014 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 14.04.2010 13.04.2010 1

Registration certificates

TIF 34.25 KB 14.04.2010 13.04.2010 1

Application

TIF 281.34 KB 14.04.2010 07.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 14.04.2010 07.04.2010 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