M Enterprises, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M Enterprises"
Registration number, date 40103171619, 22.05.2008
VAT number None (excluded 26.01.2017) Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 3 557 EUR , registered 14.11.2016 (registered payment 14.11.2016: 3 557 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.02 0.08 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Baznīcas iela 39A - 2 Until 14.11.2016 8 years ago
Rīga, Tērbatas iela 23/25 Until 19.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.07.2015 - 30.06.2016 16.08.2016  PDF (370.98 KB) €8.00

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  PDF (364.04 KB) €7.00

2013

 Annual report 01.07.2013 - 30.06.2014 01.11.2014  HTML (91.69 KB)

2012

 Annual report 01.07.2012 - 30.06.2013 08.09.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 30062013 PDF

2011

 Annual report 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
Picture 359 PNG

2010

 Annual report 02.11.2011  TIF (211.4 KB)

2009

 Annual report 25.08.2010  TIF (248.03 KB)

2008

 Annual report 09.09.2009  TIF (256.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.78 KB 09.12.2016 11.10.2016 1

Articles of Association

 TIF 62.19 KB 09.12.2016 11.10.2016 2

Shareholders’ register

TIF 49.07 KB 09.12.2016 11.10.2016 2

Shareholders’ register

TIF 33.71 KB 16.09.2011 17.01.2011 2

Shareholders’ register

TIF 24.97 KB 06.10.2008 11.06.2008 1

Articles of Association

 TIF 17.01 KB 16.06.2008 21.05.2008 1

Memorandum of Association

 TIF 27.51 KB 16.06.2008 21.05.2008 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 70.53 KB 26.01.2017 26.01.2017 2

State Revenue Service decisions/letters/statements

 DOCX 91.21 KB 25.01.2017 25.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 95.65 KB 25.01.2017 25.01.2017 1

Application

 TIF 84.68 KB 30.01.2017 23.01.2017 2

Plan for the division of the remaining assets of the company

TIF 10.4 KB 30.01.2017 21.12.2016 1

Protocols/decisions of a company/organisation

 TIF 15.59 KB 30.01.2017 21.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.4 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 14.11.2016 14.11.2016 2

Application

 TIF 205.55 KB 09.12.2016 03.11.2016 4

Confirmation or consent to legal address

 TIF 15.72 KB 09.12.2016 03.11.2016 1

Application

 TIF 2.77 MB 09.12.2016 30.10.2016 6

Protocols/decisions of a company/organisation

 TIF 16.76 KB 09.12.2016 30.10.2016 1

Application

 TIF 337.3 KB 09.12.2016 11.10.2016 6

Protocols/decisions of a company/organisation

 TIF 66.21 KB 09.12.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.78 KB 16.09.2011 15.09.2011 1

Application

 TIF 238.28 KB 16.09.2011 12.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.33 KB 01.09.2011 29.08.2011 2

Application

 TIF 226.67 KB 01.09.2011 25.08.2011 3

Consent of a member of the Board / executive director

 TIF 50.39 KB 01.09.2011 25.08.2011 2

Protocols/decisions of a company/organisation

 TIF 25.12 KB 01.09.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 19.05.2011 19.05.2011 1

Application

 TIF 493.4 KB 19.05.2011 13.05.2011 14

Purchase/lease agreement

 TIF 310.67 KB 16.09.2011 14.01.2011 7

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 06.10.2008 30.07.2008 1

Application

 TIF 99.56 KB 06.10.2008 02.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 06.10.2008 02.07.2008 1

Protocols/decisions of a company/organisation

 TIF 26.93 KB 06.10.2008 02.07.2008 1

Application

 TIF 74.02 KB 06.10.2008 11.06.2008 3

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 16.06.2008 22.05.2008 2

Registration certificates

 TIF 19.81 KB 16.06.2008 22.05.2008 1

Application

 TIF 95.56 KB 16.06.2008 21.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 16.06.2008 21.05.2008 1

Receipts on the publication and state fees

 TIF 28.28 KB 16.06.2008 21.05.2008 2

Receipts on the publication and state fees

 TIF 38.12 KB 06.10.2008 2
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