M–Event, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
61 by profit
102 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M–Event"
Registration number, date 40203000236, 13.06.2016
VAT number LV40203000236 from 09.07.2016 Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address "Viduļi", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 3 000 EUR, registered payment 13.06.2016
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, €) 7.09 8.12 4.55
Personal income tax (thousands, €) 0.82 0.09 -0.01
Statutory social insurance contributions (thousands, €) 1.5 0.76 0.01
Average employees count 2 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.11.2023
* 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 % 3 000 € 1 € 3 000 Latvia 13.06.2016 24.11.2023

Historical addresses

Engures nov., Smārdes pag., "Viduļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.08.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.03 KB) €11.00

2016

Annual report 13.06.2016 - 31.12.2016 06.05.2017  PDF (91.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 41.01 KB 08.06.2016 06.06.2016 1

Memorandum of Association

PDF 46.54 KB 08.06.2016 06.06.2016 1

Shareholders’ register

PDF 33.37 KB 08.06.2016 06.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 29.09.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 06.03.2020 06.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 03.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.84 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.59 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.75 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.35 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 13.06.2016 13.06.2016 2

Announcement regarding the legal address

PDF 82.18 KB 08.06.2016 07.06.2016 1

Announcement regarding the legal address

PDF 51.29 KB 08.06.2016 07.06.2016 1

Application

PDF 111.4 KB 08.06.2016 07.06.2016 2

Application

PDF 80.53 KB 08.06.2016 07.06.2016 2

Confirmation or consent to legal address

TXT 232 B 08.06.2016 07.06.2016 2

Confirmation or consent to legal address

JPG 121.94 KB 08.06.2016 07.06.2016 2

Confirmation or consent to legal address

EDOC 131.7 KB 08.06.2016 07.06.2016 2

Confirmation or consent to legal address

TXT 232 B 08.06.2016 07.06.2016 2

Consent of a member of the Board / executive director

PDF 81.67 KB 08.06.2016 07.06.2016 1

Consent of a member of the Board / executive director

PDF 50.78 KB 08.06.2016 07.06.2016 1

Articles of Association

PDF 71.88 KB 08.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.73 KB 08.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.51 KB 08.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.73 KB 08.06.2016 06.06.2016 1

Memorandum of Association

PDF 77.43 KB 08.06.2016 06.06.2016 1

Shareholders’ register

PDF 64.27 KB 08.06.2016 06.06.2016 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