M Floors, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
14 by paid taxes
5 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 | SIA "M Floors" |
| Registration number, date | 50103697671, 06.08.2013 |
| VAT number | LV50103697671 from 11.09.2013 Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Raiņa iela 50 – 55, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 28 817.69 | 21.11.2024 20:46 | |||
| 12.11.2024 | 28 817.69 | 0.00 | 0.00 | 28 817.69 | 12.11.2024 |
| 15.10.2024 | 29 885.02 | 0.00 | 0.00 | 29 885.02 | 15.10.2024 |
| 09.09.2024 | 30 952.36 | 0.00 | 0.00 | 30 952.36 | 09.09.2024 |
| 19.08.2024 | 31 989.11 | 0.00 | 0.00 | 32 019.71 | 19.08.2024 |
| 16.07.2024 | 33 087.06 | 0.00 | 0.00 | 33 087.06 | 16.07.2024 |
| 17.06.2024 | 34 154.42 | 0.00 | 0.00 | 34 154.42 | 17.06.2024 |
| 14.05.2024 | 35 221.78 | 0.00 | 0.00 | 35 221.78 | 14.05.2024 |
| 17.04.2024 | 36 289.14 | 0.00 | 0.00 | 36 289.14 | 17.04.2024 |
| 07.03.2024 | 37 356.50 | 0.00 | 0.00 | 37 356.50 | 07.03.2024 |
| 07.10.2018 | 247.81 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 31.35 | 15.91 | 3.72 |
| Personal income tax (thousands, €) | 5.2 | 3.51 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 10 | 5.68 | 1.57 |
| Average employees count | 7 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | 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 | 10.05.2022 |
* 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 | 29.06.2022 | 05.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EKP" | Until 10.05.2022 | 2 years ago |
|---|---|---|
| SIA "EKOAP" | Until 26.03.2020 | 4 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 | Until 20.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (199.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (164.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (762.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (340.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 EKOAP | DOCX | ||||
2014 |
Annual report | 06.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 EKOAP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 05.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 05.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 10.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 10.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.03.2020 | 24.03.2020 | 1 |
Articles of Association |
DOC | 30 KB | 26.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 26.03.2020 | 24.03.2020 | 1 |
Articles of Association |
TIF | 11.65 KB | 27.08.2013 | 31.07.2013 | 1 |
Memorandum of Association |
TIF | 29.14 KB | 27.08.2013 | 31.07.2013 | 1 |
Shareholders’ register |
TIF | 31.28 KB | 27.08.2013 | 31.07.2013 | 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 | 76.91 KB | 19.02.2024 | 19.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.49 KB | 07.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOC | 100.5 KB | 05.07.2022 | 29.06.2022 | 1 |
Application |
DOC | 100.5 KB | 05.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 05.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOC | 100.5 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOC | 100.5 KB | 10.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.76 KB | 10.05.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 24.39 KB | 10.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 26.03.2020 | 26.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.66 KB | 26.03.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 19.68 KB | 26.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 45.69 KB | 26.03.2020 | 24.03.2020 | 1 |
Application |
EDOC | 54.67 KB | 26.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 26.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 26.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 40.4 KB | 20.03.2020 | 09.03.2020 | 1 |
Application |
EDOC | 49.06 KB | 20.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 636.5 KB | 20.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
656.54 KB | 20.03.2020 | 09.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 27.08.2013 | 06.08.2013 | 1 |
Registration certificates |
TIF | 54.77 KB | 27.08.2013 | 06.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 27.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 71.89 KB | 27.08.2013 | 31.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 27.08.2013 | 31.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 27.08.2013 | 31.07.2013 | 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