M Foundation, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
73 by profit
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M Foundation"
Registration number, date 42403038396, 20.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address "Martaskrasti", Kolna Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 500 EUR, registered payment 17.06.2016
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, €) 4.85 7.53 0.13
Personal income tax (thousands, €) 0.8 2.19 0.03
Statutory social insurance contributions (thousands, €) 2.04 5.33 0.05
Average employees count 3 3 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Jointly with all persons entitled to represent   08.05.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2021
* 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

50 % 250 € 1 € 250 Latvia 20.04.2021 08.05.2021

Natural person

50 % 250 € 1 € 250 Latvia 20.04.2021 08.05.2021

Apply information changes

ML

"M Foundation", SIA

"Martaskrasti", Kolna Ančupāni, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rēzekne, Metālistu iela 11 - 2 Until 17.06.2016 8 years ago
Rēzekne, Atbrīvošanas aleja 155 Until 08.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (465.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (433.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (442.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par siebiedribu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (3.15 MB) €11.00

2016

 Annual report 20.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
20 informacija par sabiedribu JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 08.05.2021 20.04.2021 1

Shareholders’ register

TIF 107.31 KB 21.07.2016 24.05.2016 3

Articles of Association

 TIF 70.32 KB 21.07.2016 23.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.51 KB 21.07.2016 23.05.2016 1

Articles of Association

 TIF 13.24 KB 21.10.2015 12.10.2015 1

Memorandum of association

 TIF 38.11 KB 21.10.2015 12.10.2015 2

Shareholders’ register

TIF 80.71 KB 21.10.2015 12.10.2015 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

 EDOC 63.93 KB 08.05.2021 08.05.2021 2

Application

 DOCX 52.67 KB 08.05.2021 04.05.2021 6

Application

 EDOC 65.78 KB 08.05.2021 04.05.2021 6

Confirmation or consent to legal address

 TXT 86 B 08.05.2021 20.04.2021 2

Confirmation or consent to legal address

 JPG 47.93 KB 08.05.2021 20.04.2021 2

Confirmation or consent to legal address

 EDOC 54.88 KB 08.05.2021 20.04.2021 2

Shareholders’ register

EDOC 32.64 KB 08.05.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.45 KB 21.07.2016 17.06.2016 2

Confirmation or consent to legal address

 TIF 19.47 KB 21.07.2016 08.06.2016 1

Application

 TIF 97.3 KB 21.07.2016 24.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.29 KB 21.07.2016 24.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 21.07.2016 24.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 21.07.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 111.39 KB 21.07.2016 23.05.2016 3

Registration certificates

 TIF 23.5 KB 24.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 21.10.2015 20.10.2015 2

Announcement regarding the legal address

 TIF 11.27 KB 21.10.2015 15.10.2015 1

Application

 TIF 124.72 KB 21.10.2015 15.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 66.5 KB 21.10.2015 12.10.2015 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