M Foundation, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M Foundation" |
| Registration number, date | 42403038396, 20.10.2015 |
| VAT number | None Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M Foundation, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 315.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 655.03 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.10.2025 | 645.29 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 25.09.2025 | 4 042.82 | 0.00 | 0.00 | 0.00 | 25.09.2025 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.07 | 4.85 | 7.53 |
| Personal income tax (thousands, €) | 1.59 | 0.80 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 2.04 | 5.33 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (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 | 20.04.2021 | 08.05.2021 | |
Natural person |
50 % | 250 | € 1 | € 250 | 20.04.2021 | 08.05.2021 |
Contacts in cooperation with
Apply information changes
"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 | 9 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 155 | Until 08.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | PDF (1.99 MB) | €7.00 |
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 | |||||
| Informacija par siebiedribu | |||||
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 | |||||
| 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