M-Holding, 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.
Basic data
| Status | Removed from the register, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-Holding" |
| Registration number, date | 40103681306, 13.06.2013 |
| VAT number | None (excluded 15.04.2019) Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Anniņmuižas bulvāris 46 – 43, Rīga, LV-1069 Check address owners |
| Fixed capital | 1 423 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 423 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0 | 0 |
| 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
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "iBusiness Group" | Until 08.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2021 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2019 | PDF (132.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (132.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 - M-Holding - vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA M-Holding - vadibas zinojums 2014 | |||||
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.48 KB | 12.09.2013 | 03.09.2013 | 2 |
Articles of Association |
TIF | 33.21 KB | 08.11.2013 | 05.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 11.07.2013 | 05.07.2013 | 1 |
Articles of Association |
TIF | 11.27 KB | 08.07.2013 | 07.06.2013 | 1 |
Memorandum of association |
TIF | 25.23 KB | 08.07.2013 | 07.06.2013 | 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 | 65.66 KB | 04.03.2021 | 04.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
TIF | 89.03 KB | 01.03.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 107.34 KB | 05.07.2019 | 24.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 05.07.2019 | 24.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 12.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 152.42 KB | 12.09.2013 | 03.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 12.09.2013 | 03.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 158.26 KB | 12.09.2013 | 27.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 379.51 KB | 12.09.2013 | 27.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 11.07.2013 | 08.07.2013 | 1 |
Registration certificates |
TIF | 108 KB | 11.07.2013 | 08.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 11.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 08.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 49.51 KB | 08.07.2013 | 13.06.2013 | 1 |
Application |
TIF | 200.23 KB | 08.07.2013 | 10.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.88 KB | 08.07.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.06 KB | 08.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 127.39 KB | 11.07.2013 | 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