M investīciju fonds, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M investīciju fonds"
Registration number, date 40103264247, 11.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2009
Legal address Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR , registered 02.01.2017 (registered payment 02.01.2017: 2 828 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, €) 0.25 0.49 0.05
Personal income tax (thousands, €) 0.12 0.2 0
Statutory social insurance contributions (thousands, €) 0.14 0.24 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Brīvības iela 76 - 6 Until 27.08.2019 5 years ago
Rīga, Brīvības gatve 193 Until 02.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (522.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.21 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
sia m investiciju fonds vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums MIF PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
MIF vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 13.09.2011  TIF (464.26 KB)

2009

 Annual report 01.06.2010  TIF (285.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 08.12.2020 03.12.2020 1

Shareholders’ register

TIF 48.69 KB 08.08.2019 08.08.2019 2

Shareholders’ register

TIF 72.71 KB 06.01.2017 31.10.2016 2

Amendments to the Articles of Association

 TIF 15.05 KB 06.01.2017 30.06.2016 1

Articles of Association

 TIF 16.58 KB 06.01.2017 30.06.2016 1

Articles of Association

 TIF 15.51 KB 16.12.2009 09.12.2009 1

Memorandum of Association

 TIF 32.62 KB 16.12.2009 09.12.2009 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 65.52 KB 03.08.2021 03.08.2021 2

State Revenue Service decisions/letters/statements

 DOCX 75.11 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.11 KB 02.08.2021 02.08.2021 1

Application

 DOCX 38.42 KB 03.08.2021 29.07.2021 1

Application

 DOCX 38.42 KB 03.08.2021 29.07.2021 1

Plan for the division of the remaining assets of the company

DOCX 17.24 KB 03.08.2021 29.07.2021 1

Plan for the division of the remaining assets of the company

DOCX 17.24 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 13.05.2021 13.05.2021 2

Application

 DOCX 44.96 KB 13.05.2021 10.05.2021 1

Application

 EDOC 50.64 KB 13.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 13.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.8 KB 13.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 08.12.2020 08.12.2020 2

Application

 DOCX 49.64 KB 08.12.2020 03.12.2020 1

Application

 EDOC 54.89 KB 08.12.2020 03.12.2020 1

Shareholders’ register

EDOC 30.1 KB 08.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 27.08.2019 27.08.2019 2

Confirmation or consent to legal address

 DOC 26 KB 14.08.2019 08.08.2019 1

Confirmation or consent to legal address

 EDOC 19.14 KB 14.08.2019 08.08.2019 1

Application

 TIF 532.38 KB 08.08.2019 08.08.2019 10

Protocols/decisions of a company/organisation

 TIF 67.41 KB 08.08.2019 08.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 52.75 KB 06.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.65 KB 06.01.2017 02.01.2017 2

Application

 TIF 152.22 KB 06.01.2017 31.10.2016 5

Application

 TIF 181.49 KB 06.01.2017 31.10.2016 5

Protocols/decisions of a company/organisation

 TIF 100.14 KB 06.01.2017 30.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 16.12.2009 11.12.2009 1

Registration certificates

 TIF 24.08 KB 16.12.2009 11.12.2009 1

Announcement regarding the legal address

 TIF 8.24 KB 16.12.2009 09.12.2009 1

Application

 TIF 140.32 KB 16.12.2009 09.12.2009 7

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 16.12.2009 09.12.2009 1

Submission/Application

 TIF 9.13 KB 16.12.2009 09.12.2009 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