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 koncepts" |
| Registration number, date | 40103608008, 20.11.2012 |
| VAT number | None (excluded 04.02.2022) Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Dzirnavu iela 72 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | -0.04 | 10.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | 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 | 20.11.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.08.2018 | 27.08.2018 |
Historical addresses
| Rīga, Katoļu iela 33 - 42 | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (145.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (188.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (872.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MKoncepts 21042015 | |||||
2013 |
Annual report | 20.11.2012 - 31.12.2013 | 16.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.74 KB | 27.08.2018 | 21.08.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 27.08.2018 | 21.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 27.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 27.08.2018 | 21.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 93.5 KB | 21.01.2016 | 20.01.2016 | 1 |
Articles of Association |
DOC | 124 KB | 21.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
1.58 MB | 21.01.2016 | 20.01.2016 | 2 | |
Articles of Association |
TIF | 18.09 KB | 27.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 24.67 KB | 27.11.2012 | 07.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.64 KB | 10.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.08.2018 | 27.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.45 KB | 27.08.2018 | 21.08.2018 | 1 |
Articles of Association |
EDOC | 47.75 KB | 27.08.2018 | 21.08.2018 | 1 |
Application |
DOCX | 42.33 KB | 27.08.2018 | 21.08.2018 | 2 |
Application |
EDOC | 50.76 KB | 27.08.2018 | 21.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.08.2018 | 21.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.12 KB | 27.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.78 KB | 27.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.53 KB | 27.08.2018 | 21.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.75 KB | 27.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 27.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.01.2016 | 26.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.24 KB | 21.01.2016 | 20.01.2016 | 1 |
Articles of Association |
EDOC | 49.01 KB | 21.01.2016 | 20.01.2016 | 1 |
Application |
DOCX | 37.24 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 47.68 KB | 21.01.2016 | 20.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 21.01.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 57.74 KB | 29.01.2016 | 01.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.61 KB | 21.01.2016 | 01.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 21.01.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 30.12.2014 | 30.12.2014 | 2 |
Cover letter |
TIF | 28.03 KB | 07.01.2015 | 18.12.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 85.11 KB | 07.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 07.01.2015 | 15.10.2014 | 3 |
Marriage contract |
TIF | 198.76 KB | 07.01.2015 | 14.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 27.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 25.68 KB | 27.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 27.11.2012 | 14.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 27.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 125.76 KB | 27.11.2012 | 07.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.54 KB | 27.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 27.11.2012 | 07.11.2012 | 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