M+ Latvia, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M+ Latvia |
| Registration number, date | 50203450321, 27.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2022 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Guernsey | United Kingdom |
|
Control type: other |
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|
Control type: other |
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| Natural person | From 27.12.2022 | Guernsey | United Kingdom |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 27.12.2022 | Guernsey | United Kingdom |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
M Plus Croatia d.o.o.Reg. no. 081194414
|
100 % | 2 800 | € 1 | € 2 800 | Croatia | 27.12.2022 | 27.12.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 121.56 KB | 05.08.2022 | 22.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.41 KB | 05.07.2022 | 06.06.2022 | 12 |
Shareholders’ register |
TIF | 262.4 KB | 05.08.2022 | 25.05.2022 | 13 |
Articles of Association |
TIF | 42.72 KB | 05.07.2022 | 25.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 247.85 KB | 23.12.2022 | 05.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 249.51 KB | 23.12.2022 | 05.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 406.37 KB | 23.12.2022 | 05.12.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
60.56 KB | 17.10.2022 | 17.10.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
48.76 KB | 17.10.2022 | 17.10.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
39.1 KB | 17.10.2022 | 17.10.2022 | 2 | |
Application |
TIF | 909.16 KB | 07.10.2022 | 27.09.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.42 KB | 05.08.2022 | 27.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
409.74 KB | 19.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 63.45 KB | 05.07.2022 | 21.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 53.23 KB | 05.07.2022 | 01.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 670.6 KB | 09.01.2023 | 27.05.2022 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 343.97 KB | 05.07.2022 | 27.05.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 725.65 KB | 05.07.2022 | 27.05.2022 | 24 |
Announcement regarding the legal address |
TIF | 232.68 KB | 05.08.2022 | 25.05.2022 | 11 |
Consent of a member of the Board / executive director |
TIF | 266.62 KB | 05.08.2022 | 25.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
874.84 KB | 19.07.2022 | 31.12.2021 | 60 | |
Copy of the personal identification document |
TIF | 197.85 KB | 07.10.2022 | 15.07.2021 | 6 |
Copy of the personal identification document |
TIF | 169.91 KB | 07.10.2022 | 10.02.2020 | 6 |
Copy of the personal identification document |
TIF | 194.98 KB | 07.10.2022 | 16.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
487.61 KB | 15.07.2022 | 30.10.2015 | 42 |
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