M Live, 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 as a result of reorganization, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Live" |
| Registration number, date | 40003998597, 07.03.2008 |
| VAT number | None (excluded 20.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.04.2015 (registered payment 24.04.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.33 | 40.13 | 49.38 |
| Personal income tax (thousands, €) | 3.17 | 5.4 | 11.52 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 5.87 | 7.15 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GO FIRST" | Until 14.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Division" | Until 06.08.2009 | 15 years ago |
Historical addresses
| Rīga, Melnsila iela 13 | Until 06.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Citadeles iela 2 | Until 17.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 05.02.2016 | TIF (402.02 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (2.05 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 17.07.2013 | TIF (416.84 KB) | ||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols MLive | |||||
2011 |
Annual report | 17.08.2012 | TIF (374.85 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (315.6 KB) | ||
2009 |
Annual report | 13.01.2010 | TIF (352.35 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (172.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.13 KB | 20.08.2018 | 06.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.25 KB | 16.01.2018 | 15.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 28.04.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 20.09 KB | 28.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 28.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 49.22 KB | 29.01.2014 | 23.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.62 KB | 06.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 13.54 KB | 06.12.2012 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.97 KB | 15.05.2012 | 08.05.2012 | 1 |
Articles of Association |
TIF | 15.03 KB | 15.05.2012 | 08.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 24.11.2009 | 13.11.2009 | 1 |
Articles of Association |
TIF | 23.43 KB | 24.11.2009 | 13.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 06.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 21.9 KB | 06.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 18.44 KB | 12.03.2008 | 28.02.2008 | 1 |
Memorandum of Association |
TIF | 40.87 KB | 12.03.2008 | 28.02.2008 | 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 |
RTF | 192.8 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 28.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 98.8 KB | 28.04.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 28.04.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 28.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 144.7 KB | 29.01.2014 | 23.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.35 KB | 29.01.2014 | 23.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 29.01.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 29.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 06.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 57.73 KB | 06.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 06.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 06.12.2012 | 03.12.2012 | 1 |
Registration certificates |
TIF | 64.45 KB | 15.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 109.13 KB | 15.05.2012 | 08.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.87 KB | 15.05.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 15.05.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 15.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 20.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 20.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 42.23 KB | 20.12.2010 | 15.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 20.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 24.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 65.1 KB | 24.11.2009 | 13.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 24.11.2009 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 24.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 06.08.2009 | 06.08.2009 | 1 |
Registration certificates |
TIF | 45.37 KB | 06.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 06.08.2009 | 05.08.2009 | 3 |
Application |
TIF | 112.29 KB | 06.08.2009 | 04.08.2009 | 5 |
Announcement regarding the legal address |
TIF | 7.34 KB | 06.08.2009 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 06.08.2009 | 03.08.2009 | 1 |
Registration certificates |
TIF | 25.75 KB | 06.08.2009 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 12.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 24.95 KB | 12.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 12.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 123.29 KB | 12.03.2008 | 05.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 12.03.2008 | 04.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 12.03.2008 | 28.02.2008 | 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