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 One Group |
| Registration number, date | 44103131523, 23.10.2019 |
| VAT number | None (excluded 14.06.2023) Europe VAT register |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Brīvības gatve 403, Rīga, LV-1024 Check address owners |
| Fixed capital | 500 EUR, registered payment 23.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 4.08 | 2.19 | 6.51 |
| Personal income tax (thousands, €) | 1.9 | 0.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 2.36 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2022 | 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 | 28.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 1 | € 500 | Latvia | 21.01.2022 | 28.01.2022 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 11 - 22 | Until 28.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibn. lemums 2 2 | |||||
2019 |
Annual report | 23.10.2019 - 31.12.2019 | 08.04.2020 | PDF (80.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.72 KB | 25.01.2022 | 21.01.2022 | 4 |
Articles of Association |
DOCX | 18.96 KB | 23.10.2019 | 15.10.2019 | 1 |
Memorandum of Association |
DOCX | 19.75 KB | 23.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 23.10.2019 | 15.10.2019 | 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 | 62.41 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 197.83 KB | 25.01.2022 | 21.01.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 25.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 30.16 KB | 23.10.2019 | 18.10.2019 | 3 |
Application |
EDOC | 38.66 KB | 23.10.2019 | 18.10.2019 | 3 |
Announcement regarding the legal address |
DOCX | 18.71 KB | 23.10.2019 | 15.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.6 KB | 23.10.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 27.78 KB | 23.10.2019 | 15.10.2019 | 1 |
Memorandum of Association |
EDOC | 28.51 KB | 23.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 23.10.2019 | 15.10.2019 | 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