M pirts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M pirts"
Registration number, date 40203352921, 13.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2021
Legal address Augusta Deglava iela 7 – 37, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 13.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.35 1.8 0.03
Personal income tax (thousands, €) 1.62 1.34 0.01
Statutory social insurance contributions (thousands, €) 0.73 0.45 0.02
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
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   13.10.2021
* 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 % 100 € 1 € 100 Latvia 13.10.2021 13.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (78.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.9 KB) €11.00

2021

Annual report 13.10.2021 - 31.12.2021 09.03.2022  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 13.10.2021 07.10.2021 1

Articles of Association

DOC 30 KB 13.10.2021 07.10.2021 1

Memorandum of Association

DOC 36.5 KB 13.10.2021 07.10.2021 1

Memorandum of Association

DOC 36.5 KB 13.10.2021 07.10.2021 1

Shareholders’ register

DOCX 18.98 KB 13.10.2021 07.10.2021 1

Shareholders’ register

DOCX 18.98 KB 13.10.2021 07.10.2021 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 62.79 KB 13.10.2021 13.10.2021 2

Announcement regarding the legal address

DOCX 26.26 KB 13.10.2021 07.10.2021 1

Announcement regarding the legal address

DOCX 26.26 KB 13.10.2021 07.10.2021 1

Articles of Association

EDOC 16.21 KB 13.10.2021 07.10.2021 1

Application

DOCX 40.04 KB 13.10.2021 07.10.2021 1

Application

DOCX 40.04 KB 13.10.2021 07.10.2021 1

Memorandum of Association

EDOC 18.33 KB 13.10.2021 07.10.2021 1

Shareholders’ register

EDOC 33.41 KB 13.10.2021 07.10.2021 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