M Product, SIA

Limited Liability Company, Micro company
Place in branch
441 by turnover
129 by profit
249 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M Product"
Registration number, date 40103295478, 29.05.2010
VAT number LV40103295478 from 22.06.2010 Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address "Jaunkaderi", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2018
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, €) 27.41 15.05 4.18
Personal income tax (thousands, €) 1.46 0.21 0.04
Statutory social insurance contributions (thousands, €) 8.88 5.7 2.23
Average employees count 2 2 2
Received COVID-19 downtime support 23.07.2021, 280.04 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2013
* 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 % 2 845 € 1 € 2 845 Latvia 09.05.2018 21.05.2018

Apply information changes

ML

"M Product", SIA

Andreja 24, Ogre, Ogres nov., LV-5001 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ogres nov., Ogre, Andreja iela 24 - 1 Until 29.05.2018 6 years ago
Siguldas nov., Mores pag., "Jaunkaderi" Until 11.03.2022 2 years ago
Ogres nov., Ogre, Andreja iela 24 Until 03.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (2.32 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022.doc parakstit PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zinojums pdf PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
M product VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums kriteriji PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums kriteriji PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums kriteriji PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
bilancei politika PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Info par uznemumu PDF

2010

 Annual report 14.06.2011  TIF (331.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.3 KB 21.05.2018 15.05.2018 1

Amendments to the Articles of Association

 DOCX 16.3 KB 21.05.2018 15.05.2018 1

Articles of Association

 DOCX 70.73 KB 21.05.2018 09.05.2018 1

Articles of Association

 DOCX 70.73 KB 21.05.2018 09.05.2018 1

Shareholders’ register

DOCX 17.81 KB 21.05.2018 09.05.2018 1

Shareholders’ register

DOCX 17.81 KB 21.05.2018 09.05.2018 1

Articles of Association

 TIF 119.71 KB 29.04.2013 09.04.2013 4

Shareholders’ register

TIF 13.76 KB 29.04.2013 09.04.2013 1

Articles of Association

 TIF 136.35 KB 03.06.2010 20.05.2010 5

Memorandum of association

 TIF 47.51 KB 03.06.2010 20.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 265.32 KB 03.10.2024 03.10.2024 27

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 11.03.2022 11.03.2022 1

Application

 PDF 295.59 KB 11.03.2022 10.03.2022 31

Application

 PDF 295.59 KB 11.03.2022 10.03.2022 31

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.23 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

 DOCX 43.24 KB 28.05.2018 24.05.2018 3

Statement regarding the beneficial owners

 DOCX 43.24 KB 28.05.2018 24.05.2018 3

Statement regarding the beneficial owners

 EDOC 50.88 KB 28.05.2018 24.05.2018 3

Application

 TIF 245.11 KB 25.05.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 197.14 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 21.05.2018 21.05.2018 2

Amendments to the Articles of Association

 EDOC 24.1 KB 21.05.2018 15.05.2018 1

Articles of Association

 EDOC 49.93 KB 21.05.2018 09.05.2018 1

Application

 DOCX 36.16 KB 21.05.2018 09.05.2018 2

Application

 DOCX 36.16 KB 21.05.2018 09.05.2018 2

Application

 EDOC 43.69 KB 21.05.2018 09.05.2018 2

Protocols/decisions of a company/organisation

 DOCX 16.75 KB 21.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.75 KB 21.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.55 KB 21.05.2018 09.05.2018 1

Shareholders’ register

EDOC 26.17 KB 21.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 29.04.2013 26.04.2013 2

Power of attorney, act of empowerment

 TIF 8 KB 29.04.2013 22.04.2013 1

Application

 TIF 123.28 KB 29.04.2013 09.04.2013 4

Protocols/decisions of a company/organisation

 TIF 18.67 KB 29.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 03.06.2010 29.05.2010 2

Registration certificates

 TIF 61.88 KB 03.06.2010 29.05.2010 1

Announcement regarding the legal address

 TIF 8.34 KB 03.06.2010 25.05.2010 1

Application

 TIF 177.7 KB 03.06.2010 20.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 03.06.2010 20.05.2010 1

Consent of a member of the Board / executive director

 TIF 16.33 KB 03.06.2010 20.05.2010 2
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