M Project, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
27 by profit
66 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Project" |
| Registration number, date | 40203088697, 24.08.2017 |
| VAT number | LV40203088697 from 15.09.2017 Europe VAT register |
| Register, date | Commercial Register, 24.08.2017 |
| Legal address | Edinburgas prospekts 15, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M Project, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- 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, €) | 80.59 | 36.22 | 13.94 |
| Personal income tax (thousands, €) | 12.13 | 6.98 | 5.17 |
| Statutory social insurance contributions (thousands, €) | 24.84 | 13.76 | 6.68 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 26.07.2021, 2 151.61 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.08.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.08.2017 | 24.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 3 - 94 | Until 27.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M Project GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (469.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (519.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (628.79 KB) | €11.00 |
2017 |
Annual report | 24.08.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsMP gp 20017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.25 KB | 22.08.2017 | 21.08.2017 | 1 |
Memorandum of Association |
TIF | 33.97 KB | 22.08.2017 | 21.08.2017 | 1 |
Shareholders’ register |
TIF | 430.07 KB | 22.08.2017 | 21.08.2017 | 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 |
EDOC | 62.33 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 31.03.2022 | 31.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 323.53 KB | 24.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 24.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 24.08.2017 | 24.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 22.08.2017 | 21.08.2017 | 1 |
Application |
TIF | 258.06 KB | 22.08.2017 | 21.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 22.08.2017 | 21.08.2017 | 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