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 | SIA "M Property" |
| Registration number, date | 40103712894, 20.09.2013 |
| VAT number | None (excluded 07.04.2021) Europe VAT register |
| Register, date | Commercial Register, 20.09.2013 |
| Legal address | Zolitūdes iela 21A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.09.2013 |
| 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
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PROJEKTS Z21"Reg. no. 40003986371
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 15.03.2023 | 23.03.2023 |
Historical company names
| SIA "DAX Finance" | Until 01.12.2020 | 4 years ago |
|---|---|---|
| SIA "B79" | Until 19.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (172.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (413.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (173.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (176.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (453.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (272.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (503.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (618.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B79 vad zin (640x480) | JPG | ||||
2014 |
Annual report | 20.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| b79vz | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.68 KB | 23.03.2023 | 15.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 30 KB | 01.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 30 KB | 01.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 01.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 01.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.24 KB | 19.02.2019 | 14.02.2019 | 1 |
Articles of Association |
DOCX | 13.33 KB | 19.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 19.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
TIF | 80.52 KB | 27.04.2017 | 25.04.2017 | 3 |
Articles of Association |
TIF | 63.15 KB | 27.09.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 95.81 KB | 27.09.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 147.72 KB | 27.09.2013 | 12.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.17 KB | 23.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 01.12.2020 | 01.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.15 KB | 01.12.2020 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 24.12 KB | 01.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 57.77 KB | 01.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 71.24 KB | 01.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 57.77 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 01.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.02.2019 | 19.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 19.02.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 22.89 KB | 19.02.2019 | 14.02.2019 | 1 |
Application |
DOCX | 42.77 KB | 19.02.2019 | 14.02.2019 | 5 |
Application |
EDOC | 63.19 KB | 19.02.2019 | 14.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 19.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 19.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 40.82 KB | 19.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 141.77 KB | 27.04.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 134.66 KB | 27.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 205 KB | 27.09.2013 | 20.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 49.19 KB | 27.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 616.02 KB | 27.09.2013 | 12.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 254.71 KB | 27.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 46.95 KB | 27.09.2013 | 12.09.2013 | 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