M-Ražotne, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
863 by profit
128 by paid taxes
28 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 | SIA M-Ražotne |
| Registration number, date | 50103562931, 06.07.2012 |
| VAT number | LV50103562931 from 20.07.2012 Europe VAT register |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | Ciemupes iela 2 – 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-Ražotne, 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 166.80 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 304.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 307.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 528.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 779.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 772.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 252.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 786.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 287.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 216.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 7 472.64 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 24.05.2023 | 263.14 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.02.2019 | 976.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.82 | 2.42 | 10.12 |
| Personal income tax (thousands, €) | 3.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 0 | 0 |
| Average employees count | 3 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | 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 | 08.03.2023 |
* 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 | 27.02.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"M-Ražotne", SIA
Ulbroka, Acones 22, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "CHARTA BIO" | Until 08.03.2023 | last year |
|---|
Historical addresses
| Rīga, Nīcgales iela 54 - 9 | Until 27.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Franča Trasuna iela 16 - 9 | Until 08.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (262.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (553.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (126.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (595.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (198.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (210.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (305.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums CB 2013 | JPG | ||||
2012 |
Annual report | 06.07.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 156.04 KB | 08.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 148.31 KB | 08.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 212.84 KB | 08.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 214.08 KB | 08.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 08.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 15.07.2020 | 14.07.2020 | 1 |
Articles of Association |
TIF | 57.63 KB | 15.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
TIF | 73.07 KB | 15.07.2020 | 14.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 6.32 KB | 07.10.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 9.19 KB | 07.10.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 57.8 KB | 07.10.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 12.81 KB | 11.07.2012 | 03.07.2012 | 1 |
Memorandum of association |
TIF | 31.94 KB | 11.07.2012 | 03.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.74 KB | 08.03.2023 | 03.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 197.24 KB | 08.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 247.46 KB | 08.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 08.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 235.8 KB | 15.07.2020 | 14.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 15.07.2020 | 14.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 07.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 07.10.2015 | 31.08.2015 | 1 |
Application |
TIF | 45.52 KB | 07.10.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 07.10.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 11.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 60.05 KB | 11.07.2012 | 06.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 11.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 419.75 KB | 11.07.2012 | 03.07.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 11.07.2012 | 03.07.2012 | 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