M REED, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
64 by profit
61 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M REED
Registration number, date 40203099968, 18.10.2017
VAT number LV40203099968 from 11.03.2021 Europe VAT register
Register, date Commercial Register, 18.10.2017
Legal address Mālkalnes prospekts 35 – 26, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 18.10.2017
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, €) 49.52 39.49 31.3
Personal income tax (thousands, €) 16.63 13.37 10.45
Statutory social insurance contributions (thousands, €) 35.58 27.92 22.41
Average employees count 10 8 9

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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   18.10.2017
* 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 % 1 € 1 € 1 Latvia 18.10.2017 18.10.2017

Apply information changes

ML

"M Reed", SIA

Ūnijas 54, Rīga, LV-1084 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (102.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.06.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.95 KB) €11.00

2017

Annual report 18.10.2017 - 31.12.2017 01.05.2018  PDF (81.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 89 KB 18.10.2017 13.10.2017 1

Memorandum of Association

DOC 119 KB 18.10.2017 13.10.2017 1

Shareholders’ register

PDF 1.45 MB 18.10.2017 13.10.2017 3

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 71.97 KB 18.10.2017 18.10.2017 2

Announcement regarding the legal address

DOC 94 KB 18.10.2017 13.10.2017 1

Announcement regarding the legal address

EDOC 48.39 KB 18.10.2017 13.10.2017 1

Articles of Association

EDOC 42.01 KB 18.10.2017 13.10.2017 1

Application

DOCX 26.61 KB 18.10.2017 13.10.2017 3

Application

EDOC 38.96 KB 18.10.2017 13.10.2017 3

Memorandum of Association

EDOC 47.97 KB 18.10.2017 13.10.2017 1

Shareholders’ register

EDOC 1.36 MB 18.10.2017 13.10.2017 3
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