M-SALONS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by paid taxes
11 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-SALONS" |
| Registration number, date | 50203154161, 05.07.2018 |
| VAT number | LV50203154161 from 28.07.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Juglas iela 14C, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 12 431.55 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 12 379.79 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 12 100.10 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 11 803.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 452.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 181.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 211.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 417.84 | 0.00 | 0.00 | 3 577.80 | 16.07.2024 |
| 17.06.2024 | 9 170.85 | 0.00 | 0.00 | 3 552.96 | 17.06.2024 |
| 08.05.2024 | 8 936.94 | 0.00 | 0.00 | 3 529.75 | 08.05.2024 |
| 12.04.2024 | 8 090.16 | 0.00 | 0.00 | 3 504.12 | 12.04.2024 |
| 13.03.2024 | 7 780.12 | 0.00 | 0.00 | 3 480.91 | 13.03.2024 |
| 07.02.2024 | 7 393.93 | 0.00 | 0.00 | 3 456.87 | 07.02.2024 |
| 09.01.2024 | 7 183.78 | 0.00 | 0.00 | 3 475.25 | 09.01.2024 |
| 07.12.2023 | 6 782.61 | 0.00 | 0.00 | 3 512.05 | 07.12.2023 |
| 07.11.2023 | 5 948.19 | 0.00 | 0.00 | 3 488.15 | 07.11.2023 |
| 18.10.2023 | 4 828.17 | 0.00 | 0.00 | 3 461.79 | 18.10.2023 |
| 11.09.2023 | 4 228.16 | 0.00 | 0.00 | 3 436.25 | 11.09.2023 |
| 16.08.2023 | 3 439.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 141.00 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 689.30 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 470.56 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 517.47 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.06.2020 | 272.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 268.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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, €) | 2.44 | 6.36 | 4.22 |
| Personal income tax (thousands, €) | 0.6 | 1.94 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 3.12 | 2.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | 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 | 05.07.2018 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 15.07.2021 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
"M-salons", SIA
Juglas 14C, Rīga, LV-1024 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Berģu iela 9 - 21 | Until 12.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Strazdumuižas iela 78 | Until 06.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (140.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (172.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (258.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (257.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (260.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.17 KB | 22.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.27 KB | 22.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 22.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 09.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.49 KB | 12.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOCX | 19.91 KB | 12.10.2020 | 02.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 12.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOCX | 71.18 KB | 05.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 05.07.2018 | 02.07.2018 | 1 |
Memorandum of Association |
DOCX | 26.57 KB | 05.07.2018 | 27.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 15.08.2024 | 15.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.04 KB | 15.08.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 22.07.2021 | 22.07.2021 | 2 |
Articles of Association |
EDOC | 25.7 KB | 22.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 42.65 KB | 22.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 48.04 KB | 22.07.2021 | 15.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.07 KB | 22.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 22.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 22.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 22.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 22.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 12.10.2020 | 12.10.2020 | 2 |
Shareholders’ register |
EDOC | 28.27 KB | 09.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 52.52 KB | 06.10.2020 | 05.10.2020 | 3 |
Application |
DOCX | 43.57 KB | 06.10.2020 | 05.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 26.79 KB | 12.10.2020 | 02.10.2020 | 1 |
Articles of Association |
EDOC | 29.06 KB | 12.10.2020 | 02.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 4.87 KB | 12.10.2020 | 02.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.33 KB | 12.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 12.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.55 KB | 12.10.2020 | 02.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.06 KB | 12.10.2020 | 02.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
166.93 KB | 06.10.2020 | 02.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
216.39 KB | 06.10.2020 | 02.10.2020 | 1 | |
Confirmation or consent to legal address |
37.29 KB | 06.10.2020 | 28.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.51 KB | 06.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.07.2018 | 05.07.2018 | 2 |
Articles of Association |
EDOC | 56.24 KB | 05.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 05.07.2018 | 02.07.2018 | 1 |
Application |
DOCX | 34.03 KB | 05.07.2018 | 27.06.2018 | 5 |
Application |
EDOC | 46.98 KB | 05.07.2018 | 27.06.2018 | 5 |
Memorandum of Association |
EDOC | 37.92 KB | 05.07.2018 | 27.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.67 KB | 05.07.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.81 KB | 05.07.2018 | 26.06.2018 | 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