M-Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "M-Solution"
Registration number, date 44103107201, 13.07.2016
VAT number None (excluded 15.08.2018) Europe VAT register
Register, date Commercial Register, 13.07.2016
Legal address Liepājas iela 37B – 27, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR , registered 13.07.2016 (registered payment 13.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.02 18.98
Personal income tax (thousands, €) 0.05 0.01 4.84
Statutory social insurance contributions (thousands, €) 0 0 10.51
Average employees count 0 2 22

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Limbažu nov., Limbaži, Sporta iela 2 - 89 Until 15.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 08.11.2018  PDF (81.15 KB) €11.00

2016

Annual report 13.07.2016 - 31.12.2016 17.05.2017  PDF (93.1 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 65.78 KB 15.01.2019 05.12.2018 1

Articles of Association

TIF 152.14 KB 22.03.2017 08.07.2016 4

Memorandum of Association

TIF 44.35 KB 22.03.2017 08.07.2016 1

Shareholders’ register

TIF 47.16 KB 22.03.2017 08.07.2016 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 101.96 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.67 KB 25.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

RTF 914.9 KB 25.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.67 KB 25.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 25.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.88 KB 25.07.2019 22.05.2019 3

Orders/request/cover notes of court bailiffs

PDF 364.04 KB 31.01.2019 31.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 349.87 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 15.01.2019 15.01.2019 2

Confirmation or consent to legal address

EDOC 110.83 KB 10.01.2019 09.01.2019 1

Confirmation or consent to legal address

PDF 92.77 KB 10.01.2019 09.01.2019 1

Application

EDOC 68.16 KB 15.01.2019 05.12.2018 5

Application

DOCX 59.57 KB 15.01.2019 05.12.2018 5

Protocols/decisions of a company/organisation

DOCX 75.62 KB 15.01.2019 05.12.2018 1

Protocols/decisions of a company/organisation

EDOC 74.04 KB 15.01.2019 05.12.2018 1

Shareholders’ register

EDOC 75.74 KB 15.01.2019 05.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.05.2018 24.05.2018 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.35 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 21.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.89 KB 21.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 22.05.2017 22.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 22.03.2017 13.07.2016 2

Registration certificates

TIF 29.55 KB 22.03.2017 13.07.2016 2

Announcement regarding the legal address

TIF 10.84 KB 22.03.2017 08.07.2016 1

Application

TIF 133.77 KB 22.03.2017 08.07.2016 3

Confirmation or consent to legal address

TIF 13.58 KB 22.03.2017 08.07.2016 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

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