M Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M Solutions"
Registration number, date 40103233603, 08.06.2009
VAT number None (excluded 12.09.2014) Europe VAT register
Register, date Commercial Register, 08.06.2009
Legal address Bērzupes iela 31 – 57, Rīga, LV-1058 Check address owners
Fixed capital 2 838 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 838 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.32 0.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

Historical addresses

Rīga, Brīvības gatve 282-9 Until 28.05.2012 13 years ago
Rīga, Noliktavas iela 1-24 Until 20.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (145.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (113.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.43 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (944.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.3 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 MS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (76.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 127.29 KB 05.04.2016 28.03.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 29.03.2016 28.03.2016 1

Articles of Association

 DOC 25 KB 29.03.2016 28.03.2016 1

Articles of Association

 TIF 25.13 KB 07.09.2009 05.06.2009 1

Memorandum of Association

 TIF 36.16 KB 07.09.2009 05.06.2009 1

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 62.4 KB 30.12.2021 30.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 71.91 KB 29.12.2021 29.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 71.91 KB 29.12.2021 29.12.2021 1

Application

 DOCX 39.35 KB 30.12.2021 24.12.2021 1

Application

 DOCX 39.35 KB 30.12.2021 24.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 04.11.2021 04.11.2021 2

Application

 PDF 582.87 KB 04.11.2021 01.11.2021 1

Application

 PDF 582.87 KB 04.11.2021 01.11.2021 1

Application

 PDF 563.9 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 PDF 338.62 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 PDF 338.62 KB 04.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.24 KB 14.04.2016 14.04.2016 1

Shareholders’ register

EDOC 113.02 KB 05.04.2016 28.03.2016 1

Amendments to the Articles of Association

 EDOC 22.79 KB 29.03.2016 28.03.2016 1

Articles of Association

 EDOC 21.75 KB 29.03.2016 28.03.2016 1

Application

 DOCX 21.44 KB 29.03.2016 28.03.2016 1

Application

 EDOC 34.2 KB 29.03.2016 28.03.2016 1

Protocols/decisions of a company/organisation

 DOC 27 KB 29.03.2016 28.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.4 KB 29.03.2016 28.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.25 KB 29.05.2012 28.05.2012 1

Confirmation or consent to legal address

 TIF 26.89 KB 10.06.2014 26.04.2012 1

Application

 TIF 229.75 KB 29.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.88 KB 26.05.2010 20.05.2010 1

Application

 TIF 37.22 KB 26.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.71 KB 07.09.2009 08.06.2009 2

Registration certificates

 TIF 22.92 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

 TIF 10.74 KB 07.09.2009 05.06.2009 1

Application

 TIF 134.21 KB 07.09.2009 05.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 07.09.2009 05.06.2009 1

Receipts on the publication and state fees

 TIF 42.7 KB 07.09.2009 04.06.2009 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