M-sons Solutions, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
443 by paid taxes
279 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-sons Solutions" |
| Registration number, date | 40103159762, 26.03.2008 |
| VAT number | LV40103159762 from 06.05.2008 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Stapriņu iela 3 – 2, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 16.62 | 15.47 | 6.87 |
| Personal income tax (thousands, €) | 2.25 | 1.87 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0.15 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"M-sons Solutions", SIA
Stapriņi, Stapriņu 3-2, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Parka iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Parka iela 1 | Until 15.12.2009 | 15 years ago |
| Rīga, Skanstes iela 13 | Until 30.05.2011 | 13 years ago |
| Rīga, Skanstes iela 50 | Until 19.01.2016 | 8 years ago |
| Ādažu nov., Ādaži, Pirmā iela 41 - 9 | Until 11.02.2021 | 3 years ago |
| Ādažu nov., Stapriņi, Stapriņu iela 3 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (436.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (588.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (716.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (756.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (696.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (910.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (523.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M-sons vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2011 M-sons | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin GP 2010 | RAR | ||||
2009 |
Annual report | 23.03.2010 | TIF (353.06 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (421.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
407.31 KB | 02.06.2015 | 02.06.2015 | 1 | |
Articles of Association |
413.05 KB | 02.06.2015 | 02.06.2015 | 1 | |
Shareholders’ register |
492.06 KB | 02.06.2015 | 02.06.2015 | 1 | |
Shareholders’ register |
TIF | 36.31 KB | 24.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 18.43 KB | 02.04.2008 | 26.03.2008 | 1 |
Memorandum of Association |
TIF | 29.48 KB | 02.04.2008 | 26.03.2008 | 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 | 65.63 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
251.47 KB | 11.02.2021 | 08.02.2021 | 1 | |
Application |
267.36 KB | 11.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 19.01.2016 | 19.01.2016 | 1 |
Application |
DOCX | 23.6 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
EDOC | 36.25 KB | 15.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
519.61 KB | 02.06.2015 | 02.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
512.29 KB | 02.06.2015 | 02.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 616.24 KB | 24.04.2012 | 18.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 24.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 90.62 KB | 01.06.2011 | 25.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 01.06.2011 | 25.05.2011 | 1 |
Other documents |
TIF | 32.57 KB | 01.06.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 17.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 65.58 KB | 17.12.2009 | 10.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 17.12.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 10.11.2008 | 17.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 10.11.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.91 KB | 10.11.2008 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 10.11.2008 | 10.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 02.04.2008 | 26.03.2008 | 1 |
Application |
TIF | 74.73 KB | 02.04.2008 | 26.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 02.04.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 02.04.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 02.04.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 20.78 KB | 02.04.2008 | 26.03.2008 | 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