M Studio, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M Studio"
Registration number, date 40103585951, 13.09.2012
VAT number None (excluded 02.04.2014) Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address Dzirnavu iela 55 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Rīga, Dignājas iela 3A-10 Until 24.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS-M STUDIO-2014. PDF

2013

Annual report 13.09.2012 - 31.12.2013 18.06.2015  ZIP
1_HTML izdruka HTML
ZINOJUMS-M STUDIO-2013. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.5 KB 29.05.2015 12.05.2015 1

Articles of Association

TIF 9.84 KB 29.05.2015 12.05.2015 1

Shareholders’ register

TIF 13.98 KB 29.05.2015 12.05.2015 1

Amendments to the Articles of Association

TIF 15.35 KB 27.01.2014 03.01.2014 1

Articles of Association

TIF 42.15 KB 27.01.2014 03.01.2014 2

Regulations for the increase/reduction of the equity

TIF 54.16 KB 27.01.2014 03.01.2014 1

Shareholders’ register

TIF 177.99 KB 27.01.2014 03.01.2014 6

Articles of Association

TIF 17.6 KB 18.09.2012 03.09.2012 1

Memorandum of Association

TIF 21.09 KB 18.09.2012 03.09.2012 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 102 KB 15.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

TIF 41.42 KB 07.08.2015 03.08.2015 2

State Revenue Service decisions/letters/statements

DOC 106 KB 31.07.2015 30.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.71 KB 31.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 29.05.2015 28.05.2015 2

Application

TIF 34.66 KB 29.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

TIF 15.23 KB 29.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 58.77 KB 27.01.2014 24.01.2014 2

Power of attorney, act of empowerment

TIF 23.08 KB 27.01.2014 17.01.2014 1

Announcement regarding the legal address

TIF 10.91 KB 27.01.2014 03.01.2014 1

Application

TIF 212.95 KB 27.01.2014 03.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.5 KB 27.01.2014 03.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.97 KB 27.01.2014 03.01.2014 1

Confirmation or consent to legal address

TIF 12.45 KB 27.01.2014 03.01.2014 1

Consent of a member of the Board / executive director

TIF 96.62 KB 27.01.2014 03.01.2014 3

Protocols/decisions of a company/organisation

TIF 86.43 KB 27.01.2014 03.01.2014 3

Decisions / letters / protocols of public notaries

TIF 36.96 KB 18.09.2012 13.09.2012 1

Registration certificates

TIF 18.23 KB 18.09.2012 13.09.2012 1

Announcement regarding the legal address

TIF 8.49 KB 18.09.2012 03.09.2012 1

Application

TIF 98.69 KB 18.09.2012 03.09.2012 3

Confirmation or consent to legal address

TIF 7.33 KB 18.09.2012 03.09.2012 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