M TEAM, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
9 by profit
16 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 TEAM" |
| Registration number, date | 40203226275, 04.09.2019 |
| VAT number | LV40203226275 from 05.11.2021 Europe VAT register |
| Register, date | Commercial Register, 04.09.2019 |
| Legal address | "Lielmežrotas", Krimuldas pag., Siguldas nov., LV-2142 Check address owners |
| Fixed capital | 918 000 EUR, registered payment 27.12.2022 |
| 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
- No contacts information
- 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, €) | -2.64 | -39.38 | -0.21 |
| Personal income tax (thousands, €) | 1.5 | 0.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 0.55 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Zeltezeri"Reg. no. 41503038444
|
99.93 % | 30 580 | € 30 | € 917 400 | Latvia | 22.12.2022 | 27.12.2022 |
Natural person |
0.07 % | 20 | € 30 | € 600 | Latvia | 22.12.2022 | 27.12.2022 |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Lielmežrotas" | 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 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojumsGP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums M TEAM 2022 | EDOC | ||||
| VadibasZinojums2022 MTeam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (107.72 KB) | €11.00 |
2020 |
Annual report | 04.09.2019 - 31.12.2020 | 29.07.2021 | PDF (78.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.8 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 23.99 KB | 27.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.68 KB | 27.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 27.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
TIF | 67.07 KB | 30.08.2019 | 30.08.2019 | 2 |
Articles of Association |
TIF | 18.6 KB | 30.08.2019 | 14.08.2019 | 1 |
Memorandum of association |
TIF | 43.05 KB | 30.08.2019 | 14.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 27.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.2 KB | 27.12.2022 | 22.12.2022 | 1 |
Other documents |
EDOC | 26.42 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.5 KB | 27.12.2022 | 22.12.2022 | 1 |
Appraisal reports |
EDOC | 31.96 KB | 27.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 50.04 KB | 08.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 50.04 KB | 08.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 04.09.2019 | 04.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 30.08.2019 | 29.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 30.08.2019 | 29.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 30.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 193.22 KB | 30.08.2019 | 14.08.2019 | 4 |
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