M-Union, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
118 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "M-Union" SIA
Registration number, date 40203152436, 27.06.2018
VAT number LV40203152436 from 13.07.2018 Europe VAT register
Register, date Commercial Register, 27.06.2018
Legal address Stūres iela 9 – 25, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.04 -6.56 3.94
Personal income tax (thousands, €) 7.1 5.55 2.95
Statutory social insurance contributions (thousands, €) 12.22 10.35 6.15
Average employees count 4 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2018
* 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 % 100 € 30 € 3 000 27.06.2018 27.06.2018

Apply information changes

"M-Union", SIA

Uriekstes 2A, Rīga, LV-1005 Check address owners

Loģistika

http://www.m-union.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (79.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

 Annual report 27.06.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 267.18 KB 27.06.2018 21.06.2018 1

Memorandum of Association

 PDF 223.3 KB 27.06.2018 21.06.2018 1

Shareholders’ register

PDF 187.9 KB 27.06.2018 21.06.2018 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 70.4 KB 27.06.2018 27.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 102.56 KB 27.06.2018 22.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.88 KB 27.06.2018 22.06.2018 1

Announcement regarding the legal address

 PDF 117.94 KB 27.06.2018 21.06.2018 1

Announcement regarding the legal address

 EDOC 124.47 KB 27.06.2018 21.06.2018 1

Articles of Association

 EDOC 267.21 KB 27.06.2018 21.06.2018 1

Application

 PDF 434.18 KB 27.06.2018 21.06.2018 3

Application

 EDOC 425.79 KB 27.06.2018 21.06.2018 3

Memorandum of Association

 EDOC 224.45 KB 27.06.2018 21.06.2018 1

Shareholders’ register

EDOC 193.25 KB 27.06.2018 21.06.2018 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