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 | SIA "M" |
| Registration number, date | 43602000496, 13.12.1991 |
| VAT number | None (excluded 11.09.2017) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Grāfa laukums 2, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.05 | 4.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Mazumtirdzniecība, izņemot automobiļus un motociklus Nespecializētā vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.09.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.09.2017 | 20.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Modra Zakarīša individuālais uzņēmums "M" | Until 17.01.2005 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, Ozolu iela 13-9 | Until 17.01.2005 | 19 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecava, Grāfa laukums 2 | Until 03.07.2009 | 15 years ago |
| Iecavas nov., Iecava, Grāfa laukums 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols M 2024 | DOCX | ||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | DOCX (8.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums M | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums M | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums M | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums M | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojums SIA M | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (576.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 M | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 M | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 M | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 M doc.doc | |||||
2010 |
Annual report | 10.05.2011 | TIF (227.96 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (196.11 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (361.9 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (586.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.92 KB | 18.09.2017 | 15.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 31.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 20.54 KB | 31.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 42.47 KB | 31.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 20.24 KB | 06.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 25.24 KB | 20.09.2017 | 11.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.8 KB | 20.09.2017 | 11.10.2004 | 2 |
Shareholders’ register |
TIF | 11.68 KB | 20.09.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 19.46 KB | 20.09.2017 | 14.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.71 KB | 20.09.2017 | 14.09.2004 | 2 |
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 | 72.3 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 324.98 KB | 18.09.2017 | 18.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 18.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 109.66 KB | 31.03.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 31.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 06.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 102.12 KB | 06.01.2012 | 20.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 06.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 20.09.2017 | 26.03.2008 | 2 |
Application |
TIF | 199.85 KB | 20.09.2017 | 20.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 57.5 KB | 20.09.2017 | 20.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 20.09.2017 | 12.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 20.09.2017 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 20.09.2017 | 17.01.2005 | 2 |
Registration certificates |
TIF | 27.22 KB | 20.09.2017 | 17.01.2005 | 1 |
Application |
TIF | 19.7 KB | 20.09.2017 | 13.01.2005 | 1 |
Application |
TIF | 215.7 KB | 20.09.2017 | 11.11.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 20.09.2017 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 20.09.2017 | 10.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 20.09.2017 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 8.72 KB | 20.09.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 20.09.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 20.09.2017 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 20.09.2017 | 08.10.2004 | 1 |
Auditor’s opinion |
TIF | 66.62 KB | 20.09.2017 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 20.09.2017 | 24.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 26.24 KB | 20.09.2017 | 14.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 20.09.2017 | 14.09.2004 | 1 |
Sample report |
TIF | 33.27 KB | 20.09.2017 | 29.04.1998 | 1 |
Copy of the personal identification document |
TIF | 23.24 KB | 20.09.2017 | 02.12.1993 | 1 |
Application |
TIF | 50.8 KB | 20.09.2017 | 13.12.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 20.09.2017 | 13.12.1991 | 1 |
Registration certificates |
TIF | 39.16 KB | 20.09.2017 | 13.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 18.96 KB | 20.09.2017 | 13.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 20.09.2017 | 12.12.1991 | 1 |
Other documents |
TIF | 15.12 KB | 20.09.2017 | 09.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 20.09.2017 | 02.12.1991 | 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