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 | Removed from the register, 08.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M1 Būve" |
| Registration number, date | 43603074577, 19.05.2016 |
| VAT number | None (excluded 07.11.2024) Europe VAT register |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | "Minkas", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 300 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.13 | 2.93 | 4.98 |
| Personal income tax (thousands, €) | 0.01 | 0.16 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.71 | 6.33 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 11.03.2021, 1 456.52 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 12 | Until 17.04.2019 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, "Minkas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (200.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (310.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (348.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (268.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (312.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (170.38 KB) | €11.00 |
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 04.04.2017 | PDF (103.87 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.47 KB | 20.05.2016 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 33.61 KB | 20.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 42.47 KB | 20.05.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.06 KB | 08.11.2024 | 08.11.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.32 KB | 06.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 43.89 KB | 18.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 18.09.2024 | 16.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.04.2020 | 09.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.75 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 109.58 KB | 12.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.08 KB | 20.05.2016 | 19.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 20.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 119.04 KB | 20.05.2016 | 17.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 20.05.2016 | 17.05.2016 | 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