M1 Consulting, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
79 by profit
227 by paid taxes
72 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 "M1 Consulting" |
| Registration number, date | 40103668878, 10.05.2013 |
| VAT number | LV40103668878 from 22.05.2013 Europe VAT register |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Pededzes iela 66, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M1 Consulting, SIA
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, €) | 28.77 | 30.02 | 30.02 |
| Personal income tax (thousands, €) | 1.48 | 1.4 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 6.1 | 6.19 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.05.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.03.2016 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"M1 Consulting", SIA
Pededzes 66, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Slokas iela 183 - 62 | Until 23.03.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Pededzes iela 36 | Until 06.06.2018 | 6 years ago |
| Mārupes nov., Mārupe, Pededzes iela 66 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 66 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (206.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (190.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (641.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (252.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (773.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (489.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (450.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 11.03.2014 | HTML (87.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13 KB | 15.02.2017 | 06.02.2017 | 1 |
Articles of Association |
DOC | 13 KB | 15.02.2017 | 06.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 23.03.2016 | 18.03.2016 | 1 |
Articles of Association |
DOC | 12 KB | 23.03.2016 | 18.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13.5 KB | 23.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
1.73 MB | 23.03.2016 | 18.03.2016 | 1 | |
Articles of Association |
TIF | 10.69 KB | 06.06.2013 | 09.05.2013 | 1 |
Memorandum of Association |
TIF | 27.98 KB | 06.06.2013 | 09.05.2013 | 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 | 70.23 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
DOCX | 57.97 KB | 15.02.2017 | 10.02.2017 | 16 |
Application |
EDOC | 73.49 KB | 15.02.2017 | 10.02.2017 | 16 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 15.02.2017 | 06.02.2017 | 1 |
Articles of Association |
EDOC | 22.27 KB | 15.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 15.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 15.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.03.2016 | 23.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.55 KB | 23.03.2016 | 18.03.2016 | 1 |
Articles of Association |
EDOC | 21.62 KB | 23.03.2016 | 18.03.2016 | 1 |
Application |
DOCX | 38.4 KB | 23.03.2016 | 18.03.2016 | 13 |
Application |
EDOC | 56.13 KB | 23.03.2016 | 18.03.2016 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.76 KB | 23.03.2016 | 18.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 56.58 KB | 23.03.2016 | 18.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.36 KB | 23.03.2016 | 18.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 11 KB | 23.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 23.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 23.03.2016 | 18.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.15 KB | 23.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 809.27 KB | 23.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 06.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 60.06 KB | 06.06.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 06.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 106.52 KB | 06.06.2013 | 09.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 06.06.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.16 KB | 06.06.2013 | 09.05.2013 | 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