M1 Ltd, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M1 Ltd
Registration number, date 42103081652, 13.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Gramzdas iela 80 – 15, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 726.30 0.00 0.00 0.00 12.11.2024
15.10.2024 720.41 0.00 0.00 0.00 15.10.2024
09.09.2024 751.21 0.00 0.00 0.00 09.09.2024
16.08.2024 729.60 0.00 0.00 0.00 16.08.2024
16.07.2024 806.54 0.00 0.00 0.00 16.07.2024
17.06.2024 833.80 0.00 0.00 0.00 17.06.2024
08.05.2024 809.00 0.00 0.00 0.00 08.05.2024
12.04.2024 786.97 0.00 0.00 0.00 12.04.2024
13.03.2024 764.10 0.00 0.00 0.00 13.03.2024
14.02.2024 741.63 0.00 0.00 0.00 14.02.2024
15.01.2024 718.72 0.00 0.00 0.00 15.01.2024
20.12.2023 696.67 0.00 0.00 0.00 20.12.2023
21.11.2023 673.83 0.00 0.00 0.00 21.11.2023
18.10.2023 648.93 0.00 0.00 0.00 18.10.2023
11.09.2023 607.57 0.00 0.00 0.00 11.09.2023
07.08.2023 665.92 0.00 0.00 0.00 07.08.2023
07.06.2023 619.76 0.00 0.00 0.00 07.06.2023
09.05.2023 708.11 0.00 0.00 0.00 09.05.2023
19.04.2023 687.60 0.00 0.00 0.00 19.04.2023
07.07.2022 546.76 0.00 0.00 0.00 07.07.2022
07.06.2022 531.49 0.00 0.00 0.00 07.06.2022
09.05.2022 556.36 0.00 0.00 0.00 09.05.2022
07.04.2022 651.97 0.00 0.00 0.00 07.04.2022
07.03.2022 642.45 0.00 0.00 0.00 07.03.2022
07.12.2020 310.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 297.53 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 284.69 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 268.97 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 248.08 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 227.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 207.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 176.61 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 161.14 0.00 0.00 0.00 14.04.2020 09:58

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, €) 0.18 0.21 0
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.21 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   13.11.2017
* 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 % 2 800 € 1 € 2 800 Latvia 13.11.2017 13.11.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (78.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (78.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.42 KB) €11.00

2017

Annual report 13.11.2017 - 31.12.2017 02.05.2018  PDF (470.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

JPG 817.28 KB 13.11.2017 10.11.2017 1

Articles of Association

DOC 120 KB 13.11.2017 08.11.2017 1

Memorandum of Association

DOCX 89.78 KB 13.11.2017 08.11.2017 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 72.1 KB 13.11.2017 13.11.2017 2

Application

DOCX 38.87 KB 13.11.2017 10.11.2017 3

Application

EDOC 54.93 KB 13.11.2017 10.11.2017 3

Shareholders’ register

EDOC 508.06 KB 13.11.2017 10.11.2017 1

Bank statements or other document regarding the payment of the equity

JPG 560.17 KB 13.11.2017 09.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 363.95 KB 13.11.2017 09.11.2017 1

Announcement regarding the legal address

DOC 109 KB 13.11.2017 08.11.2017 1

Announcement regarding the legal address

EDOC 59.23 KB 13.11.2017 08.11.2017 1

Articles of Association

EDOC 54.27 KB 13.11.2017 08.11.2017 1

Confirmation or consent to legal address

JPG 342.89 KB 13.11.2017 08.11.2017 1

Confirmation or consent to legal address

EDOC 146.03 KB 13.11.2017 08.11.2017 1

Memorandum of Association

EDOC 76.33 KB 13.11.2017 08.11.2017 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