M1 Ltd, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 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 | 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
- 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
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 |
|---|---|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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.
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