M1, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
42 by paid taxes
11 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" |
| Registration number, date | 40203222521, 31.07.2019 |
| VAT number | LV40203222521 from 14.11.2023 Europe VAT register |
| Register, date | Commercial Register, 31.07.2019 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 86 000 EUR, registered payment 17.06.2022 |
| 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
- No contacts information
- Negative 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, €) | 4.3 | 0.51 | 0.6 |
| Personal income tax (thousands, €) | 1.17 | 0.4 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 0.05 | 0.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "P1"Reg. no. 42103103822
|
96.51 % | 83 000 | € 1 | € 83 000 | Latvia | 15.07.2022 | 20.07.2022 |
Natural person |
3.49 % | 3 000 | € 1 | € 3 000 | 15.07.2022 | 20.07.2022 |
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 37 | Until 05.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Krasta iela 95 k-28 | Until 23.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 31.07.2019 - 31.12.2020 | 29.07.2021 | PDF (78.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
88.15 KB | 20.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
88.15 KB | 20.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
DOCX | 17.62 KB | 17.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 17.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 21.01 KB | 17.06.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 21.01 KB | 17.06.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.38 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 10.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.7 KB | 10.01.2022 | 08.10.2021 | 1 |
Articles of Association |
DOCX | 20.86 KB | 10.01.2022 | 08.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.52 KB | 10.01.2022 | 08.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 17.08.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 17.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 17.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 17.08.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.3 KB | 17.08.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.3 KB | 17.08.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 08.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.9 KB | 08.06.2021 | 28.05.2021 | 2 |
Articles of Association |
DOCX | 20.63 KB | 08.06.2021 | 28.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.27 KB | 08.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.97 KB | 28.05.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.11 KB | 28.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.54 KB | 27.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOCX | 24.23 KB | 27.05.2021 | 30.04.2021 | 4 |
Articles of Association |
191.43 KB | 31.07.2019 | 26.07.2019 | 4 | |
Articles of Association |
191.43 KB | 31.07.2019 | 26.07.2019 | 4 | |
Memorandum of Association |
91.58 KB | 31.07.2019 | 26.07.2019 | 2 | |
Memorandum of Association |
91.58 KB | 31.07.2019 | 26.07.2019 | 2 | |
Shareholders’ register |
1.47 MB | 31.07.2019 | 26.07.2019 | 3 | |
Shareholders’ register |
1.47 MB | 31.07.2019 | 26.07.2019 | 3 |
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 | 61.9 KB | 20.07.2022 | 20.07.2022 | 1 |
Application |
258.16 KB | 20.07.2022 | 15.07.2022 | 1 | |
Application |
258.16 KB | 20.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
EDOC | 102.07 KB | 20.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 45.81 KB | 17.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 45.81 KB | 17.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 17.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 42.43 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 42.43 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 05.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 34.76 KB | 17.06.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.57 KB | 05.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.57 KB | 05.05.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.28 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 10.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
EDOC | 23.51 KB | 10.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.61 KB | 10.01.2022 | 23.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
54.44 KB | 10.01.2022 | 23.12.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.61 KB | 10.01.2022 | 23.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.42 KB | 10.01.2022 | 08.10.2021 | 1 |
Articles of Association |
EDOC | 34.53 KB | 10.01.2022 | 08.10.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.28 KB | 10.01.2022 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.28 KB | 10.01.2022 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.6 KB | 10.01.2022 | 08.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.6 KB | 10.01.2022 | 08.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.25 KB | 10.01.2022 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.89 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 45.9 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 45.9 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 17.08.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 17.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 17.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 17.08.2021 | 16.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.23 KB | 17.08.2021 | 16.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.23 KB | 17.08.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.68 KB | 17.08.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.52 KB | 17.08.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.68 KB | 17.08.2021 | 16.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.81 KB | 17.08.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.81 KB | 17.08.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.3 KB | 17.08.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.3 KB | 17.08.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 50.12 KB | 08.06.2021 | 02.06.2021 | 3 |
Application |
DOCX | 45.09 KB | 08.06.2021 | 02.06.2021 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.01 KB | 08.06.2021 | 01.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.26 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 08.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.69 KB | 08.06.2021 | 28.05.2021 | 2 |
Articles of Association |
EDOC | 34.32 KB | 08.06.2021 | 28.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.32 KB | 08.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.35 KB | 08.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.48 KB | 08.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.25 KB | 08.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.03 KB | 08.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 50.96 KB | 28.05.2021 | 24.05.2021 | 3 |
Application |
DOCX | 45.93 KB | 28.05.2021 | 24.05.2021 | 3 |
Shareholders’ register |
EDOC | 22.93 KB | 28.05.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.26 KB | 28.05.2021 | 30.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.29 KB | 28.05.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.52 KB | 28.05.2021 | 30.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.23 KB | 28.05.2021 | 30.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
39.54 KB | 28.05.2021 | 30.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 28.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.23 KB | 28.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.86 KB | 28.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.25 KB | 27.05.2021 | 30.04.2021 | 1 |
Articles of Association |
EDOC | 37.95 KB | 27.05.2021 | 30.04.2021 | 4 |
Application |
DOCX | 43.02 KB | 10.01.2022 | 04.01.2021 | 4 |
Application |
DOCX | 43.02 KB | 10.01.2022 | 04.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 53.04 KB | 23.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 44.45 KB | 23.12.2019 | 04.12.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 275.27 KB | 23.12.2019 | 03.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 229.59 KB | 23.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 40.45 KB | 01.11.2019 | 29.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 31.07.2019 | 31.07.2019 | 2 |
Announcement regarding the legal address |
70.86 KB | 31.07.2019 | 26.07.2019 | 1 | |
Announcement regarding the legal address |
70.86 KB | 31.07.2019 | 26.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 90.15 KB | 31.07.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 204.97 KB | 31.07.2019 | 26.07.2019 | 4 |
Application |
446.94 KB | 31.07.2019 | 26.07.2019 | 3 | |
Application |
446.94 KB | 31.07.2019 | 26.07.2019 | 3 | |
Application |
EDOC | 452.18 KB | 31.07.2019 | 26.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
432.85 KB | 31.07.2019 | 26.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
432.85 KB | 31.07.2019 | 26.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 346.53 KB | 31.07.2019 | 26.07.2019 | 1 |
Confirmation or consent to legal address |
152.98 KB | 31.07.2019 | 26.07.2019 | 1 | |
Confirmation or consent to legal address |
152.98 KB | 31.07.2019 | 26.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 112.18 KB | 31.07.2019 | 26.07.2019 | 1 |
Memorandum of Association |
EDOC | 108.82 KB | 31.07.2019 | 26.07.2019 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 31.07.2019 | 26.07.2019 | 3 |
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