M101, SIA
Limited Liability Company, Micro company
Place in branch
367 by turnover
206 by paid taxes
82 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 "M101" |
| Registration number, date | 40003688007, 05.07.2004 |
| VAT number | LV40003688007 from 27.07.2004 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Alberta iela 11 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 398 EUR, registered payment 22.12.2023 |
| 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
- 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, €) | 5.05 | 3.57 | 7.99 |
| Personal income tax (thousands, €) | 1.91 | 1.77 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.8 | 2.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Marcus HoldingReg. no. 10265805
|
100 % | 369 | € 142 | € 52 398 | Estonia | 21.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Miera iela 101 | Until 08.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 209 - 2A | Until 13.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (632.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 M101 29.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M101 vadib.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M101 vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 499 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 181 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (229.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (277.81 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (216.5 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (242.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 20.62 KB | 22.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.18 KB | 22.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
ASICE | 25.46 KB | 22.12.2023 | 21.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 260.01 KB | 22.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
TIF | 77.59 KB | 21.12.2018 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 76.04 KB | 20.12.2018 | 18.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.13 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 88.07 KB | 21.12.2018 | 17.12.2018 | 3 |
Shareholders’ register |
TIF | 85.87 KB | 07.05.2018 | 19.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.5 KB | 07.05.2018 | 13.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 501.12 KB | 30.10.2017 | 20.10.2017 | 4 |
Articles of Association |
TIF | 13.81 KB | 10.05.2018 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 94.13 KB | 10.05.2018 | 05.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 386.24 KB | 22.12.2023 | 04.06.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.4 KB | 22.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.92 KB | 22.12.2023 | 21.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 19.81 KB | 22.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.12 KB | 22.12.2023 | 21.12.2023 | 1 |
Appraisal reports |
ASICE | 792.98 KB | 22.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 310.15 KB | 21.12.2018 | 20.12.2018 | 7 |
Appraisal reports |
TIF | 97 KB | 20.12.2018 | 19.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.07 KB | 21.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.65 KB | 20.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 10.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 82.37 KB | 07.05.2018 | 19.04.2018 | 3 |
Application |
TIF | 286.17 KB | 07.05.2018 | 19.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 07.05.2018 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 13.12.2017 | 13.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 08.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 02.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 116.68 KB | 08.12.2017 | 26.10.2017 | 4 |
Announcement regarding the reorganisation |
TIF | 82.04 KB | 30.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 278.63 KB | 24.08.2017 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 21.04.2016 | 21.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 308.86 KB | 08.11.2017 | 08.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 213.46 KB | 22.12.2023 | 19.11.2004 | 8 |
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