M12 Advisory, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
410 by paid taxes
279 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 "M12 Advisory" |
| Registration number, date | 40103923828, 24.08.2015 |
| VAT number | LV40103923828 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Rūpniecības iela 25 – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2015 |
| 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 21 473.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.11.2024 | 21 473.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 426.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 19 650.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 18 211.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 289.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 180.07 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 4 836.33 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 11.09.2023 | 2 930.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 699.49 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 940.09 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 4 926.00 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 1 126.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 095.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 956.53 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 376.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 027.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 2 016.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 635.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2017 | 11 087.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 10 566.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 49.98 | 49.57 | 30 |
| Personal income tax (thousands, €) | 1.5 | 1.36 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 1.86 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2015 |
* 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 | 24.08.2015 | 24.08.2015 |
Historical company names
| SIA "M12" | Until 10.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 109 - 21 | Until 04.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (320.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (325.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (330.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (326.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (316.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (401.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (318.62 KB) | €11.00 |
2016 |
Annual report | 24.08.2015 - 31.12.2016 | 02.05.2017 | PDF (746.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.7 KB | 10.12.2020 | 09.12.2020 | 1 |
Memorandum of Association |
392.24 KB | 21.08.2015 | 17.08.2015 | 2 | |
Shareholders’ register |
1.56 MB | 19.08.2015 | 10.08.2015 | 1 | |
Shareholders’ register |
1.56 MB | 19.08.2015 | 10.08.2015 | 1 | |
Articles of Association |
227.96 KB | 11.08.2015 | 10.08.2015 | 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 | 35.38 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
EDOC | 48.09 KB | 04.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 42.93 KB | 04.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 19.85 KB | 10.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 50.61 KB | 10.12.2020 | 09.12.2020 | 3 |
Application |
DOCX | 45.56 KB | 10.12.2020 | 09.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 10.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 10.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.66 KB | 24.08.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
DOC | 91 KB | 20.08.2015 | 20.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 53.67 KB | 20.08.2015 | 20.08.2015 | 1 |
Appraisal reports |
359.63 KB | 21.08.2015 | 17.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 17.08.2015 | 17.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.45 KB | 17.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 19.08.2015 | 10.08.2015 | 1 |
Announcement regarding the legal address |
246.48 KB | 11.08.2015 | 10.08.2015 | 1 | |
Application |
185.51 KB | 11.08.2015 | 10.08.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 11.08.2015 | 10.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.54 KB | 11.08.2015 | 10.08.2015 | 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