M12, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
19 by profit
190 by paid taxes
31 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" |
| Registration number, date | 40203311092, 19.04.2021 |
| VAT number | LV40203311092 from 08.10.2021 Europe VAT register |
| Register, date | Commercial Register, 19.04.2021 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 600 000 EUR, registered payment 10.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 42.4 | 67.8 | 14.7 |
| Personal income tax (thousands, €) | 5.43 | 6.75 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 15.53 | 14.45 | 0.17 |
| Average employees count | 7 | 6 | 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 10.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2024 | 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 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 "Rigensis"Reg. no. 50203121781
|
100 % | 160 | € 10 000 | € 1 600 000 | Latvia | 02.09.2023 | 10.10.2023 |
Historical addresses
| Rīga, Merķeļa iela 12 - 1 | Until 08.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 19.04.2021 - 31.12.2021 | 05.07.2022 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 30.07.2024 | 17.05.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 28.05.2024 | 17.05.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 17.74 KB | 06.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 17.49 KB | 06.10.2023 | 02.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 14.82 KB | 06.10.2023 | 26.05.2023 | 1 |
Articles of Association |
EDOC | 14.88 KB | 06.10.2023 | 26.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.44 KB | 06.10.2023 | 26.05.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 29.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.31 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.31 KB | 29.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.58 KB | 30.07.2024 | 25.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.05 KB | 30.07.2024 | 14.06.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.16 KB | 28.05.2024 | 17.05.2024 | 2 |
Application |
EDOC | 60.42 KB | 11.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 46.66 KB | 06.10.2023 | 05.10.2023 | 2 |
Application |
EDOC | 55.6 KB | 06.10.2023 | 05.10.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.9 KB | 06.10.2023 | 05.10.2023 | 1 |
Appraisal reports |
EDOC | 163.52 KB | 06.10.2023 | 12.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.8 KB | 06.10.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.1 KB | 06.10.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 54.42 KB | 29.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 54.42 KB | 29.11.2022 | 15.11.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 19.82 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 20.25 KB | 29.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 29.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 29.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 55.67 KB | 10.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 55.67 KB | 10.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 47.7 KB | 08.10.2021 | 22.09.2021 | 1 |
Application |
DOCX | 47.7 KB | 08.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 55.63 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 60.53 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 53.08 KB | 14.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 58.05 KB | 14.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.61 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 15.21 KB | 14.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 14.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 14.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 14.05.2021 | 07.05.2021 | 1 |
Application |
DOC | 117.5 KB | 19.04.2021 | 19.04.2021 | 5 |
Application |
EDOC | 49.25 KB | 19.04.2021 | 19.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 19.04.2021 | 19.04.2021 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 19.04.2021 | 13.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.7 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 14.71 KB | 19.04.2021 | 13.04.2021 | 1 |
Appraisal reports |
371.82 KB | 19.04.2021 | 13.04.2021 | 1 | |
Appraisal reports |
EDOC | 364.81 KB | 19.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 38.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.1 KB | 19.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
EDOC | 17.53 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 19.04.2021 | 13.04.2021 | 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