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.
Basic data
| Status | Removed from the register as a result of reorganization, 10.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M123" |
| Registration number, date | 50203333551, 22.07.2021 |
| VAT number | None (excluded 10.10.2023) Europe VAT register |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.97 | -0.69 |
| Personal income tax (thousands, €) | 0.4 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.07 |
| Average employees count | 1 | 0 |
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) |
Historical addresses
| Rīga, Merķeļa iela 12 - 3 | Until 02.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 22.07.2021 - 31.12.2022 | 03.05.2023 | PDF (79.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.44 KB | 10.10.2023 | 26.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43.5 KB | 08.12.2021 | 06.12.2021 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.10.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.10.2021 | 05.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2021 | 05.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.08.2021 | 06.08.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.07.2021 | 02.07.2021 | 1 |
Memorandum of Association |
DOC | 31 KB | 22.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.07.2021 | 02.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.05 KB | 10.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.77 KB | 10.10.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 13.12.2021 | 13.12.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 24.5 KB | 08.12.2021 | 06.12.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 24.5 KB | 08.12.2021 | 06.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.08 KB | 08.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 60.31 KB | 10.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 60.31 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 47.76 KB | 02.11.2021 | 21.10.2021 | 1 |
Application |
DOCX | 47.76 KB | 02.11.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOC | 198 KB | 14.10.2021 | 13.10.2021 | 7 |
Application |
DOC | 198 KB | 14.10.2021 | 13.10.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 15.63 KB | 14.10.2021 | 05.10.2021 | 1 |
Articles of Association |
EDOC | 14.87 KB | 14.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 14.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOC | 136.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOC | 136.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 12.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.79 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 58.75 KB | 22.07.2021 | 21.07.2021 | 5 |
Application |
DOC | 166 KB | 22.07.2021 | 21.07.2021 | 5 |
Announcement regarding the legal address |
EDOC | 22.81 KB | 22.07.2021 | 12.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 22.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.22 KB | 22.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 38.5 KB | 22.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 14.78 KB | 22.07.2021 | 02.07.2021 | 1 |
Memorandum of Association |
EDOC | 33.16 KB | 22.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 22.07.2021 | 02.07.2021 | 1 |
Appraisal reports |
3.23 MB | 12.07.2021 | 17.06.2021 | 35 | |
Appraisal reports |
EDOC | 3.08 MB | 12.07.2021 | 17.06.2021 | 35 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 457 KB | 22.07.2021 | 31.05.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
475.18 KB | 22.07.2021 | 31.05.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 863.62 KB | 22.07.2021 | 11.05.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
1004.84 KB | 22.07.2021 | 11.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.19 KB | 22.07.2021 | 11.05.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
287.94 KB | 22.07.2021 | 11.05.2021 | 7 |
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