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 "M1A" |
| Registration number, date | 50203301791, 18.03.2021 |
| VAT number | LV50203301791 from 15.07.2022 Europe VAT register |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 18.03.2021 |
| 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, €) | 0.09 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.03 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | Latvia | Latvia |
|
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 | 25.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
100 % | 560 000 | € 1 | € 560 000 | Latvia | 18.03.2021 | 18.03.2021 |
Historical addresses
| Jūrmala, Ērgļu iela 4 - 32 | Until 19.04.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (496.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 18.03.2021 - 31.12.2021 | 24.03.2022 | PDF (768.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.76 KB | 24.04.2023 | 18.04.2023 | 1 |
Articles of Association |
EDOC | 19.85 KB | 24.04.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.32 KB | 27.04.2022 | 22.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.32 KB | 27.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 13.18 KB | 27.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 13.18 KB | 27.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 18.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
DOCX | 14.07 KB | 18.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 18.03.2021 | 12.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.95 KB | 19.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 51.04 KB | 25.05.2023 | 20.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 25.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.04.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.65 KB | 27.04.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 31.54 KB | 27.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 48.04 KB | 27.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 48.04 KB | 27.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 27.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 27.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 40.13 KB | 18.03.2021 | 18.03.2021 | 9 |
Application |
EDOC | 49.25 KB | 18.03.2021 | 18.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 18.03.2021 | 18.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 22.31 KB | 18.03.2021 | 12.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 18.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 23.07 KB | 18.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.61 KB | 18.03.2021 | 12.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.44 KB | 18.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 18.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.33 KB | 18.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
EDOC | 23.99 KB | 18.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 18.03.2021 | 12.03.2021 | 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