M1B, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
852 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M1B"
Registration number, date 40103920751, 10.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Muitas iela 1B, Rīga, LV-1010 Check address owners
Fixed capital 702 846 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Uzbekistan

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   24.08.2022
* 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

TVG Estate, SIA

Reg. no. 40103717656

100 % 702 846 € 1 € 702 846 Latvia 06.06.2016 05.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (77.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (77.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (76.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (540 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (549.58 KB) €9.00

2015

 Annual report 10.08.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
M1B GP 2015 vadibas zinojums parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.55 KB 22.08.2016 08.08.2016 2

Amendments to the Articles of Association

 TIF 18.28 KB 13.07.2016 06.06.2016 1

Articles of Association

 TIF 59.84 KB 13.07.2016 06.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 61.15 KB 13.07.2016 06.06.2016 1

Shareholders’ register

TIF 108.66 KB 13.07.2016 06.06.2016 2

Shareholders’ register

TIF 77.06 KB 09.09.2015 05.08.2015 2

Articles of Association

 TIF 13.93 KB 09.09.2015 28.05.2015 1

Memorandum of Association

 TIF 33.11 KB 09.09.2015 28.05.2015 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 62.85 KB 24.08.2022 24.08.2022 2

Application

 DOCX 48.33 KB 24.08.2022 22.08.2022 5

Application

 DOCX 48.33 KB 24.08.2022 22.08.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 131.1 KB 24.08.2022 29.10.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 1.21 MB 24.08.2022 29.10.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 131.1 KB 24.08.2022 29.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 53.3 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.32 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

 TIF 108.11 KB 28.03.2018 22.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 22.08.2016 18.08.2016 2

Application

 TIF 248.22 KB 22.08.2016 09.08.2016 4

Power of attorney, act of empowerment

 TIF 43.14 KB 22.08.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.34 KB 13.07.2016 05.07.2016 2

Application

 TIF 132.33 KB 13.07.2016 09.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.32 KB 13.07.2016 06.06.2016 1

Protocols/decisions of a company/organisation

 TIF 110.44 KB 13.07.2016 06.06.2016 2

Appraisal reports

 TIF 97.36 KB 13.07.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.1 KB 09.09.2015 10.08.2015 2

Application

 TIF 126.24 KB 09.09.2015 05.08.2015 3

Confirmation or consent to legal address

 TIF 9.52 KB 09.09.2015 28.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 31.56 KB 09.09.2015 19.05.2015 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