M20, SIA
Limited Liability Company, Micro company
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, 06.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M20" |
| Registration number, date | 40103351332, 02.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR , registered 28.08.2017 (registered payment 28.08.2017: 10 000 EUR) |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Jāņa Asara iela 12 k-2 - 2 | Until 13.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 12.08.2021 | 3 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 23.10.2019 | 5 years ago |
| Rīga, Marijas iela 20 - 10 | Until 16.04.2018 | 6 years ago |
| Rīga, Ciemupes iela 1-45 | Until 11.02.2015 | 9 years ago |
| Rīga, Tomsona iela 2-8 | Until 08.12.2010 | 14 years ago |
| Babītes nov., Babītes pag., Spilve, Dzegužu iela 10 | Until 22.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dibinataju sapulses protokol 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dibinataju sapulses protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bn lemums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M20 piez | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (942.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (358.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 04.10.2013 | TIF (270.34 KB) | ||
2011 |
Annual report | 02.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 06.09.2022 | 22.03.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 06.09.2022 | 22.03.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 03.02.2022 | 02.02.2022 | 4 |
Shareholders’ register |
EDOC | 29.16 KB | 09.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 28.08.2017 | 22.08.2017 | 1 |
Articles of Association |
TIF | 59.63 KB | 28.08.2017 | 22.08.2017 | 2 |
Shareholders’ register |
TIF | 63.9 KB | 28.08.2017 | 22.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.72 KB | 14.07.2017 | 10.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 12.06.2017 | 09.06.2017 | 1 |
Articles of Association |
TIF | 66.71 KB | 12.06.2017 | 09.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 115.43 KB | 12.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
TIF | 69.09 KB | 12.06.2017 | 09.06.2017 | 3 |
Shareholders’ register |
TIF | 50.36 KB | 26.02.2015 | 27.01.2015 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 25.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 09.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 31.73 KB | 07.12.2010 | 29.11.2010 | 1 |
Memorandum of Association |
TIF | 45.52 KB | 07.12.2010 | 29.11.2010 | 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 | 32.12 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 35.57 KB | 06.09.2022 | 30.08.2022 | 2 |
Application |
DOCX | 35.57 KB | 06.09.2022 | 30.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 06.09.2022 | 22.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 06.09.2022 | 22.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.39 KB | 06.09.2022 | 22.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 33.68 KB | 03.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 33.68 KB | 03.02.2022 | 02.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.81 KB | 03.02.2022 | 02.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 40.3 KB | 09.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 40.3 KB | 09.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 13.08.2021 | 13.08.2021 | 2 |
Announcement regarding the legal address |
DOC | 30.5 KB | 12.08.2021 | 12.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 40.28 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 40.28 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.10.2019 | 23.10.2019 | 1 |
Application |
DOCX | 39.16 KB | 23.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 53.04 KB | 23.10.2019 | 17.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 27.86 KB | 23.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.03 KB | 23.10.2019 | 16.10.2019 | 1 |
Other documents |
1.14 MB | 23.10.2019 | 01.10.2019 | 10 | |
Other documents |
EDOC | 1.09 MB | 23.10.2019 | 01.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 111.12 KB | 09.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.62 KB | 09.04.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 144.29 KB | 28.08.2017 | 22.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 134.46 KB | 14.07.2017 | 10.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.26 KB | 14.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 14.06.2017 | 14.06.2017 | 2 |
Acceptance-conveyance act |
TIF | 114.09 KB | 12.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 180.99 KB | 12.06.2017 | 09.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 100.16 KB | 12.06.2017 | 09.06.2017 | 2 |
Other documents |
TIF | 20.72 KB | 12.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 317.3 KB | 12.06.2017 | 09.06.2017 | 4 |
Appraisal reports |
TIF | 101.23 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.38 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.29 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.2 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.31 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.45 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.46 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 100.6 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.24 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.72 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.42 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.23 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.53 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.21 KB | 12.06.2017 | 07.02.2017 | 2 |
Appraisal reports |
TIF | 101.26 KB | 12.06.2017 | 07.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 26.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 145.9 KB | 26.02.2015 | 27.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 26.02.2015 | 27.01.2015 | 2 |
Other documents |
TIF | 49.7 KB | 12.06.2017 | 15.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 147.32 KB | 25.02.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 25.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 09.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 108.97 KB | 09.01.2012 | 28.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 09.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 218.07 KB | 09.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 09.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 07.12.2010 | 02.12.2010 | 1 |
Registration certificates |
TIF | 156.32 KB | 07.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.32 KB | 07.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 295.27 KB | 07.12.2010 | 29.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 60.6 KB | 07.12.2010 | 29.11.2010 | 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