M23, 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.
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 "M23" |
| Registration number, date | 40203244603, 23.03.2020 |
| VAT number | None (excluded 30.01.2023) Europe VAT register |
| Register, date | Commercial Register, 23.03.2020 |
| Legal address | Čiekurkalna 2. līnija 30D, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2020 |
| 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
- Negative 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, €) | 0.64 | -0.01 | -0.07 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | Estonia | Estonia |
|
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 | 11.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Everaus Kinnisvara OUReg. no. 14476479
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 16.03.2022 | 11.10.2022 |
Historical addresses
| Rīga, Bākas iela 19 - 3 | Until 16.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | PDF (157.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Decision of the sole Shareholder 2022 annual report | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 23.03.2020 - 31.12.2020 | 26.07.2021 | PDF (78.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 360.09 KB | 07.10.2022 | 21.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.51 KB | 07.10.2022 | 21.09.2022 | 7 |
Amendments to the Articles of Association |
ASICE | 25.43 KB | 07.10.2022 | 17.03.2022 | 1 |
Articles of Association |
ASICE | 20.4 KB | 07.10.2022 | 17.03.2022 | 1 |
Shareholders’ register |
ASICE | 40.77 KB | 07.10.2022 | 16.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
320.77 KB | 23.03.2020 | 03.03.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
487.64 KB | 23.03.2020 | 03.03.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 72.26 KB | 23.03.2020 | 03.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
130.57 KB | 23.03.2020 | 03.03.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 195.31 KB | 23.03.2020 | 03.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 71.96 KB | 23.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.03.2020 | 25.02.2020 | 1 |
Articles of Association |
DOC | 52.5 KB | 23.03.2020 | 12.02.2020 | 1 |
Memorandum of association |
DOCX | 21.96 KB | 23.03.2020 | 12.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.46 KB | 16.05.2023 | 04.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
ASICE | 62.75 KB | 10.10.2022 | 10.10.2022 | 7 |
Copy of the personal identification document |
DOCX | 15.46 KB | 07.10.2022 | 30.09.2022 | 3 |
Copy of the personal identification document |
EDOC | 613.23 KB | 07.10.2022 | 30.09.2022 | 3 |
Copy of the personal identification document |
EDOC | 613.23 KB | 07.10.2022 | 30.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 325.72 KB | 07.10.2022 | 21.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 325.72 KB | 07.10.2022 | 21.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.85 KB | 07.10.2022 | 21.09.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 378.5 KB | 07.10.2022 | 21.09.2022 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 32.17 KB | 10.10.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.54 KB | 07.10.2022 | 16.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.1 KB | 18.03.2021 | 18.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.27 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 23.03.2020 | 23.03.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 609.07 KB | 23.03.2020 | 03.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 699.96 KB | 23.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 44.33 KB | 23.03.2020 | 26.02.2020 | 1 |
Application |
EDOC | 67.47 KB | 23.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 37.95 KB | 23.03.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.37 KB | 23.03.2020 | 24.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.46 KB | 23.03.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 28.32 KB | 23.03.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 23.03.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.83 KB | 23.03.2020 | 12.02.2020 | 1 |
Memorandum of association |
EDOC | 35.78 KB | 23.03.2020 | 12.02.2020 | 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