M231, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
379 by paid taxes
305 by employees
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 | SIA "M231" |
| Registration number, date | 40103991449, 09.05.2016 |
| VAT number | LV40103991449 from 02.06.2016 Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Vārnu iela 16 – 53, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.75 | 7.48 | -7.25 |
| Personal income tax (thousands, €) | 1.31 | 2.67 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.05.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.05.2016 | 09.05.2016 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.05.2016 | 09.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (357.57 KB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 29.04.2017 | PDF (542.87 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.04 KB | 17.05.2016 | 29.04.2016 | 3 |
Memorandum of association |
TIF | 65.87 KB | 17.05.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 135 KB | 17.05.2016 | 29.04.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.23 KB | 04.07.2023 | 04.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.24 KB | 21.06.2023 | 21.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 17.05.2016 | 09.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.51 KB | 17.05.2016 | 29.04.2016 | 1 |
Application |
TIF | 179.97 KB | 17.05.2016 | 29.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.28 KB | 17.05.2016 | 29.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 17.05.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 17.05.2016 | 29.04.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2018 |
LETA | Bijušās alus darītavas "Vārpa" vietā iecerēts biroju un tirdzniecības komplekss |