M24 Latvia, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību M24 Latvia |
| Registration number, date | 40203027917, 25.10.2016 |
| VAT number | None (excluded 06.02.2023) Europe VAT register |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | 1. maija iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M24 Latvia, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 19 722.59 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 19 714.10 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 19 705.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 693.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 674.61 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 619.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 19 558.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 19 490.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 19 414.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 19 300.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 202.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 19 117.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 19 005.35 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 18 841.90 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 18 618.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 440.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 273.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 794.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 17 600.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 17 410.42 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 16 859.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 16 721.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 16 414.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 269.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 15 979.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 15 583.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 341.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 038.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 472.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 14 381.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 803.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 11 557.34 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 2.66 |
| Personal income tax (thousands, €) | 0.01 | 0.08 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 11.07.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
"M24 Latvia", SIA
1. maija 2, Talsi, Talsu nov. LV-3201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Beverīnas nov., Kauguru pag., "Gauja 525" | Until 12.04.2021 | 4 years ago |
|---|---|---|
| Talsu nov., Talsi, Pļavu iela 29 | Until 28.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2021 | PDF (319.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (413.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (285.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 25.10.2016 - 31.12.2016 | 17.05.2017 | PDF (91.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.43 KB | 27.09.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 27.09.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 13.1 KB | 12.04.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 71.28 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 71.28 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.35 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.35 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 13.52 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 13.52 KB | 27.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 63.49 KB | 31.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOCX | 63.49 KB | 31.10.2016 | 07.10.2016 | 1 |
Memorandum of Association |
DOCX | 67.73 KB | 31.10.2016 | 07.10.2016 | 2 |
Memorandum of Association |
DOCX | 67.73 KB | 31.10.2016 | 07.10.2016 | 2 |
Shareholders’ register |
1.41 MB | 24.10.2016 | 07.10.2016 | 3 | |
Shareholders’ register |
1.41 MB | 24.10.2016 | 07.10.2016 | 3 |
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 | 62.53 KB | 27.09.2022 | 27.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.26 KB | 27.09.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.26 KB | 27.09.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 27.09.2022 | 11.07.2022 | 1 |
Application |
DOCX | 46.83 KB | 27.09.2022 | 27.06.2022 | 1 |
Application |
DOCX | 46.83 KB | 27.09.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
399.97 KB | 28.01.2022 | 26.01.2022 | 1 | |
Application |
399.97 KB | 28.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.04.2021 | 12.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 82.52 KB | 07.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
79 KB | 07.04.2021 | 07.04.2021 | 1 | |
Application |
EDOC | 72.48 KB | 12.04.2021 | 21.03.2021 | 1 |
Application |
DOCX | 50.5 KB | 12.04.2021 | 21.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 12.04.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.38 KB | 12.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 36.09 KB | 12.04.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 57.42 KB | 27.05.2020 | 24.05.2020 | 2 |
Application |
DOCX | 43.62 KB | 27.05.2020 | 24.05.2020 | 2 |
Application |
DOCX | 43.62 KB | 27.05.2020 | 24.05.2020 | 2 |
Articles of Association |
EDOC | 57 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 27.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.56 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 27.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 27.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 27.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 28.38 KB | 27.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 25.10.2016 | 25.10.2016 | 2 |
Announcement regarding the legal address |
EDOC | 55.35 KB | 31.10.2016 | 07.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 31.10.2016 | 07.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 31.10.2016 | 07.10.2016 | 1 |
Articles of Association |
EDOC | 51.65 KB | 31.10.2016 | 07.10.2016 | 1 |
Application |
2.99 MB | 31.10.2016 | 07.10.2016 | 11 | |
Application |
EDOC | 2.88 MB | 31.10.2016 | 07.10.2016 | 11 |
Application |
2.99 MB | 31.10.2016 | 07.10.2016 | 11 | |
Memorandum of Association |
EDOC | 55.94 KB | 31.10.2016 | 07.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 24.10.2016 | 07.10.2016 | 3 |
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