M257, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
4 by profit
4 by paid taxes
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 "M257" |
| Registration number, date | 40003698645, 09.09.2004 |
| VAT number | LV40003698645 from 12.12.2006 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 66 359 674 EUR, registered payment 16.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
199.3
30%2022
152.8
7%2021
142.4
113%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3763.98 | 3215.08 | 2437.79 |
| Personal income tax (thousands, €) | 2.48 | 4.08 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 4.22 | 0.17 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akropolis Real Estate B.V.Reg. no. 34297777
|
100 % | 66 359 674 | € 1 | € 66 359 674 | Netherlands | 25.04.2024 | 02.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Maskavas NIP" | Until 29.11.2016 | 9 years ago |
|---|---|---|
| Ansorg Development Latvia SIA | Until 10.05.2008 | 17 years ago |
| SIA "Riga Daugava Centre" | Until 10.11.2004 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 09.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 03.03.2014 | 11 years ago |
| Rīga, Maskavas iela 257B | Until 13.05.2020 | 5 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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