M28, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
295 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "M28" |
| Registration number, date | 40003961823, 10.10.2007 |
| VAT number | LV40003961823 from 31.10.2007 Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Rīga, Vecā Jūrmalas gatve 1a-1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- 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, €) | 24.67 | 24.22 | 10.17 |
| Personal income tax (thousands, €) | 6.79 | 6.58 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 10.44 | 3.8 |
| Average employees count | 5 | 5 | 3 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2007 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 10.10.2007 | 10.10.2007 |
Historical addresses
| Rīga, Valdeķu iela 75 | Until 16.10.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (869.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (862.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (764.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj2015 | |||||
2014 |
Annual report | 15.05.2015 | TIFF (1.48 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.31 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (470.78 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (478.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.99 KB | 11.10.2007 | 05.10.2007 | 1 |
Memorandum of Association |
TIF | 20.37 KB | 11.10.2007 | 04.10.2007 | 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 |
TIF | 478.65 KB | 17.10.2007 | 16.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.43 KB | 17.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 954.18 KB | 17.10.2007 | 15.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 475.34 KB | 17.10.2007 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.4 KB | 17.10.2007 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 11.10.2007 | 10.10.2007 | 2 |
Registration certificates |
TIF | 22.21 KB | 11.10.2007 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 11.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 183.25 KB | 11.10.2007 | 05.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 11.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 11.10.2007 | 05.10.2007 | 2 |
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