M29, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
228 by paid taxes
37 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 "M29" |
| Registration number, date | 40103390645, 09.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Rīga, Čiekurkalna 1. līnija 8 - 2 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.05.2016 |
| 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
- 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, €) | 4.03 | 3.3 | 2.92 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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. | 09.03.2011 |
* 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 | € 1 422 | € 2 844 | Latvia | 25.02.2016 | 05.05.2016 |
Historical addresses
| Rīga, Nīcgales iela 18A | Until 06.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 6/8 - 2 | Until 20.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M29 vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M29 vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M29 vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M29 vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M29 vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M29 vad zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M29 vad zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M29 vad zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M29 vad zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M29 vad zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M29 vad zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M29 vad zinojums 2012 | XLSX | ||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M29 vad zinojums 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.35 KB | 29.04.2016 | 25.02.2016 | 1 |
Articles of Association |
DOCX | 15.8 KB | 29.04.2016 | 25.02.2015 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 29.04.2016 | 25.02.2015 | 1 |
Articles of Association |
TIF | 41.82 KB | 14.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 42.38 KB | 14.03.2011 | 04.03.2011 | 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 |
DOCX | 34.96 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 191.4 KB | 08.09.2016 | 01.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 08.09.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 05.05.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.71 KB | 29.04.2016 | 25.02.2016 | 1 |
Application |
EDOC | 46.36 KB | 29.04.2016 | 25.02.2016 | 2 |
Application |
DOCX | 34.54 KB | 29.04.2016 | 25.02.2016 | 2 |
Articles of Association |
EDOC | 28.32 KB | 29.04.2016 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 29.04.2016 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.42 KB | 29.04.2016 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 32.11 KB | 29.04.2016 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 14.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 127.08 KB | 14.03.2011 | 09.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.89 KB | 14.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 535.99 KB | 14.03.2011 | 04.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.22 KB | 14.03.2011 | 04.03.2011 | 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