M3 Capital, SIA
Limited Liability Company, Small company
Place in branch
489 by turnover
91 by profit
458 by paid taxes
279 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 M3 Capital |
| Registration number, date | 40203227552, 17.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | "Lavandas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 532 915 EUR, registered payment 17.09.2019 |
| 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
- Has contacts
- 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, €) | 1.07 | 0.31 | 0.28 |
| Personal income tax (thousands, €) | 0.41 | 0.12 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.19 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2019 | 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 | 17.09.2019 |
* 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 % | 532 915 | € 1 | € 532 915 | Latvia | 17.09.2019 | 17.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., "Lavandas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums M3 capital2024 | EDOC | ||||
| Vadi bas zinojums M3 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Plaudits zi ojums M3 Capital 2022 | EDOC | ||||
| Vadibas zinojums M3 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums M3 Capital 1 | EDOC | ||||
| Vadibas zinojums M3 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums M3 Capital 2020 | EDOC | ||||
| Vadibas zinojums Gada p rskats M3 2020 e.paraksts | |||||
2019 |
Annual report | 17.09.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 M3 Capital | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Articles of Association |
DOC | 54 KB | 20.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
DOC | 50 KB | 20.09.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.48 KB | 20.09.2019 | 10.09.2019 | 3 |
Shareholders’ register |
DOC | 50.5 KB | 20.09.2019 | 10.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.14 KB | 28.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
143.59 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
221.16 KB | 05.09.2023 | 04.09.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 20.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 20.09.2019 | 17.09.2019 | 2 |
Acceptance-conveyance act |
DOCX | 15.55 KB | 20.09.2019 | 10.09.2019 | 1 |
Acceptance-conveyance act |
EDOC | 25.18 KB | 20.09.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 20.09.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.84 KB | 20.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 24.71 KB | 20.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 40.44 KB | 20.09.2019 | 10.09.2019 | 9 |
Application |
EDOC | 49.13 KB | 20.09.2019 | 10.09.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 14.71 KB | 20.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.79 KB | 20.09.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.9 KB | 20.09.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.21 KB | 20.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
EDOC | 24.26 KB | 20.09.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.92 KB | 20.09.2019 | 10.09.2019 | 3 |
Shareholders’ register |
EDOC | 25.55 KB | 20.09.2019 | 10.09.2019 | 1 |
Appraisal reports |
3.04 MB | 20.09.2019 | 04.06.2019 | 89 | |
Appraisal reports |
3.08 MB | 20.09.2019 | 04.06.2019 | 89 |
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