M322, 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 | Removed from the register as a result of reorganization, 06.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M322" |
| Registration number, date | 40103247406, 08.09.2009 |
| VAT number | None (excluded 06.01.2020) Europe VAT register |
| Register, date | Commercial Register, 08.09.2009 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 99 601 EUR , registered 16.03.2015 (registered payment 16.03.2015: 99 601 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 57.13 | 68.57 | 89.99 |
| Personal income tax (thousands, €) | 0 | 1.15 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 2.51 |
| Average employees count | 1 | 1 | 2 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M322 Vad zin 2018 | |||||
| Revidenta zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M322 REVZIN GP2017 | |||||
| M322 VADZIN GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M322 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M322 VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M322 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M322 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M322 vadib zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 M322 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.53 KB | 06.01.2020 | 16.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.43 KB | 11.12.2018 | 03.12.2018 | 4 |
Shareholders’ register |
TIF | 110.06 KB | 29.11.2017 | 24.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 17.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 106.72 KB | 17.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 20.13 KB | 17.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 109.21 KB | 14.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 14.57 KB | 07.12.2009 | 13.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 67.75 KB | 28.10.2009 | 09.10.2009 | 1 |
Articles of Association |
TIF | 64.76 KB | 28.10.2009 | 09.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.36 KB | 28.10.2009 | 09.10.2009 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 28.10.2009 | 09.10.2009 | 2 |
Articles of Association |
TIF | 28.93 KB | 09.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 56.33 KB | 09.10.2009 | 07.09.2009 | 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 |
RTF | 195.16 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 68.51 KB | 06.01.2020 | 16.12.2019 | 2 |
Other documents |
TIF | 547.87 KB | 06.01.2020 | 16.12.2019 | 17 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 06.01.2020 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.01 KB | 11.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 11.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.16 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 137.12 KB | 29.11.2017 | 24.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 29.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 17.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 103.31 KB | 17.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 17.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.28 KB | 17.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 115.93 KB | 14.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 14.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 14.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 124.4 KB | 14.01.2010 | 11.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 14.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 14.01.2010 | 11.01.2010 | 1 |
Sample report |
TIF | 29.56 KB | 14.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 07.12.2009 | 02.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 07.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 68.12 KB | 07.12.2009 | 13.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 07.12.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 28.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.41 KB | 28.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 230.87 KB | 28.10.2009 | 12.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 28.10.2009 | 12.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.38 KB | 28.10.2009 | 09.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.63 KB | 28.10.2009 | 09.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 09.10.2009 | 08.09.2009 | 2 |
Registration certificates |
TIF | 61.25 KB | 09.10.2009 | 08.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 09.10.2009 | 07.09.2009 | 1 |
Application |
TIF | 611.41 KB | 09.10.2009 | 07.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 09.10.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 148.35 KB | 09.10.2009 | 07.09.2009 | 3 |
Sample report |
TIF | 32.4 KB | 09.10.2009 | 28.11.2008 | 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.
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