M365Group, 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.
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 | M365Group SIA |
| Registration number, date | 40203253894, 19.08.2020 |
| VAT number | LV40203253894 from 02.07.2024 Europe VAT register |
| Register, date | Commercial Register, 19.08.2020 |
| Legal address | Čiekurkalna 2. līnija 49A – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.08.2020 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2024 | Latvia | Turkey |
|
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 | 05.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Turkey | 21.12.2023 | 05.01.2024 |
Historical company names
| IT-Service SIA | Until 05.01.2024 | 11 months ago |
|---|
Historical addresses
| Rīga, Āraišu iela 27 - 3 | Until 05.01.2024 | 11 months ago |
|---|---|---|
| Rīga, Dzeņu iela 7 k-1 - 145 | Until 19.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management Report for IT Services SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| management report 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (233.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
228.86 KB | 05.01.2024 | 22.12.2023 | 1 | |
Shareholders’ register |
398.33 KB | 05.01.2024 | 21.12.2023 | 1 | |
Articles of Association |
DOCX | 29.12 KB | 19.08.2020 | 30.07.2020 | 1 |
Articles of Association |
DOCX | 29.12 KB | 19.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
DOCX | 37.94 KB | 19.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
DOCX | 37.94 KB | 19.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.42 KB | 19.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.42 KB | 19.08.2020 | 30.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.17 KB | 19.06.2024 | 19.06.2024 | 1 |
Announcement regarding the legal address |
409.01 KB | 19.06.2024 | 14.06.2024 | 1 | |
Application |
818.07 KB | 19.06.2024 | 14.06.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 27.05.2024 | 27.05.2024 | 1 |
Application |
778.16 KB | 05.01.2024 | 22.12.2023 | 6 | |
Protocols/decisions of a company/organisation |
282.27 KB | 05.01.2024 | 22.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.08.2020 | 19.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 85.68 KB | 19.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.68 KB | 19.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 58.64 KB | 19.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 40.07 KB | 19.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 49.08 KB | 19.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 40.07 KB | 19.08.2020 | 05.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.72 KB | 19.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.81 KB | 19.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.81 KB | 19.08.2020 | 30.07.2020 | 1 |
Articles of Association |
EDOC | 38.13 KB | 19.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
EDOC | 44.49 KB | 19.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 19.08.2020 | 30.07.2020 | 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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