M37, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M37"
Registration number, date 40103419245, 23.05.2011
VAT number LV40103419245 from 08.08.2013 Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Atpūtas iela 8, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 71 EUR, registered payment 03.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.22 4.61 2.37
Personal income tax (thousands, €) 0.11 0.76 0.4
Statutory social insurance contributions (thousands, €) 2.44 4.06 1.21
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2011
* 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 % 1 € 71 € 71 Latvia 27.06.2016 03.08.2016

Historical addresses

Rīga, Valdeķu iela 5A-10 Until 23.11.2015 9 years ago
Garkalnes nov., Garkalne, Stacijas iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Garkalne, Stacijas iela 1 Until 16.01.2023 last year
Rīga, Stirnu iela 61 - 28 Until 25.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (81.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (80.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (113.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (249.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP vadzin 2013 M37 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums M37 2012 DOCX

2011

 Annual report 23.05.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums M37 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 32.89 KB 06.07.2016 30.06.2016 1

Shareholders’ register

DOCX 15.93 KB 26.07.2016 27.06.2016 1

Shareholders’ register

DOCX 15.93 KB 26.07.2016 27.06.2016 1

Articles of Association

 EDOC 26.96 KB 06.07.2016 27.06.2016 1

Articles of Association

 TIF 41.05 KB 26.05.2011 17.05.2011 1

Memorandum of Association

 TIF 40.07 KB 26.05.2011 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 48.06 KB 25.08.2023 25.08.2023 1

Application

 ASICE 48.24 KB 12.01.2023 12.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 23.01.2017 03.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 23.01.2017 03.08.2016 1

Application

 EDOC 35.79 KB 06.07.2016 30.06.2016 2

Shareholders’ register

EDOC 28.71 KB 26.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.39 KB 06.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.28 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 23.11.2015 23.11.2015 2

Confirmation or consent to legal address

 DOCX 12.13 KB 17.11.2015 11.11.2015 1

Confirmation or consent to legal address

 EDOC 28.53 KB 17.11.2015 11.11.2015 1

Application

 DOCX 23.09 KB 23.10.2015 22.10.2015 2

Application

 EDOC 38.8 KB 23.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.32 KB 26.05.2011 23.05.2011 1

Registration certificates

 TIF 168.88 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 27.1 KB 26.05.2011 17.05.2011 1

Application

 TIF 587.5 KB 26.05.2011 17.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 72.49 KB 26.05.2011 17.05.2011 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