M50, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
89 by profit
96 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M50"
Registration number, date 40103574591, 09.08.2012
VAT number LV40103574591 from 15.08.2012 Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Annas Brigaderes iela 10 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 2 988.61 0.00 0.00 0.00 10.03.2025
10.02.2025 5 494.58 0.00 0.00 0.00 10.02.2025
24.01.2025 7 673.29 0.00 0.00 0.00 24.01.2025
16.12.2024 8 973.35 0.00 0.00 0.00 16.12.2024
12.11.2024 9 036.59 0.00 0.00 0.00 12.11.2024
15.10.2024 7 614.99 0.00 0.00 0.00 15.10.2024
09.09.2024 9 519.01 0.00 0.00 0.00 09.09.2024
19.08.2024 13 051.02 0.00 0.00 0.00 19.08.2024
16.07.2024 18 208.60 0.00 0.00 0.00 16.07.2024
17.06.2024 18 033.04 0.00 0.00 0.00 17.06.2024
08.05.2024 17 242.65 0.00 0.00 0.00 08.05.2024
12.04.2024 16 630.60 0.00 0.00 0.00 12.04.2024
13.03.2024 15 319.25 0.00 0.00 0.00 13.03.2024
14.02.2024 14 836.23 0.00 0.00 0.00 14.02.2024
15.01.2024 10 101.95 0.00 0.00 0.00 15.01.2024
07.12.2023 8 093.48 0.00 0.00 0.00 07.12.2023
21.11.2023 6 811.42 0.00 0.00 0.00 21.11.2023
18.10.2023 6 147.46 0.00 0.00 0.00 18.10.2023
18.09.2023 6 429.78 0.00 0.00 0.00 18.09.2023
16.08.2023 6 923.64 0.00 0.00 0.00 16.08.2023
13.06.2023 8 953.00 0.00 0.00 0.00 13.06.2023
09.05.2023 9 973.49 0.00 0.00 0.00 09.05.2023
12.04.2023 9 429.83 0.00 0.00 0.00 12.04.2023
07.03.2023 11 514.01 0.00 0.00 0.00 07.03.2023
07.02.2023 10 873.19 0.00 0.00 0.00 07.02.2023
09.01.2023 8 710.58 0.00 0.00 0.00 09.01.2023
19.12.2022 9 956.80 0.00 0.00 0.00 19.12.2022
07.11.2022 10 657.09 0.00 0.00 0.00 07.11.2022
10.10.2022 8 941.66 0.00 0.00 0.00 10.10.2022
07.09.2022 13 403.17 0.00 0.00 0.00 07.09.2022
15.08.2022 12 713.64 0.00 0.00 0.00 15.08.2022
21.07.2022 19 434.90 0.00 0.00 0.00 21.07.2022
07.07.2022 19 309.83 0.00 0.00 0.00 07.07.2022
07.06.2022 18 154.93 0.00 0.00 0.00 07.06.2022
13.05.2022 16 818.48 0.00 0.00 0.00 13.05.2022
07.04.2022 15 257.31 0.00 0.00 0.00 07.04.2022
18.03.2022 14 256.99 0.00 0.00 0.00 18.03.2022
07.12.2020 3 765.69 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 250.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 939.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 166.35 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 771.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 927.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 884.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 158.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 899.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 573.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 435.96 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 565.15 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 643.06 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 930.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 517.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 292.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 534.45 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 730.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 663.61 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 648.85 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 888.46 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 252.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 188.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 831.59 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 887.41 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 614.64 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 921.16 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 349.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 378.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 340.67 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 318.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 511.50 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 101.49 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 008.59 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 863.57 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 816.42 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 370.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 330.26 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 288.52 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 293.46 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 208.33 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 110.84 0.00 0.00 0.00 01.01.1970 03:00

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, €) 34.1 13.8 22.86
Personal income tax (thousands, €) 3.04 1.44 2.02
Statutory social insurance contributions (thousands, €) 12.5 6.08 9.59
Average employees count 4 3 4

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
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   07.12.2015
* 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 % 100 € 28 € 2 800 22.08.2018 27.08.2018

Apply information changes

"M50", SIA

Miera 17, Rīga, LV-1001 Check address owners

Apģērbi: tirdzniecība

http://www.m50.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "dede lampa" Until 07.12.2015 10 years ago

Historical addresses

Rīga, Slāvu iela 13 k-4 - 221 Until 07.12.2015 10 years ago
Rīga, Miera iela 17 - 28 Until 12.12.2017 8 years ago
Rīga, Miera iela 17 - 7 Until 27.08.2018 7 years ago
Rīga, Miera iela 5 - 16 Until 28.06.2020 5 years ago
Rīga, Miera iela 5 - 31 Until 04.08.2020 5 years ago
Rīga, Detlava Brantkalna iela 10 - 45 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (185.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.09.2016  PDF (638.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  HTML (94.09 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 dede PDF

2012

Annual report 09.08.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 dede DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.1 KB 23.08.2018 22.08.2018 3

Amendments to the Articles of Association

TIF 31.1 KB 23.08.2018 21.08.2018 2

Articles of Association

TIF 50.64 KB 23.08.2018 21.08.2018 3

Amendments to the Articles of Association

TIF 41.22 KB 09.12.2015 02.11.2015 2

Articles of Association

TIF 87.35 KB 09.12.2015 02.11.2015 4

Shareholders’ register

TIF 86.73 KB 09.12.2015 02.11.2015 3

Articles of Association

TIF 13.46 KB 15.08.2012 27.07.2012 1

Memorandum of association

TIF 39.82 KB 15.08.2012 27.07.2012 2

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 52.57 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 04.08.2020 04.08.2020 2

Application

TIF 108.79 KB 28.07.2020 30.06.2020 3

Confirmation or consent to legal address

TIF 9.44 KB 28.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.08.2018 27.08.2018 2

Application

TIF 169.25 KB 23.08.2018 22.08.2018 4

Statement regarding the beneficial owners

TIF 194.63 KB 23.08.2018 22.08.2018 5

Confirmation or consent to legal address

TIF 11.02 KB 23.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

TIF 80.71 KB 23.08.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

RTF 189.23 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 12.12.2017 12.12.2017 2

Application

TIF 98.19 KB 08.12.2017 29.08.2017 3

Confirmation or consent to legal address

TIF 10.05 KB 07.11.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

TIF 66.82 KB 09.12.2015 07.12.2015 2

Application

TIF 298.5 KB 09.12.2015 02.11.2015 5

Confirmation or consent to legal address

TIF 10.15 KB 09.12.2015 02.11.2015 1

Power of attorney, act of empowerment

TIF 34 KB 09.12.2015 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 129.09 KB 09.12.2015 02.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 26.5 KB 09.12.2015 13.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.29 KB 09.12.2015 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 37.91 KB 15.08.2012 09.08.2012 2

Registration certificates

TIF 59.51 KB 15.08.2012 09.08.2012 1

Application

TIF 256.81 KB 15.08.2012 27.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 15.08.2012 27.07.2012 2

Announcement regarding the legal address

TIF 11.66 KB 15.08.2012 27.06.2012 1

Power of attorney, act of empowerment

TIF 143.19 KB 08.12.2017 18.04.2006 3

Power of attorney, act of empowerment

TIF 134.71 KB 09.12.2015 18.04.2006 3
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
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