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 | Liquidation proceeding, 08.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M51 Consulting" |
| Registration number, date | 40003745649, 24.05.2005 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Sārtes iela 4, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.10.2015 |
| 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
- Has liquidation process (from 08.01.2025)
- 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, €) | 0.03 | 0.03 | 0.03 |
| 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
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.01.2025 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | Latvia | 29.09.2015 | 02.10.2015 |
Natural person |
5 % | 142 | € 1 | € 142 | Latvia | 29.09.2015 | 02.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.11.2024 | PDF (158.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (475.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (481.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (128.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (118.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (1.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (252.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums Papildinats final | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.09.2010 | ZIP (51.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (53.3 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (659.15 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (352.23 KB) | ||
2005 |
Annual report | 12.02.2007 | PDF (345.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
384.32 KB | 29.09.2015 | 29.09.2015 | 1 | |
Articles of Association |
383.9 KB | 29.09.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
939.58 KB | 29.09.2015 | 29.09.2015 | 1 | |
Articles of Association |
TIF | 21.41 KB | 15.09.2011 | 18.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 06.01.2025 | 03.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.53 KB | 08.01.2025 | 21.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.63 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
373.58 KB | 29.09.2015 | 29.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
311.57 KB | 29.09.2015 | 29.09.2015 | 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