M6 Materiāli māksliniekiem, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "M6 Materiāli māksliniekiem" |
| Registration number, date | 40003853223, 01.09.2006 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Avotu iela 59 – 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 45 589 EUR, registered payment 14.10.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 931.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 920.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 906.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 897.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 884.01 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 872.95 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 10.10.2022 | 206.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 202.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 200.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 771.06 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 765.62 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 673.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 446.72 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2019 | 1 023.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 177.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 234.94 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 961.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 531.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 809.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 779.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 749.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 448.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 314.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 310.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 236.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 869.18 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 514.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 211.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 572.99 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 998.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 1 315.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 3 | 2.89 |
| Personal income tax (thousands, €) | 0.01 | 0.47 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 2.4 | 0.3 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 09.06.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 |
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. | 02.12.2009 |
* 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 % | 32 040 | LVL 1 | LVL 32 040 | Latvia | 06.11.2006 | 06.11.2006 |
Contacts in cooperation with
Apply information changes
ML
"M6 Materiāli māksliniekiem", SIA
Tērbatas 33/35, Rīga LV-1011 Check address owners
Mākslas saloni, galerijas
Historical addresses
| Rīga, Mūkusalas iela 42 | Until 21.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Alksnāja iela 7 | Until 16.12.2010 | 14 years ago |
| Rīga, Avotu iela 57/59 - 40 | Until 08.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (432.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | PDF (438.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M6 Vad Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M6 Vad Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M6 Vad Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M6VZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ValdZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| m6Zinjojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M6 Vad Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M6zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M6 zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (617.6 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (536.21 KB) | ||
2007 |
Annual report | 20.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 31.05.2007 | TIF (259.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.84 KB | 02.06.2010 | 20.10.2006 | 1 |
Articles of Association |
TIF | 55.3 KB | 02.06.2010 | 22.08.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.39 KB | 02.06.2010 | 08.05.2006 | 5 |
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 | 73.62 KB | 12.02.2024 | 09.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 23.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 62.07 KB | 17.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 02.06.2010 | 02.12.2009 | 1 |
Application |
TIF | 254.02 KB | 02.06.2010 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 02.06.2010 | 23.11.2009 | 1 |
Application |
TIF | 128.68 KB | 02.06.2010 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 02.06.2010 | 13.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.84 KB | 02.06.2010 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 02.06.2010 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.71 KB | 02.06.2010 | 12.03.2007 | 1 |
Application |
TIF | 147.67 KB | 02.06.2010 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 02.06.2010 | 01.11.2006 | 1 |
Application |
TIF | 154.29 KB | 02.06.2010 | 20.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 365.23 KB | 02.06.2010 | 11.10.2006 | 6 |
Documents attesting the transfer of shares |
TIF | 184.65 KB | 02.06.2010 | 11.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 375.39 KB | 02.06.2010 | 11.10.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.7 KB | 02.06.2010 | 11.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 178.11 KB | 02.06.2010 | 01.09.2006 | 4 |
Registration certificates |
TIF | 52.72 KB | 02.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 02.06.2010 | 29.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.86 KB | 02.06.2010 | 24.08.2006 | 1 |
Sample report |
TIF | 30.74 KB | 02.06.2010 | 24.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.31 KB | 02.06.2010 | 22.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.27 KB | 02.06.2010 | 22.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.75 KB | 02.06.2010 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.26 KB | 02.06.2010 | 22.08.2006 | 2 |
Other documents |
TIF | 68.25 KB | 02.06.2010 | 11.05.2006 | 1 |
Auditor’s report |
TIF | 117.23 KB | 02.06.2010 | 27.03.2006 | 3 |
Submission/Application |
TIF | 140.4 KB | 02.06.2010 | 5 |
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