M6 Materiāli māksliniekiem, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
10 by employees

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

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
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

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

Apply information changes

ML

"M6 Materiāli māksliniekiem", SIA

Tērbatas 33/35, Rīga LV-1011 Check address owners

Mākslas saloni, galerijas

http://www.m6.lv

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 PDF
M6 Vad Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
M6 Vad Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
M6 Vad Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
M6VZinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
ValdZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
m6Zinjojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
M6 Vad Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
M6zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
M6 zinojums 2013 PDF

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 PDF

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