M6, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
199 by profit
227 by paid taxes
37 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 | "M6" SIA |
| Registration number, date | 40003854568, 07.09.2006 |
| VAT number | LV40003854568 from 22.10.2007 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Vīlandes iela 8 – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 5.25 | 5.69 | 16.03 |
| Personal income tax (thousands, €) | 1.68 | 1.38 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.63 | 1.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2018 |
* 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 % | 2 844 | € 1 | € 2 844 | Norway | 05.06.2019 | 09.08.2019 |
Historical addresses
| Rīga, Vīlandes iela 8-52 | Until 13.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 16 | Until 15.05.2009 | 15 years ago |
| Rīga, Vaļņu iela 3-24 | Until 03.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (303.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (84.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M6 decision 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M6 Decision 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (691.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (167.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (513.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (54.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (19.36 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (697.94 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (209.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.46 KB | 27.06.2019 | 05.06.2019 | 3 |
Shareholders’ register |
TIF | 91.66 KB | 02.11.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 03.03.2016 | 05.02.2016 | 1 |
Articles of Association |
TIF | 21.22 KB | 03.03.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 77.03 KB | 03.03.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 131.4 KB | 03.03.2016 | 05.02.2016 | 2 |
Shareholders’ register |
TIF | 123.11 KB | 16.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 28.09.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 12.73 KB | 08.06.2010 | 06.12.2006 | 1 |
Articles of Association |
TIF | 33.89 KB | 08.06.2010 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 40.24 KB | 08.06.2010 | 23.10.2006 | 1 |
Articles of Association |
TIF | 32.32 KB | 08.06.2010 | 05.09.2006 | 1 |
Memorandum of Association |
TIF | 43.2 KB | 08.06.2010 | 05.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 280.82 KB | 06.08.2019 | 03.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 222.56 KB | 05.11.2018 | 31.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 36.03 KB | 05.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 146.8 KB | 03.03.2016 | 05.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 03.03.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 162.55 KB | 16.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.83 KB | 16.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 28.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 131.05 KB | 28.09.2011 | 26.09.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 21.35 KB | 28.09.2011 | 26.09.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 19.85 KB | 28.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 21.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 190.88 KB | 21.09.2011 | 19.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.11 KB | 21.09.2011 | 19.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 21.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 08.06.2010 | 03.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.26 KB | 08.06.2010 | 27.01.2010 | 1 |
Application |
TIF | 149.49 KB | 08.06.2010 | 27.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.18 KB | 21.09.2011 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 08.06.2010 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 08.06.2010 | 12.05.2009 | 2 |
Application |
TIF | 334.97 KB | 08.06.2010 | 08.05.2009 | 3 |
Announcement regarding the legal address |
TIF | 17.76 KB | 08.06.2010 | 07.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 08.06.2010 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 08.06.2010 | 13.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 08.06.2010 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 08.06.2010 | 08.12.2006 | 2 |
Application |
TIF | 136.81 KB | 08.06.2010 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 08.06.2010 | 02.12.2006 | 2 |
Application |
TIF | 624.92 KB | 08.06.2010 | 24.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 08.06.2010 | 24.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.86 KB | 08.06.2010 | 23.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45.23 KB | 08.06.2010 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 08.06.2010 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 08.06.2010 | 30.10.2006 | 2 |
Application |
TIF | 350.6 KB | 08.06.2010 | 27.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 08.06.2010 | 25.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 36.52 KB | 08.06.2010 | 23.10.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 35.77 KB | 08.06.2010 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.37 KB | 08.06.2010 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 08.06.2010 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.15 KB | 08.06.2010 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 08.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 41.15 KB | 08.06.2010 | 07.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.37 KB | 08.06.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 08.06.2010 | 06.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.73 KB | 08.06.2010 | 05.09.2006 | 1 |
Application |
TIF | 216.44 KB | 08.06.2010 | 05.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.02 KB | 08.06.2010 | 05.09.2006 | 1 |
Sample report |
TIF | 35.99 KB | 08.06.2010 | 13.06.2005 | 1 |
Sample report |
TIF | 82.39 KB | 08.06.2010 | 19.10.2004 | 2 |
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