M72, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
452 by paid taxes
278 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 | SIA "M72" |
| Registration number, date | 40203188202, 03.01.2019 |
| VAT number | LV40203188202 from 29.08.2022 Europe VAT register |
| Register, date | Commercial Register, 03.01.2019 |
| Legal address | Mūkusalas iela 72G, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2019 |
| 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
- 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, €) | 7.65 | 1.93 | 0.05 |
| Personal income tax (thousands, €) | 1.86 | 0.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 0.93 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 03.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "L.A. Projects"Reg. no. 43603043721
|
100 % | 100 | € 30 | € 3 000 | Latvia | 24.04.2019 | 08.05.2019 |
Historical company names
| SIA "Astro Support Latvia" | Until 08.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (178.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (146.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (988.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (143.8 KB) | €11.00 |
2019 |
Annual report | 03.01.2019 - 31.12.2019 | 31.07.2020 | PDF (673.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.15 KB | 08.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.15 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 08.05.2019 | 24.04.2019 | 1 |
Memorandum of association |
DOC | 136 KB | 03.01.2019 | 27.12.2018 | 2 |
Shareholders’ register |
DOCX | 19.79 KB | 03.01.2019 | 27.12.2018 | 1 |
Articles of Association |
DOCX | 76.09 KB | 03.01.2019 | 05.12.2018 | 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 | 62.6 KB | 08.11.2022 | 08.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.15 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 20.49 KB | 08.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 36.58 KB | 08.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 36.58 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.52 KB | 08.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 46.37 KB | 08.05.2019 | 24.04.2019 | 4 |
Application |
DOCX | 46.37 KB | 08.05.2019 | 24.04.2019 | 4 |
Application |
EDOC | 60 KB | 08.05.2019 | 24.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 08.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 08.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.19 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 50.46 KB | 08.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 50.33 KB | 08.05.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
876.92 KB | 08.05.2019 | 23.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
889.82 KB | 08.05.2019 | 23.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
DOCX | 37.28 KB | 03.01.2019 | 27.12.2018 | 6 |
Application |
EDOC | 67.45 KB | 03.01.2019 | 27.12.2018 | 6 |
Memorandum of association |
EDOC | 89.6 KB | 03.01.2019 | 27.12.2018 | 2 |
Shareholders’ register |
EDOC | 66.7 KB | 03.01.2019 | 27.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
876.97 KB | 03.01.2019 | 15.12.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 43.41 KB | 03.01.2019 | 05.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.37 KB | 03.01.2019 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 77.32 KB | 03.01.2019 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
149.89 KB | 03.01.2019 | 05.12.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.79 KB | 03.01.2019 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.59 KB | 03.01.2019 | 05.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 119 KB | 03.01.2019 | 05.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.89 KB | 03.01.2019 | 05.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 118.5 KB | 03.01.2019 | 30.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.75 KB | 03.01.2019 | 30.11.2018 | 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