M86, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M86"
Registration number, date 40103363168, 03.01.2011
VAT number LV40103363168 from 28.03.2019 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Ganību dambis 22F, Rīga, LV-1045 Check address owners
Fixed capital 2 842 EUR, registered payment 11.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.14 -0.17 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.02 0.68 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 20.12.2021
France 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   05.03.2019
* 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

Natural person

55.17 % 112 € 14 € 1 568 Latvia 24.04.2024 29.04.2024

Natural person

44.83 % 91 € 14 € 1 274 24.04.2024 29.04.2024

Historical company names

SIA "All are friends" Until 05.03.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 82A Until 11.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ALL ARE FRIENDS vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
AllFriends gadabil2013 zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
AllFriends gadabil2012 zinojums PDF

2011

 Annual report 03.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AllFriends gadabil2011 zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.84 KB 24.04.2024 24.04.2024 2

Amendments to the Articles of Association

 TIF 11.56 KB 27.02.2019 26.02.2019 1

Articles of Association

 TIF 42.18 KB 27.02.2019 26.02.2019 2

Shareholders’ register

TIF 50.95 KB 27.02.2019 26.02.2019 2

Amendments to the Articles of Association

 TIF 14.55 KB 13.04.2016 06.04.2016 1

Articles of Association

 TIF 20.56 KB 13.04.2016 06.04.2016 1

Shareholders’ register

TIF 73.43 KB 13.04.2016 06.04.2016 3

Articles of Association

 TIF 53.08 KB 05.01.2011 22.12.2010 1

Memorandum of Association

 TIF 87.49 KB 05.01.2011 22.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.8 KB 29.04.2024 18.04.2024 3

Documents attesting the transfer of shares

EDOC 1.53 MB 29.04.2024 12.01.2021 4

Documents attesting the transfer of shares

EDOC 7.37 MB 29.04.2024 06.11.2020 16

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 11.03.2019 11.03.2019 2

Application

 EDOC 50.56 KB 11.03.2019 05.03.2019 1

Application

 DOCX 41.79 KB 11.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.18 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 05.03.2019 05.03.2019 2

Application

 DOCX 55.38 KB 01.03.2019 01.03.2019 4

Application

 EDOC 63.83 KB 01.03.2019 01.03.2019 4

Application

 TIF 278.54 KB 27.02.2019 26.02.2019 7

Protocols/decisions of a company/organisation

 TIF 69.29 KB 27.02.2019 26.02.2019 2

Power of attorney, act of empowerment

 TIF 253.95 KB 27.02.2019 16.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 13.01.2017 13.01.2017 2

Application

 TIF 1.89 MB 16.01.2017 10.01.2017 6

Protocols/decisions of a company/organisation

 TIF 54.58 KB 16.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.19 KB 13.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 08.04.2016 08.04.2016 1

Announcement regarding the legal address

 TIF 11.95 KB 13.04.2016 06.04.2016 1

Application

 TIF 194.27 KB 13.04.2016 06.04.2016 4

Confirmation or consent to legal address

 TIF 10.76 KB 13.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

 TIF 61.11 KB 13.04.2016 06.04.2016 2

Orders/request/cover notes of court bailiffs

 TIF 27.53 KB 11.04.2016 02.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.12 KB 28.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 02.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 01.07.2015 01.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.26 KB 30.06.2015 29.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.26 KB 30.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.58 KB 11.03.2015 11.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.59 KB 09.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.59 KB 09.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 1.66 MB 27.03.2013 27.03.2013 1

Orders/request/cover notes of court bailiffs

 TIF 38.54 KB 27.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 12.01.2011 11.01.2011 1

Application

 TIF 70.28 KB 12.01.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 95.27 KB 05.01.2011 03.01.2011 2

Registration certificates

 TIF 119.57 KB 05.01.2011 03.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.96 KB 05.01.2011 29.12.2010 1

Application

 TIF 712.81 KB 05.01.2011 27.12.2010 4

Announcement regarding the legal address

 TIF 26.21 KB 05.01.2011 22.12.2010 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