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 | Removed from the register as a result of reorganization, 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M915" |
| Registration number, date | 50203036911, 07.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Merķeļa iela 9 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 48 200 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.34 | 0.49 | 2.76 |
| Personal income tax (thousands, €) | 0.13 | 0.18 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.3 | 1.63 |
| Average employees count | 2 | 2 | 2 |
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) |
Historical addresses
| Rīga, Grēcinieku iela 7 | Until 17.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (149.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (823.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols m915 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (2.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (3.32 MB) | €11.00 |
2017 |
Annual report | 07.12.2016 - 31.12.2017 | 27.04.2018 | PDF (3.65 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.93 KB | 15.10.2024 | 06.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.73 KB | 19.08.2024 | 16.08.2024 | 2 |
Shareholders’ register |
EDOC | 35.62 KB | 16.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
TIF | 306.72 KB | 13.02.2017 | 02.02.2017 | 5 |
Shareholders’ register |
1.38 MB | 02.12.2016 | 29.11.2016 | 3 | |
Shareholders’ register |
1.38 MB | 02.12.2016 | 29.11.2016 | 3 | |
Articles of Association |
DOC | 116.5 KB | 30.11.2016 | 28.11.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 30.11.2016 | 28.11.2016 | 1 |
Memorandum of Association |
DOC | 124 KB | 30.11.2016 | 28.11.2016 | 2 |
Memorandum of Association |
DOC | 124 KB | 30.11.2016 | 28.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.97 KB | 15.10.2024 | 08.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.17 KB | 19.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 54.24 KB | 16.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.07.2018 | 17.07.2018 | 1 |
Application |
DOCX | 37.52 KB | 17.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 46.32 KB | 17.07.2018 | 03.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 22.48 KB | 17.07.2018 | 03.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 34.12 KB | 17.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.86 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.18 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.01 KB | 16.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.59 KB | 16.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.01 KB | 16.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 13.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 99.05 KB | 13.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 09.12.2016 | 07.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.57 KB | 09.12.2016 | 30.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 02.12.2016 | 29.11.2016 | 3 |
Articles of Association |
EDOC | 46.33 KB | 30.11.2016 | 28.11.2016 | 1 |
Application |
DOCX | 38.4 KB | 30.11.2016 | 28.11.2016 | 2 |
Application |
EDOC | 50.39 KB | 30.11.2016 | 28.11.2016 | 2 |
Application |
DOCX | 38.4 KB | 30.11.2016 | 28.11.2016 | 2 |
Memorandum of Association |
EDOC | 51.46 KB | 30.11.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 09.12.2016 | 22.11.2016 | 1 |
Appraisal reports |
EDOC | 235.34 KB | 02.12.2016 | 07.11.2016 | 4 |
Appraisal reports |
228.6 KB | 02.12.2016 | 07.11.2016 | 4 | |
Appraisal reports |
228.6 KB | 02.12.2016 | 07.11.2016 | 4 | |
Other documents |
EDOC | 4.64 MB | 30.11.2016 | 07.11.2016 | 26 |
Other documents |
5.35 MB | 30.11.2016 | 07.11.2016 | 26 | |
Other documents |
5.35 MB | 30.11.2016 | 07.11.2016 | 26 | |
Announcement regarding the legal address |
TIF | 14.67 KB | 09.12.2016 | 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