M94, SIA

Limited Liability Company, Micro company
Place in branch
704 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M94"
Registration number, date 40203368852, 22.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2021
Legal address "Lazdas" – 15, Vāne, Vānes pag., Tukuma nov., LV-3131 Check address owners
Fixed capital 10 EUR, registered payment 22.12.2021
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, €) 0.08 0.09 0
Personal income tax (thousands, €) 0.03 0.09 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2021
* 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 % 10 € 1 € 10 Latvia 22.12.2021 22.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 M94 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 M94 PDF

2021

Annual report 22.12.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 M94 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 124.07 KB 22.12.2021 15.12.2021 1

Articles of Association

PDF 124.07 KB 22.12.2021 15.12.2021 1

Memorandum of Association

PDF 132.44 KB 22.12.2021 15.12.2021 1

Memorandum of Association

PDF 132.44 KB 22.12.2021 15.12.2021 1

Shareholders’ register

PDF 136.93 KB 22.12.2021 15.12.2021 1

Shareholders’ register

PDF 136.93 KB 22.12.2021 15.12.2021 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 62.46 KB 22.12.2021 22.12.2021 2

Articles of Association

PDF 154.1 KB 22.12.2021 15.12.2021 1

Application

PDF 251.35 KB 22.12.2021 15.12.2021 1

Application

PDF 251.35 KB 22.12.2021 15.12.2021 1

Memorandum of Association

PDF 162.17 KB 22.12.2021 15.12.2021 1

Shareholders’ register

PDF 164.57 KB 22.12.2021 15.12.2021 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