MENOS M, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by profit
19 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MENOS M"
Registration number, date 42103064370, 26.02.2013
VAT number LV42103064370 from 01.03.2013 Europe VAT register
Register, date Commercial Register, 26.02.2013
Legal address Rēzeknes iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2019
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, €) 18.54 7.93 1.44
Personal income tax (thousands, €) 6.7 2.48 0.47
Statutory social insurance contributions (thousands, €) 13.01 4.17 0.78
Average employees count 9 3 4

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2023
* 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

54 % 54 € 28 € 1 512 Latvia 13.11.2020 24.11.2020

Sabiedrība ar ierobežotu atbildību "J2"

Reg. no. 40003328325
Rīga, Strēlnieku iela 9 - 4

46 % 46 € 28 € 1 288 Latvia 13.11.2020 24.11.2020

Historical company names

SIA "MELIORĀTORI" Until 25.03.2019 5 years ago

Historical addresses

Nīcas nov., Otaņķu pag., "Šmitas" Until 25.03.2019 5 years ago
Rīga, Puškina iela 19 - 6 Until 05.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (86.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (139.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
MenosM vadzinojums par2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
UAC vadibaszinoj JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (493.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Melioratori vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Melioratori SIA Vad bas zi ojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Melior. PDF

2013

Annual report 26.02.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.76 KB 22.05.2023 17.05.2023 1

Shareholders’ register

DOCX 20.87 KB 24.11.2020 13.11.2020 1

Shareholders’ register

DOCX 20.87 KB 24.11.2020 13.11.2020 1

Articles of Association

TIF 111.71 KB 22.03.2019 28.02.2019 5

Shareholders’ register

TIF 131.14 KB 08.03.2019 28.02.2019 5

Shareholders’ register

TIF 102.56 KB 08.03.2019 28.02.2019 5

Shareholders’ register

TIF 11.26 KB 29.05.2013 14.05.2013 1

Articles of Association

TIF 9.65 KB 15.04.2013 08.04.2013 1

Articles of Association

TIF 8.85 KB 26.02.2013 14.02.2013 1

Memorandum of association

TIF 26.43 KB 26.02.2013 14.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.46 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.14 KB 13.09.2024 12.09.2024 1

Application

EDOC 46.81 KB 05.09.2023 31.08.2023 4

Application

EDOC 45.17 KB 22.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 31.35 KB 22.05.2023 17.05.2023 1

Application

DOCX 49.51 KB 24.11.2020 24.11.2020 1

Application

DOCX 49.51 KB 24.11.2020 24.11.2020 1

Application

EDOC 62.79 KB 24.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 195.26 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 24.11.2020 24.11.2020 2

Shareholders’ register

EDOC 34.24 KB 24.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 25.03.2019 25.03.2019 2

Power of attorney, act of empowerment

TIF 24.86 KB 22.03.2019 04.03.2019 1

Application

TIF 293.65 KB 08.03.2019 28.02.2019 7

Protocols/decisions of a company/organisation

TIF 151.04 KB 08.03.2019 28.02.2019 6

Confirmation or consent to legal address

TIF 13.75 KB 08.03.2019 19.10.2018 1

Decisions / letters / protocols of public notaries

TIF 22.71 KB 29.05.2013 28.05.2013 1

Application

TIF 67.1 KB 29.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 23.02 KB 15.04.2013 15.04.2013 1

Application

TIF 84.96 KB 15.04.2013 11.04.2013 4

Consent of a member of the Board / executive director

TIF 20.21 KB 15.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

TIF 26.87 KB 15.04.2013 08.04.2013 2

Decisions / letters / protocols of public notaries

TIF 26.4 KB 26.02.2013 26.02.2013 2

Registration certificates

TIF 33.04 KB 26.02.2013 26.02.2013 1

Announcement regarding the legal address

TIF 5.14 KB 26.02.2013 15.02.2013 1

Application

TIF 151.75 KB 26.02.2013 15.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 26.02.2013 15.02.2013 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