MENOS M, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
34 by profit
25 by paid taxes
8 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 3 288.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 12 085.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 25 569.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 17 064.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 348.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 8 816.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 199.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.09.2022 | 2 199.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 094.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 987.15 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 974.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 864.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 853.41 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2020 | 174.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 662.39 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 1 876.21 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 819.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 602.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 724.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 783.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 474.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 344.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 922.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 514.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 178.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 173.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 208.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 206.33 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 585.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 562.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 795.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 778.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 499.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 217.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 100.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
| MenosM vadzinojums par2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| Melioratori vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melioratori SIA Vad bas zi ojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Melior. | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
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 |
|---|---|---|---|---|---|
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