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 "NM 3" |
| Registration number, date | 40203024272, 07.10.2016 |
| VAT number | LV40203024272 from 04.11.2016 Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.05.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.25 | 6.09 | 10.03 |
| Personal income tax (thousands, €) | 0 | 2.77 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.16 | 5.88 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MN Invest"Reg. no. 40103855131
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.04.2021 | 05.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 140 | Until 09.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (477.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 07.10.2016 - 31.12.2017 | 27.04.2018 | PDF (2.3 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 05.05.2021 | 07.04.2021 | 1 |
Articles of Association |
DOC | 48.5 KB | 05.05.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 29.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 09.06.2020 | 24.04.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 09.06.2020 | 24.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 09.06.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.06.2020 | 24.04.2020 | 1 |
Articles of Association |
DOCX | 26.05 KB | 01.10.2019 | 30.09.2019 | 3 |
Articles of Association |
TIF | 41.52 KB | 10.10.2016 | 21.09.2016 | 1 |
Memorandum of Association |
TIF | 50.15 KB | 10.10.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 110.04 KB | 10.10.2016 | 21.09.2016 | 2 |
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 | 62.08 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOC | 114.5 KB | 29.07.2022 | 25.07.2022 | 1 |
Application |
DOC | 114.5 KB | 29.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 55.61 KB | 09.05.2022 | 29.04.2022 | 3 |
Application |
DOCX | 55.61 KB | 09.05.2022 | 29.04.2022 | 3 |
Application |
DOCX | 47.88 KB | 05.05.2021 | 05.05.2021 | 4 |
Application |
EDOC | 52.92 KB | 05.05.2021 | 05.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 05.05.2021 | 05.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
427.45 KB | 14.04.2021 | 14.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
721.85 KB | 14.04.2021 | 14.04.2021 | 1 | |
Shareholders’ register |
EDOC | 28.99 KB | 05.05.2021 | 07.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 216.23 KB | 05.05.2021 | 16.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
214.66 KB | 05.05.2021 | 16.03.2021 | 1 | |
Articles of Association |
EDOC | 34.48 KB | 05.05.2021 | 08.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 515.54 KB | 05.05.2021 | 04.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
500.2 KB | 05.05.2021 | 04.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 33.18 KB | 29.01.2021 | 26.01.2021 | 3 |
Application |
DOC | 91.5 KB | 29.01.2021 | 26.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 29.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.01.2021 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.38 KB | 29.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 32.11 KB | 30.12.2020 | 23.12.2020 | 2 |
Application |
DOC | 86.5 KB | 30.12.2020 | 23.12.2020 | 2 |
Application |
DOC | 86.5 KB | 30.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 16.97 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.05.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.23 KB | 09.06.2020 | 24.04.2020 | 1 |
Articles of Association |
EDOC | 37.99 KB | 09.06.2020 | 24.04.2020 | 3 |
Application |
EDOC | 35.56 KB | 09.06.2020 | 24.04.2020 | 3 |
Application |
DOC | 88 KB | 09.06.2020 | 24.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 09.06.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 09.06.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.26 KB | 09.06.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 20.5 KB | 09.06.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 09.06.2020 | 21.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.42 KB | 09.06.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 165.77 KB | 04.02.2020 | 04.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 01.10.2019 | 01.10.2019 | 2 |
Articles of Association |
EDOC | 46.94 KB | 01.10.2019 | 30.09.2019 | 3 |
Application |
DOCX | 40.25 KB | 01.10.2019 | 30.09.2019 | 4 |
Application |
EDOC | 48.83 KB | 01.10.2019 | 30.09.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 40.25 KB | 01.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 48.83 KB | 01.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.8 KB | 01.10.2019 | 30.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.24 KB | 01.10.2019 | 30.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 13.03.2019 | 13.03.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 69 KB | 13.03.2019 | 06.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 32.06 KB | 13.03.2019 | 06.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.17 MB | 05.05.2021 | 14.03.2018 | 26 |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 05.05.2021 | 14.03.2018 | 26 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.59 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 167.05 KB | 26.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.86 KB | 10.10.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 10.10.2016 | 21.09.2016 | 1 |
Application |
TIF | 628.34 KB | 10.10.2016 | 21.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 10.10.2016 | 21.09.2016 | 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