M Concept, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Concept" |
| Registration number, date | 40203297808, 03.03.2021 |
| VAT number | LV40203297808 from 30.09.2021 Europe VAT register |
| Register, date | Commercial Register, 03.03.2021 |
| Legal address | Gravu iela 74 – 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.03.2021 (registered payment 03.03.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1.43 | -0.07 | -1.05 |
| Personal income tax (thousands, €) | 0.24 | 0.23 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.36 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | 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 | 03.03.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.03.2021 | 03.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"M Concept", SIA
Spilve, Gravu 74-1, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
| Babītes nov., Babītes pag., Spilve, Gravu iela 74 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
102.8 KB | 03.03.2021 | 10.02.2021 | 1 | |
Articles of Association |
102.8 KB | 03.03.2021 | 10.02.2021 | 1 | |
Memorandum of Association |
184.83 KB | 03.03.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
100.31 KB | 03.03.2021 | 10.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
328.03 KB | 03.03.2021 | 03.03.2021 | 9 | |
Application |
379.94 KB | 03.03.2021 | 03.03.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 03.03.2021 | 03.03.2021 | 2 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 03.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 49.95 KB | 03.03.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
194.17 KB | 03.03.2021 | 12.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
247.16 KB | 03.03.2021 | 12.02.2021 | 1 | |
Articles of Association |
133.77 KB | 03.03.2021 | 10.02.2021 | 1 | |
Articles of Association |
133.77 KB | 03.03.2021 | 10.02.2021 | 1 | |
Memorandum of Association |
214.83 KB | 03.03.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
128.73 KB | 03.03.2021 | 10.02.2021 | 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