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 | Sabiedrība ar ierobežotu atbildību "M.Invest" |
| Registration number, date | 50103799071, 12.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Pulkveža Brieža iela 7 – 210B, Rīga, LV-1010 Check address owners |
| Fixed capital | 807 538 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.Invest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 23.12.2021 |
* 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 % | 538 | € 1 501 | € 807 538 | Latvia | 12.06.2014 | 12.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2022 |
Right to represent individually |
Natural person
(from 04.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums M invest 2023.GP 10052023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M.Invest GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M Invest revidentz atzinums 2021 | |||||
| VADIBAS ZINOJUMS M INVEST | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M.inv vad.zin | |||||
| ZRZ M Invest 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M.Invest Vadibas zinojums | |||||
| ZRZ M Invest 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M.invest vad.zinojums | |||||
| ZRZ M Invest 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M.invest vadibas zinojums | |||||
| ZRZ M Invest 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M.Invest vadibas zinojums | |||||
| ZRZ M Invest 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ no 04.03.2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.44 KB | 08.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 69.51 KB | 08.12.2017 | 08.12.2017 | 2 |
Articles of Association |
TIF | 21.77 KB | 04.08.2014 | 11.06.2014 | 1 |
Memorandum of Association |
TIF | 62.2 KB | 04.08.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 51.96 KB | 04.08.2014 | 11.06.2014 | 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 | 31.92 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 38.69 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 38.69 KB | 04.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 44.7 KB | 23.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.7 KB | 23.12.2021 | 21.12.2021 | 1 |
Other documents |
DOCX | 36.38 KB | 23.12.2021 | 21.12.2021 | 1 |
Other documents |
DOCX | 36.38 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.91 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.91 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 346.54 KB | 15.12.2017 | 08.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.79 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.39 KB | 04.08.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 04.08.2014 | 11.06.2014 | 1 |
Application |
TIF | 374.81 KB | 04.08.2014 | 11.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 04.08.2014 | 11.06.2014 | 1 |
Appraisal reports |
TIF | 17.24 MB | 04.08.2014 | 09.06.2014 | 130 |
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