M-01, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 27.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M-01" |
| Registration number, date | 40103900149, 19.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Ziedu iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.08.2020 (registered payment 10.08.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.20 | 2.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Jūrmalas gatve 115D | Until 10.08.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojumsM 01 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (98.14 KB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums M01 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.57 KB | 10.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.57 KB | 10.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.07.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 153.5 KB | 03.08.2015 | 14.05.2015 | 5 |
Memorandum of Association |
TIF | 26.12 KB | 03.08.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 03.08.2015 | 14.05.2015 | 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 | 95.63 KB | 27.01.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.17 KB | 20.10.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.09 KB | 20.10.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.65 KB | 20.10.2021 | 01.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.18 KB | 15.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.01 KB | 10.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 34.01 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 63.06 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 63.06 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 76.45 KB | 10.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.53 KB | 10.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.53 KB | 10.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.85 KB | 10.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
180.29 KB | 10.08.2020 | 10.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 141.44 KB | 10.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
180.29 KB | 10.08.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.2 KB | 10.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
245.74 KB | 10.08.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
245.74 KB | 10.08.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 10.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 10.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 10.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.92 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 10.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 18.31 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
6.98 MB | 28.11.2018 | 22.11.2018 | 25 | |
Application |
EDOC | 6.39 MB | 28.11.2018 | 22.11.2018 | 25 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 28.11.2018 | 22.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.73 KB | 28.11.2018 | 22.11.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.37 KB | 28.11.2018 | 22.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
EDOC | 6.38 MB | 18.07.2018 | 03.07.2018 | 25 |
Application |
6.93 MB | 18.07.2018 | 03.07.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 18.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 18.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 18.07.2018 | 03.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.54 KB | 18.07.2018 | 03.07.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.69 KB | 18.07.2018 | 03.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 03.08.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 03.08.2015 | 14.05.2015 | 1 |
Application |
TIF | 93.95 KB | 03.08.2015 | 14.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 03.08.2015 | 14.05.2015 | 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