M 3 Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M 3 Construction"
Registration number, date 58503013361, 18.05.2007
VAT number LV58503013361 from 12.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2007
Legal address Krišjāņa Valdemāra iela 11 – 10, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 846 EUR, registered payment 28.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 23.59 35.81 27.63
Personal income tax (thousands, €) 7.57 5.02 3.96
Statutory social insurance contributions (thousands, €) 12.74 9.58 10.26
Average employees count 4 3 3
Received COVID-19 downtime support 01.04.2021, 1 378.39 €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 14.11.2024 28.11.2024

Apply information changes

"M 3 Construction", SIA

Krišjāņa Valdemāra 11 - 10, Rīga, LV-1010 Check address owners

Loģistika

Historical addresses

Dobeles rajons, Dobele, Krišjāņa Valdemāra iela 11-10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (943.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS PASKAIDROJUMS JPEG

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (934.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas paskaidrojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP pielikums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (812.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (901.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.96 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 02.05.2010  TIF (379.84 KB)

2008

Annual report 02.04.2009  TIF (403.79 KB)

2007

Annual report 23.05.2008  TIF (252.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.24 KB 28.11.2024 14.11.2024 1

Shareholders’ register

EDOC 28.47 KB 28.11.2024 14.11.2024 1

Shareholders’ register

EDOC 28.1 KB 28.11.2024 14.11.2024 1

Articles of Association

TIF 53.39 KB 28.12.2007 07.05.2007 1

Memorandum of association

TIF 92.32 KB 28.12.2007 07.05.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.51 KB 28.11.2024 20.11.2024 1

Protocols/decisions of a company/organisation

EDOC 39.35 KB 28.11.2024 14.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.79 KB 04.01.2024 04.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.28 KB 20.12.2023 20.12.2023 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 27.05.2013 04.02.2008 1

Application

TIF 405.61 KB 27.05.2013 31.01.2008 4

Receipts on the publication and state fees

TIF 45.57 KB 27.05.2013 31.01.2008 2

Decisions / letters / protocols of public notaries

TIF 63.22 KB 28.12.2007 30.11.2007 1

Receipts on the publication and state fees

TIF 447.25 KB 28.12.2007 27.11.2007 2

Sample report

TIF 41.12 KB 28.12.2007 27.11.2007 1

Application

TIF 282.39 KB 28.12.2007 23.11.2007 4

Protocols/decisions of a company/organisation

TIF 61.38 KB 28.12.2007 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 66.58 KB 28.12.2007 29.05.2007 1

Registration certificates

TIF 109.77 KB 28.12.2007 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.03 KB 28.12.2007 24.05.2007 1

Application

TIF 326.66 KB 28.12.2007 22.05.2007 4

Receipts on the publication and state fees

TIF 532.23 KB 28.12.2007 22.05.2007 2

Sample report

TIF 44.8 KB 28.12.2007 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 28.12.2007 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 72.23 KB 28.12.2007 18.05.2007 1

Registration certificates

TIF 68.6 KB 28.12.2007 18.05.2007 1

Registration certificates

TIF 111.11 KB 28.12.2007 18.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 51.9 KB 28.12.2007 11.05.2007 2

Receipts on the publication and state fees

TIF 1.75 MB 28.12.2007 10.05.2007 2

Announcement regarding the legal address

TIF 11.66 KB 28.12.2007 07.05.2007 1

Application

TIF 653.77 KB 28.12.2007 07.05.2007 7
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