M-41 bis, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M-41 bis |
| Registration number, date | 40103575703, 13.08.2012 |
| VAT number | LV40103575703 from 08.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2012 |
| Legal address | Matīsa iela 41C – 34, Rīga, LV-1009 Check address owners |
| Fixed capital | 18 744 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.28 | -0.53 | -0.50 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA M-41Reg. no. 50103430371
|
84.85 % | 112 | € 142 | € 15 904 | Latvia | 27.10.2023 | 17.11.2023 |
Natural person |
7.58 % | 10 | € 142 | € 1 420 | 27.10.2023 | 17.11.2023 | |
Natural person |
7.58 % | 10 | € 142 | € 1 420 | 27.10.2023 | 17.11.2023 |
Historical addresses
| Rīga, Matīsa iela 41 - 33 | Until 28.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Matīsa iela 41 - 34 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| M41bis 2024 vadibas zinojums20250604 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023GP vadibas zinojums M 41 bis SIA 20240730 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums bis 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M41 bis 2021GP vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M41bis VZ 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojumsGP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M41 bis 2018 vadz20190418 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180420 Vadz 2017GP SIA M 41 bis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA M 41bis vadibas zinojumsGP2015 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M-41 vad,zinojums0001 | |||||
2013 |
Annual report | 13.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzinojumsM-41BIS2013GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.19 KB | 17.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
40.35 KB | 05.05.2022 | 28.04.2022 | 1 | |
Articles of Association |
39.93 KB | 05.05.2022 | 22.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
49.02 KB | 05.05.2022 | 22.04.2022 | 1 | |
Articles of Association |
39.88 KB | 18.03.2022 | 11.03.2022 | 1 | |
Shareholders’ register |
40.19 KB | 18.03.2022 | 06.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
45.76 KB | 18.03.2022 | 16.11.2021 | 1 | |
Amendments to the Articles of Association |
44.92 KB | 03.04.2018 | 23.03.2018 | 1 | |
Amendments to the Articles of Association |
44.92 KB | 03.04.2018 | 23.03.2018 | 1 | |
Articles of Association |
30.86 KB | 03.04.2018 | 23.03.2018 | 1 | |
Articles of Association |
30.86 KB | 03.04.2018 | 23.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
42.07 KB | 03.04.2018 | 23.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
42.07 KB | 03.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
43.74 KB | 03.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
43.74 KB | 03.04.2018 | 23.03.2018 | 1 | |
Articles of Association |
80.23 KB | 10.04.2014 | 09.04.2014 | 1 | |
Shareholders’ register |
84.05 KB | 10.04.2014 | 09.04.2014 | 1 | |
Shareholders’ register |
TIF | 13.9 KB | 17.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 13.75 KB | 17.01.2013 | 27.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.21 KB | 17.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 11.34 KB | 16.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 20.94 KB | 16.08.2012 | 07.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
149.79 KB | 17.11.2023 | 17.11.2023 | 5 | |
Application |
DOCX | 48.28 KB | 05.05.2022 | 05.05.2022 | 4 |
Application |
DOCX | 48.28 KB | 05.05.2022 | 05.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 05.05.2022 | 05.05.2022 | 2 |
Acceptance-conveyance act |
63.03 KB | 05.05.2022 | 28.04.2022 | 1 | |
Acceptance-conveyance act |
63.03 KB | 05.05.2022 | 28.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.99 KB | 05.05.2022 | 28.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.99 KB | 05.05.2022 | 28.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.16 KB | 05.05.2022 | 28.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.16 KB | 05.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
EDOC | 45 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 52.65 KB | 05.05.2022 | 22.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.07 KB | 05.05.2022 | 22.04.2022 | 1 |
Submission/Application |
60.1 KB | 05.05.2022 | 22.04.2022 | 1 | |
Submission/Application |
60.1 KB | 05.05.2022 | 22.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.52 KB | 05.05.2022 | 21.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
98.52 KB | 05.05.2022 | 21.04.2022 | 4 | |
Appraisal reports |
114.88 KB | 05.05.2022 | 20.04.2022 | 1 | |
Appraisal reports |
114.88 KB | 05.05.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
104.21 KB | 18.03.2022 | 12.03.2022 | 1 | |
Application |
104.21 KB | 18.03.2022 | 12.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 70.41 KB | 18.03.2022 | 11.03.2022 | 1 |
Articles of Association |
EDOC | 52.59 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
79.39 KB | 18.03.2022 | 10.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.39 KB | 18.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
EDOC | 44.8 KB | 18.03.2022 | 06.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
53.84 KB | 18.03.2022 | 05.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 199 B | 18.03.2022 | 05.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
53.84 KB | 18.03.2022 | 05.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
247.85 KB | 18.03.2022 | 17.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 230 B | 18.03.2022 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
247.85 KB | 18.03.2022 | 17.11.2021 | 1 | |
Other documents |
59.98 KB | 18.03.2022 | 16.11.2021 | 1 | |
Other documents |
59.98 KB | 18.03.2022 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
TXT | 333 B | 18.03.2022 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
1.16 MB | 18.03.2022 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.16 MB | 18.03.2022 | 16.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 57.84 KB | 18.03.2022 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
104.02 KB | 28.10.2021 | 25.10.2021 | 4 | |
Application |
104.02 KB | 28.10.2021 | 25.10.2021 | 4 | |
Protocols/decisions of a company/organisation |
71.05 KB | 28.10.2021 | 25.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
71.05 KB | 28.10.2021 | 25.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.04.2018 | 03.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 51.49 KB | 03.04.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 38.14 KB | 03.04.2018 | 23.03.2018 | 1 |
Application |
EDOC | 93.71 KB | 03.04.2018 | 23.03.2018 | 3 |
Application |
91.09 KB | 03.04.2018 | 23.03.2018 | 3 | |
Application |
91.09 KB | 03.04.2018 | 23.03.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
44.42 KB | 03.04.2018 | 23.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
44.42 KB | 03.04.2018 | 23.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.08 KB | 03.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
45.79 KB | 03.04.2018 | 23.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 314 B | 03.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.57 KB | 03.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
45.79 KB | 03.04.2018 | 23.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.81 KB | 03.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
56.81 KB | 03.04.2018 | 23.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
56.81 KB | 03.04.2018 | 23.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 48.82 KB | 03.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 50.4 KB | 03.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
288.66 KB | 25.10.2016 | 25.10.2016 | 7 | |
Application |
EDOC | 283.44 KB | 25.10.2016 | 25.10.2016 | 7 |
Application |
288.66 KB | 25.10.2016 | 25.10.2016 | 7 | |
Confirmation or consent to legal address |
42.36 KB | 25.10.2016 | 20.10.2016 | 2 | |
Confirmation or consent to legal address |
42.36 KB | 25.10.2016 | 20.10.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 54.62 KB | 25.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 12.05.2014 | 12.05.2014 | 2 |
Application |
119.22 KB | 08.05.2014 | 07.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
94.58 KB | 10.04.2014 | 09.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 73.18 KB | 17.01.2013 | 28.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 17.01.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 17.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 16.08.2012 | 13.08.2012 | 2 |
Registration certificates |
TIF | 60.4 KB | 16.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 73.22 KB | 16.08.2012 | 08.08.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.86 KB | 16.08.2012 | 07.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 16.08.2012 | 07.08.2012 | 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