M-ACTIVE, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-ACTIVE" |
| Registration number, date | 40103908000, 17.06.2015 |
| VAT number | LV40103908000 from 07.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2015 |
| Legal address | "Priedes 7" – 15, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Priedes 7" - 15, Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 |
|---|---|
| Mobile phone | +371 20375956 |
| info@m-active.lv | |
| Homepage | www.m-active.online |
| www.facebook.com/mActiveWelding/ | |
| www.instagram.com/_mactivelv_/# | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Metalworking, Industrial equipments, automatization |
| Description | "M-active" - an experienced company in the development of industrial equipment, we offer customized solutions that meet your specific needs. We specialize in creating innovative and effective technological solutions that can meet even the most complex requirements. |
metal processing, welding, customized solutions, industrial metalworking, metal constructions, top quality welding, industrial needs, metal articles, metal processing, welding services, metal design, customized metalworking solutions, industrial design, metal company, welding services in Latvia, metalworking services, industrial equipment development, industrial equipment, industrial equipment development, automated industrial equipment.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Industriālo iekārtu projektēšana
Metālapstrāde
Rūpniecības iekārtu izstrāde
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.06.2015 |
* 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 % | 2 790 | € 1 | € 2 790 | Latvia | 17.06.2015 | 17.06.2015 |
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, €) | 4.57 | 19.37 | 1.46 |
| Personal income tax (thousands, €) | 7.47 | 4.36 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 14.05 | 6.94 | 0.70 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
Historical addresses
| Ropažu nov., Silakrogs, "Priedes 7" - 15 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.03.2025 | PDF (301.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (297.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (790.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2022 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2019 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdibas zinojums | |||||
2015 |
Annual report | 17.06.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.73 KB | 17.08.2015 | 10.06.2015 | 1 |
Memorandum of Association |
TIF | 30.12 KB | 17.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 17.08.2015 | 10.06.2015 | 2 |