M biogas projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M biogas projects"
Registration number, date 40103997278, 31.05.2016
VAT number LV40103997278 from 01.07.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2016
Legal address Jaunciema 5. līnija 50, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 1 350.11 0.00 0.00 0.00 09.01.2026 20:11
23.04.2025 239.27 0.00 0.00 0.00 23.04.2025
07.12.2020 1 045.85 0.00 0.00 0.00 08.12.2020 16:31
07.06.2020 368.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 377.79 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 272.71 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 376.44 0.00 0.00 0.00 14.11.2019 16:30
07.03.2019 516.31 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 689.27 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 635.10 0.00 0.00 0.00 16.07.2018 11:58
07.10.2017 1 447.76 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 514.12 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 1 316.73 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 940.48 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9.91 3.43 35.85
Personal income tax (thousands, €) 3.66 0.08 5.97
Statutory social insurance contributions (thousands, €) 9.09 2.46 12.21
Average employees count 1 1 3
Received COVID-19 downtime support 02.06.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   31.05.2016
* 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 % 280 € 10 € 2 800 31.05.2016 31.05.2016

Historical addresses

Rīga, Gaileņu iela 8 - 4 Until 06.06.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Protokols gada parskats M Biogas projects 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats M Biogas projects 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols parskats M Biogas projects 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Protokols parskats M Biogas projects 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols parskats M Biogas projects 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols gada parskats M Biogas projects 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols gada parskats M Biogas projects 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.73 MB) €11.00

2016

Annual report 31.05.2016 - 31.12.2016 09.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 199.24 KB 06.06.2017 22.05.2017 1

Articles of Association

PDF 218.63 KB 06.06.2017 22.05.2017 1

Articles of Association

PDF 205.87 KB 27.05.2016 26.05.2016 1

Shareholders’ register

PDF 283.16 KB 27.05.2016 26.05.2016 1

Memorandum of Association

PDF 209.86 KB 27.05.2016 24.05.2016 1

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 71.04 KB 06.06.2017 06.06.2017 2

Amendments to the Articles of Association

PDF 229.93 KB 06.06.2017 22.05.2017 1

Articles of Association

PDF 247.34 KB 06.06.2017 22.05.2017 1

Application

PDF 6.94 MB 06.06.2017 22.05.2017 24

Application

PDF 6.7 MB 06.06.2017 22.05.2017 24

Protocols/decisions of a company/organisation

PDF 231.84 KB 06.06.2017 22.05.2017 1

Protocols/decisions of a company/organisation

PDF 201.09 KB 06.06.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 31.05.2016 31.05.2016 2

Announcement regarding the legal address

PDF 261.4 KB 27.05.2016 26.05.2016 1

Announcement regarding the legal address

PDF 292.04 KB 27.05.2016 26.05.2016 1

Articles of Association

PDF 235.02 KB 27.05.2016 26.05.2016 1

Application

PDF 491.52 KB 27.05.2016 26.05.2016 2

Bank statements or other document regarding the payment of the equity

PDF 270.67 KB 27.05.2016 26.05.2016 1

Shareholders’ register

PDF 311.19 KB 27.05.2016 26.05.2016 1

Memorandum of Association

PDF 238.73 KB 27.05.2016 24.05.2016 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