M BOOM, 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 BOOM" |
| Registration number, date | 40103777091, 07.04.2014 |
| VAT number | LV40103777091 from 13.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2014 |
| Legal address | Rīgas iela 36 k-4 – 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 10.68 | 12.92 | 29.13 |
| Personal income tax (thousands, €) | 1.05 | 2.44 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 10.54 | 10.83 | 28.62 |
| Average employees count | 3 | 3 | 9 |
| Received COVID-19 downtime support | 27.04.2021, 1 766.68 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | 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 | 07.04.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | 22.03.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
"M Boom", SIA
Rīgas 36 k-4, Ķekava, Ķekavas nov., LV-2123 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-4 - 1 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Adobe Scan 5 Jun 2025 5 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 Mboom.ppardf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums 2022Mboom copy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibaszinojums copy | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (928.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mboom vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums Mboom 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001.MBOOM | JPG | ||||
2014 |
Annual report | 07.04.2014 - 31.12.2014 | 30.07.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 20.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 20.04.2018 | 28.02.2018 | 1 |
Articles of Association |
DOC | 28 KB | 20.04.2018 | 28.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 31.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 31.08.2017 | 28.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 31.08.2017 | 24.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 71.17 KB | 31.08.2017 | 24.07.2017 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 15.05.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 12.71 KB | 15.05.2014 | 28.03.2014 | 1 |
Memorandum of association |
TIF | 26.96 KB | 15.05.2014 | 28.03.2014 | 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 | 70.21 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 46.93 KB | 20.04.2018 | 28.03.2018 | 4 |
Application |
EDOC | 75.62 KB | 20.04.2018 | 28.03.2018 | 4 |
Shareholders’ register |
EDOC | 40.75 KB | 20.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 39.69 KB | 20.04.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 39.9 KB | 20.04.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.04.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.42 KB | 20.04.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 31.08.2017 | 31.08.2017 | 2 |
Articles of Association |
EDOC | 22.65 KB | 31.08.2017 | 28.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.98 KB | 31.08.2017 | 28.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.34 KB | 31.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
EDOC | 441.87 KB | 31.08.2017 | 28.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 31.08.2017 | 24.07.2017 | 1 |
Application |
EDOC | 75.25 KB | 31.08.2017 | 24.07.2017 | 4 |
Application |
DOCX | 32.06 KB | 31.08.2017 | 24.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 31.08.2017 | 24.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 31.08.2017 | 24.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.63 KB | 31.08.2017 | 24.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.46 KB | 31.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 31.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 31.08.2017 | 24.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 493.59 KB | 31.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 15.05.2014 | 07.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 15.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 391.14 KB | 15.05.2014 | 28.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 15.05.2014 | 28.03.2014 | 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