M-Facade, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M-Facade" |
| Registration number, date | 41203071558, 22.04.2020 |
| VAT number | LV41203071558 from 27.07.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2020 |
| Legal address | Vidus iela 34, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 17.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Valdemāra 149 - 204, Rīga, LV-1013 |
|---|---|
| Mobile phone | +371 28846713 |
| mz@m-facade.lv | |
| Homepage | m-facade.lv |
| Industry | Furniture, sale, Furniture, manufacture, Wholesale of furniture |
| About the company | LTD "M-Facade" offers facade solutions for fiber cement, HPL, ceramics, composite materials, stone, terracotta, clinker and other cladding types from the leading provider of ventilated facade systems and services in Latvia, Riga. |
Facades, ventilated facades, ventilated facade panels, fiber cement, ceramic tiles, HPL, cartridges, natural stone, clinker tiles, clinker tile decoration.
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
Par uzņēmumu
Ventilējamās fasādes
Produkti
Gallery
Ventilējamās fasādes
Ventilējamās fasādes paneļi
SIA M-Facade
Ventilējamo fasāžu sistēmas
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 11.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.05.2022 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 04.12.2025 | 17.12.2025 |
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, €) | 89.81 | 72.62 | 171.74 |
| Personal income tax (thousands, €) | 3.95 | 3.70 | 3.40 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 3.68 | 3.61 |
| Average employees count | 1 | 1 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 94.54 | 86.76 | 1.43 | 1 |
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | PDF (79.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 22.04.2020 - 31.12.2020 | 06.05.2021 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.72 KB | 17.12.2025 | 04.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.67 KB | 17.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 17.12.2025 | 04.12.2025 | 1 |
Articles of Association |
EDOC | 27.93 KB | 08.02.2024 | 25.01.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 08.02.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.73 KB | 08.02.2024 | 25.01.2024 | 1 |
Shareholders’ register |
DOCX | 9.33 KB | 11.11.2022 | 24.10.2022 | 2 |
Shareholders’ register |
DOCX | 9.33 KB | 11.11.2022 | 24.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.22 KB | 20.05.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.22 KB | 20.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 21.08 KB | 20.05.2022 | 11.05.2022 | 4 |
Articles of Association |
DOCX | 21.08 KB | 20.05.2022 | 11.05.2022 | 4 |
Shareholders’ register |
DOCX | 287.97 KB | 20.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 287.97 KB | 20.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 20.09 KB | 22.04.2020 | 03.04.2020 | 4 |
Articles of Association |
DOCX | 20.09 KB | 22.04.2020 | 03.04.2020 | 4 |
Memorandum of Association |
DOCX | 13.43 KB | 22.04.2020 | 03.04.2020 | 1 |
Memorandum of Association |
DOCX | 13.43 KB | 22.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 22.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 22.04.2020 | 03.04.2020 | 1 |