M.Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.Investīcijas" |
| Registration number, date | 40003444570, 14.05.1999 |
| VAT number | LV40003444570 from 29.03.2000 Europe VAT register |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | Lāču iela 10B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.86 | 40.56 | 13.78 |
| Personal income tax (thousands, €) | 3.29 | 2.21 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 8.33 | 6.78 | 6.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vērtspapīri |
|---|---|
| Branch from zl.lv (NACE2) | Operācijas ar vērtspapīriem (66.12) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 % | 220 | € 142 | € 31 240 | Latvia | 17.02.2016 | 23.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu atbildību "M.INVESTĪCIJAS" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 51 | Until 22.06.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MI vadibas zinojums 2023 | |||||
| SVA 2023A MI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MI vadibas zinojums 2022 | |||||
| Zinojums SIA M.Invest cijas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MInvesticijas revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums SIA M. Investicijas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA M. Invest cijas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (5.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentaZi ojums M. Invest cijas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MI revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MI vadibas zinojums 2014 | |||||
2013 |
Annual report | 19.05.2014 | TIF (684.84 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (609.63 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (854.22 KB) | ||
2010 |
Annual report | 02.12.2011 | TIF (610.74 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (713.57 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (651.31 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (1005.37 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (563.56 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (637.33 KB) | ||
2004 |
Annual report | 24.04.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.04.2007 | TIF (559.26 KB) | ||
2002 |
Annual report | 24.04.2007 | TIF (577.93 KB) | ||
2001 |
Annual report | 24.04.2007 | TIF (546.08 KB) | ||
2000 |
Annual report | 23.04.2007 | TIF (660.48 KB) | ||
1999 |
Annual report | 23.04.2007 | TIF (518.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.82 KB | 24.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 14.77 KB | 24.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 53.7 KB | 24.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
TIF | 11.94 KB | 09.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 18.97 KB | 24.04.2007 | 22.11.2005 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 24.04.2007 | 16.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 24.04.2007 | 07.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.74 KB | 24.04.2007 | 07.11.2005 | 1 |
Articles of Association |
TIF | 18.22 KB | 24.04.2007 | 21.10.2004 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 24.04.2007 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 23.04.2007 | 17.06.1999 | 2 |
Articles of Association |
TIF | 130.4 KB | 23.04.2007 | 10.05.1999 | 6 |
Memorandum of Association |
TIF | 27.47 KB | 23.04.2007 | 10.05.1999 | 2 |
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 | 39.91 KB | 01.03.2019 | 01.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 471.87 KB | 27.02.2019 | 26.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 68.62 KB | 24.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 24.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.95 KB | 08.03.2012 | 08.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.91 KB | 09.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.03 KB | 05.03.2012 | 05.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.21 KB | 06.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 09.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 59.61 KB | 09.09.2010 | 30.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 09.09.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 09.09.2010 | 18.03.2010 | 2 |
Cover letter |
TIF | 38.45 KB | 09.09.2010 | 10.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.64 KB | 09.09.2010 | 02.03.2010 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.14 KB | 09.09.2010 | 25.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 108.63 KB | 09.09.2010 | 09.09.2009 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.87 KB | 09.09.2010 | 26.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.58 KB | 09.09.2010 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 09.09.2010 | 17.07.2008 | 1 |
Application |
TIF | 90.71 KB | 13.08.2008 | 14.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 13.08.2008 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 13.08.2008 | 10.07.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.79 KB | 09.09.2010 | 15.05.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.89 KB | 09.09.2010 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 24.04.2007 | 22.11.2005 | 2 |
Application |
TIF | 114.45 KB | 24.04.2007 | 16.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 24.04.2007 | 16.11.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.45 KB | 24.04.2007 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 24.04.2007 | 16.11.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.61 KB | 24.04.2007 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 24.04.2007 | 07.11.2005 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 334.03 KB | 09.09.2010 | 31.05.2005 | 12 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 251.87 KB | 09.09.2010 | 26.05.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 24.04.2007 | 10.05.2005 | 1 |
Other documents |
TIF | 28.61 KB | 24.04.2007 | 06.05.2005 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 123.84 KB | 09.09.2010 | 05.05.2005 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.52 KB | 24.04.2007 | 05.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 24.04.2007 | 01.11.2004 | 1 |
Registration certificates |
TIF | 126.61 KB | 24.04.2007 | 01.11.2004 | 1 |
Application |
TIF | 93.26 KB | 24.04.2007 | 25.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 24.04.2007 | 22.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.73 KB | 24.04.2007 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 11.13 KB | 24.04.2007 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 24.04.2007 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 24.04.2007 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 24.04.2007 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 24.04.2007 | 02.05.2003 | 2 |
Other documents |
TIF | 18.08 KB | 24.04.2007 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 24.04.2007 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.85 KB | 23.04.2007 | 22.06.1999 | 1 |
Registration certificates |
TIF | 42.3 KB | 23.04.2007 | 22.06.1999 | 1 |
Other documents |
TIF | 13.42 KB | 23.04.2007 | 18.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 23.04.2007 | 18.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 23.04.2007 | 17.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.14 KB | 23.04.2007 | 14.05.1999 | 1 |
Registration certificates |
TIF | 70.36 KB | 23.04.2007 | 14.05.1999 | 1 |
Registration certificates |
TIF | 36.74 KB | 23.04.2007 | 14.05.1999 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 23.04.2007 | 12.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 23.04.2007 | 12.05.1999 | 2 |
Sample report |
TIF | 30.46 KB | 23.04.2007 | 11.05.1999 | 1 |
Application |
TIF | 104.16 KB | 23.04.2007 | 10.05.1999 | 4 |
Other documents |
TIF | 7.97 KB | 23.04.2007 | 10.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 23.04.2007 | 06.05.1999 | 1 |
Copy of the personal identification document |
TIF | 221.15 KB | 23.04.2007 | 13.01.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 56.13 KB | 23.04.2007 | 21.11.1997 | 3 |
Copy of the personal identification document |
TIF | 93.06 KB | 23.04.2007 | 09.06.1993 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.01.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Ģertrūdes 17" |