M-Ražotne, 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-Ražotne |
| Registration number, date | 50103562931, 06.07.2012 |
| VAT number | LV50103562931 from 20.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | Daugavpils iela 49 – 60, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-Ražotne, SIA
Important facts
- No active pledges
- Has 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.02 | 22.82 | 2.42 |
| Personal income tax (thousands, €) | 1.03 | 3.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 5.35 | 0 |
| Average employees count | 3 | 3 | 0 |
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 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2025 | 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 | 23.07.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.07.2025 | 23.07.2025 |
Contacts in cooperation with
Apply information changes
"M-Ražotne", SIA
Ulbroka, Acones 22, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "CHARTA BIO" | Until 08.03.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 54 - 9 | Until 27.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Franča Trasuna iela 16 - 9 | Until 08.03.2023 | 2 years ago |
| Rīga, Ciemupes iela 2 - 18 | Until 04.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (229.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (262.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (553.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (126.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (595.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (198.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (210.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (305.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums CB 2013 | JPG | ||||
2012 |
Annual report | 06.07.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.11 KB | 23.07.2025 | 21.07.2025 | 1 |
Shareholders’ register |
EDOC | 37.62 KB | 04.12.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 156.04 KB | 08.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 148.31 KB | 08.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 212.84 KB | 08.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 214.08 KB | 08.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 08.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 15.07.2020 | 14.07.2020 | 1 |
Articles of Association |
TIF | 57.63 KB | 15.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
TIF | 73.07 KB | 15.07.2020 | 14.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 6.32 KB | 07.10.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 9.19 KB | 07.10.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 57.8 KB | 07.10.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 12.81 KB | 11.07.2012 | 03.07.2012 | 1 |
Memorandum of association |
TIF | 31.94 KB | 11.07.2012 | 03.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.14 KB | 01.10.2025 | 01.10.2025 | 1 | |
Application |
EDOC | 77.48 KB | 23.07.2025 | 21.07.2025 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 23.07.2025 | 21.07.2025 | 1 |
Application |
EDOC | 81.55 KB | 04.12.2024 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.49 KB | 04.12.2024 | 20.11.2024 | 1 |
Application |
EDOC | 57.74 KB | 08.03.2023 | 03.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 197.24 KB | 08.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 247.46 KB | 08.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 08.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 235.8 KB | 15.07.2020 | 14.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 15.07.2020 | 14.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 07.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 07.10.2015 | 31.08.2015 | 1 |
Application |
TIF | 45.52 KB | 07.10.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 07.10.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 11.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 60.05 KB | 11.07.2012 | 06.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 11.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 419.75 KB | 11.07.2012 | 03.07.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 11.07.2012 | 03.07.2012 | 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