M&S Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M&S Technology"
Registration number, date 40203569807, 18.06.2024
VAT number LV40203569807 from 15.07.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2024
Legal address 18. novembra iela 319C, Daugavpils, LV-5413 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) -0.01
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2024
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   18.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2024
* 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

49 % 1 372 € 1 € 1 372 10.07.2025 15.07.2025

Natural person

49 % 1 372 € 1 € 1 372 10.07.2025 15.07.2025

Natural person

2 % 56 € 1 € 56 10.07.2025 15.07.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 18.06.2024 - 31.12.2024 06.06.2025  PDF (174.72 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39 KB 15.07.2025 10.07.2025 1

Shareholders’ register

EDOC 29.18 KB 04.09.2024 29.08.2024 1

Shareholders’ register

EDOC 29.23 KB 29.08.2024 26.08.2024 1

Shareholders’ register

EDOC 29.26 KB 18.06.2024 11.06.2024 1

Articles of Association

EDOC 30.33 KB 18.06.2024 10.06.2024 1

Memorandum of association

EDOC 29.57 KB 18.06.2024 10.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.78 KB 15.07.2025 10.07.2025 1

Application

EDOC 54.2 KB 04.09.2024 29.08.2024 1

Application

EDOC 55.85 KB 29.08.2024 26.08.2024 3

Application

EDOC 70.96 KB 18.06.2024 11.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 189.01 KB 18.06.2024 11.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 285.63 KB 18.06.2024 11.06.2024 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