M Zona, 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.
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Basic data
| Status | Removed from the register, 23.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Zona" |
| Registration number, date | 50103641201, 25.02.2013 |
| VAT number | None (excluded 27.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Poruka iela 18 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ.2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.09 KB | 27.04.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.92 KB | 14.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 14.04.2016 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 167.29 KB | 21.08.2014 | 20.06.2014 | 5 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 21.08.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 59.96 KB | 21.08.2014 | 19.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 21.08.2014 | 19.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 05.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 15.3 KB | 05.06.2013 | 23.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.99 KB | 05.06.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 05.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 12.44 KB | 04.03.2013 | 20.02.2013 | 1 |
Memorandum of Association |
TIF | 18.74 KB | 04.03.2013 | 20.02.2013 | 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 | 99.93 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.88 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.55 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 03.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.05.2016 | 02.05.2016 | 2 |
Articles of Association |
EDOC | 44.67 KB | 27.04.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.76 KB | 14.04.2016 | 04.04.2016 | 1 |
Application |
EDOC | 56.26 KB | 14.04.2016 | 04.04.2016 | 3 |
Application |
DOCX | 24.97 KB | 14.04.2016 | 04.04.2016 | 3 |
Application |
DOCX | 24.97 KB | 14.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.29 KB | 14.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 14.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.01 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 559.22 KB | 21.08.2014 | 20.06.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.05 KB | 21.08.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.58 KB | 21.08.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 05.06.2013 | 04.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 05.06.2013 | 30.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.29 KB | 05.06.2013 | 30.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.23 KB | 16.10.2015 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 16.10.2015 | 23.05.2013 | 1 |
Application |
TIF | 214.41 KB | 05.06.2013 | 23.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.39 KB | 05.06.2013 | 23.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.04 KB | 05.06.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 05.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 20.9 KB | 04.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 04.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 162.13 KB | 04.03.2013 | 20.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 04.03.2013 | 20.02.2013 | 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