M119, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
271 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 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 "M119" |
| Registration number, date | 40203416669, 29.07.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2022 |
| Legal address | Salaspils nov., Salaspils pag., "Kalmes" Check address owners |
| Fixed capital | 25 000 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | 0.83 | 0 |
| Personal income tax (thousands, €) | 0.47 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.51 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2026 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2022 |
* 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 |
51 % | 12 750 | € 1 | € 12 750 | Latvia | 14.08.2025 | 25.03.2026 |
UAB "Eusera"Reg. no. 303474476
|
49 % | 12 250 | € 1 | € 12 250 | Lithuania | 14.08.2025 | 25.03.2026 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.52 KB | 25.03.2026 | 14.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 323.09 KB | 25.11.2024 | 14.11.2024 | 1 |
Articles of Association |
EDOC | 279.82 KB | 25.11.2024 | 14.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 297.84 KB | 25.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 219.79 KB | 25.11.2024 | 14.11.2024 | 1 |
Articles of Association |
84.23 KB | 29.07.2022 | 27.07.2022 | 1 | |
Articles of Association |
84.23 KB | 29.07.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
94.22 KB | 29.07.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
94.22 KB | 29.07.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
126.27 KB | 29.07.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
126.27 KB | 29.07.2022 | 27.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.22 KB | 25.03.2026 | 23.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.9 KB | 25.03.2026 | 23.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.09 KB | 25.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 224.84 KB | 25.11.2024 | 14.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.42 KB | 25.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 218.82 KB | 25.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.07.2022 | 29.07.2022 | 2 |
Announcement regarding the legal address |
115.35 KB | 29.07.2022 | 27.07.2022 | 1 | |
Announcement regarding the legal address |
115.35 KB | 29.07.2022 | 27.07.2022 | 1 | |
Articles of Association |
EDOC | 86.64 KB | 29.07.2022 | 27.07.2022 | 1 |
Application |
215.65 KB | 29.07.2022 | 27.07.2022 | 1 | |
Application |
215.65 KB | 29.07.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
EDOC | 96.32 KB | 29.07.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 126.33 KB | 29.07.2022 | 27.07.2022 | 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