M12, 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 | Removed from the register as a result of reorganization, 07.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M12" |
| Registration number, date | 40203311092, 19.04.2021 |
| VAT number | None (excluded 07.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2021 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 600 000 EUR, registered payment 10.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 417.21 | 42.40 | 67.80 |
| Personal income tax (thousands, €) | 7.10 | 5.43 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 13.60 | 15.53 | 14.45 |
| Average employees count | 5 | 7 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Merķeļa iela 12 - 1 | Until 08.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (81.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 19.04.2021 - 31.12.2021 | 05.07.2022 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.46 KB | 07.10.2025 | 12.08.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.77 KB | 18.07.2025 | 17.07.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 30.07.2024 | 17.05.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 28.05.2024 | 17.05.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 17.74 KB | 06.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 17.49 KB | 06.10.2023 | 02.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 14.82 KB | 06.10.2023 | 26.05.2023 | 1 |
Articles of Association |
EDOC | 14.88 KB | 06.10.2023 | 26.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.44 KB | 06.10.2023 | 26.05.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 29.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.87 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.31 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.31 KB | 29.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.57 KB | 07.10.2025 | 01.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 07.10.2025 | 11.08.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.79 KB | 18.07.2025 | 17.07.2025 | 1 |
Application |
EDOC | 44.58 KB | 30.07.2024 | 25.07.2024 | 2 |
Application |
EDOC | 55.6 KB | 06.10.2023 | 05.10.2023 | 2 |
Application |
EDOC | 46.66 KB | 06.10.2023 | 05.10.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.9 KB | 06.10.2023 | 05.10.2023 | 1 |
Appraisal reports |
EDOC | 163.52 KB | 06.10.2023 | 12.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.8 KB | 06.10.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.1 KB | 06.10.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 54.42 KB | 29.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 54.42 KB | 29.11.2022 | 15.11.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 19.82 KB | 29.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 20.25 KB | 29.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 29.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 29.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 55.67 KB | 10.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 55.67 KB | 10.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 47.7 KB | 08.10.2021 | 22.09.2021 | 1 |
Application |
DOCX | 47.7 KB | 08.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 55.63 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 60.53 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 53.08 KB | 14.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 58.05 KB | 14.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.61 KB | 14.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 15.21 KB | 14.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 14.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 14.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 14.05.2021 | 07.05.2021 | 1 |
Application |
DOC | 117.5 KB | 19.04.2021 | 19.04.2021 | 5 |
Application |
EDOC | 49.25 KB | 19.04.2021 | 19.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 19.04.2021 | 19.04.2021 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 19.04.2021 | 13.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.7 KB | 19.04.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 14.71 KB | 19.04.2021 | 13.04.2021 | 1 |
Appraisal reports |
371.82 KB | 19.04.2021 | 13.04.2021 | 1 | |
Appraisal reports |
EDOC | 364.81 KB | 19.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 38.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.1 KB | 19.04.2021 | 13.04.2021 | 1 |
Memorandum of Association |
EDOC | 17.53 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 19.04.2021 | 13.04.2021 | 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