M241, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
142 by paid taxes
120 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M241" |
| Registration number, date | 40103763104, 26.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 983 000 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Strēlnieku"Reg. no. 40103973674
|
100 % | 983 000 | € 1 | € 983 000 | Latvia | 15.02.2024 | 27.02.2024 |
Historical addresses
| Rīga, Maskavas iela 241 | Until 30.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 32 - 17 | Until 27.02.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (177.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M241 valdes pazinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M241 valdes pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1627 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (99.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4124 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M241 valdes pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M241 bilances val zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP M241 2015-val-zin | |||||
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 144.36 KB | 19.03.2024 | 28.02.2024 | 2 |
Shareholders’ register |
EDOC | 128.87 KB | 27.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
TIF | 65.92 KB | 02.01.2019 | 17.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.47 KB | 19.12.2018 | 10.09.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.33 KB | 08.06.2018 | 16.03.2018 | 3 |
Shareholders’ register |
TIF | 67.6 KB | 18.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 125.83 KB | 05.01.2017 | 23.12.2016 | 3 |
Shareholders’ register |
TIF | 122.66 KB | 05.01.2017 | 23.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 06.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 65.9 KB | 06.03.2014 | 28.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.91 KB | 06.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 06.03.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 12.84 KB | 05.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 32.67 KB | 05.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 50.53 KB | 05.03.2014 | 21.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 166.12 KB | 19.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 226.31 KB | 27.02.2024 | 26.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 124.17 KB | 27.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.01.2019 | 07.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 73.63 KB | 07.01.2019 | 17.12.2018 | 2 |
Application |
TIF | 69.11 KB | 19.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 19.12.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 11.06.2018 | 11.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.27 KB | 04.04.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 128.74 KB | 18.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 119.89 KB | 05.01.2017 | 23.12.2016 | 3 |
Application |
TIF | 201.5 KB | 05.01.2017 | 23.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 05.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 63.39 KB | 06.03.2014 | 04.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.16 KB | 06.03.2014 | 28.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.82 KB | 06.03.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.14 KB | 06.03.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 05.03.2014 | 26.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.17 KB | 05.03.2014 | 21.02.2014 | 1 |
Application |
TIF | 247.2 KB | 05.03.2014 | 21.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 05.03.2014 | 21.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 05.03.2014 | 21.02.2014 | 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.
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