M3, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M3"
Registration number, date 45403024406, 26.10.2009
VAT number LV45403024406 from 25.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2009
Legal address "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 175 000 EUR, registered payment 31.08.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 485.42 443.77 456.33
Personal income tax (thousands, €) 124.92 107.84 102.45
Statutory social insurance contributions (thousands, €) 197.38 151.95 139.54
Average employees count 39 48 54
Received COVID-19 downtime support 23.04.2021, 11 241.94 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.09.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.09.2024
Latvia Latvia

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   17.01.2024
* 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

AS SBX

Reg. no. 44103128504
Mārupes nov., "Stirnas"

100 % 6 250 € 28 € 175 000 Latvia 17.12.2019 20.12.2019

Apply information changes

"M3", SIA

Nometņu 49-49, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

http://www.m3.lv

Historical addresses

Madonas nov., Sarkaņu pag., Biksēre, "Libes Ozolkalns" Until 20.10.2011 14 years ago
Rīga, Nometņu iela 49 - 49 Until 17.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
M3 VZ24 EDOC
M 3 SIA 2024 RZ EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2025  ZIP €11.00
Annual report 2023 PDF
M3 VZ23 200125 2 EDOC
M 3 SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS SIA M3 TIRAIS LR NE SNS IND LV 04.08.2023 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 23.03.2023  TIF (2.87 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
M3 vadibas zinojums 2020 PDF
Zinojums M3 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits PDF
Zinojums M3 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.02.2020  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums2018 PDF
VADIBAS ZINOJUMS parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.03.2019  ZIP €11.00
Annual report 2017 PDF
RevidentaAtzinums PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums Paraksts PDF
Zinojums M3 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsM3 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
M3 VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 26.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 17.84 KB 08.01.2025 27.12.2024 1

Shareholders’ register

EDOC 86.38 KB 20.12.2019 17.12.2019 1

Shareholders’ register

TIF 8.32 MB 19.09.2019 24.08.2019 6

Shareholders’ register

TIF 217.88 KB 31.08.2015 28.08.2015 2

Amendments to the Articles of Association

 TIF 10.11 KB 31.08.2015 27.08.2015 1

Amendments to the Articles of Association

 TIF 11.82 KB 31.08.2015 27.08.2015 1

Articles of Association

 TIF 21.55 KB 31.08.2015 27.08.2015 1

Articles of Association

 TIF 63.07 KB 31.08.2015 27.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.97 KB 31.08.2015 27.08.2015 1

Shareholders’ register

TIF 217.16 KB 31.08.2015 27.08.2015 1

Amendments to the Articles of Association

 TIF 17.6 KB 04.09.2013 29.08.2013 1

Articles of Association

 TIF 93.55 KB 04.09.2013 29.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 38.61 KB 04.09.2013 29.08.2013 1

Shareholders’ register

TIF 71.62 KB 04.09.2013 29.08.2013 2

Shareholders’ register

TIF 27.58 KB 18.04.2012 22.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.83 KB 18.04.2012 20.03.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.56 KB 18.04.2012 18.05.2011 5

Articles of Association

 TIF 15.02 KB 27.10.2009 26.10.2009 1

Memorandum of Association

 TIF 20.26 KB 27.10.2009 26.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.5 KB 28.02.2025 19.02.2025 5

Other documents

 EDOC 18.22 KB 28.02.2025 24.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 17.88 KB 28.02.2025 24.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 24.22 KB 28.02.2025 24.01.2025 1

Announcement regarding the reorganisation

 EDOC 43.87 KB 02.01.2025 28.12.2024 3

Other documents

 EDOC 18.24 KB 08.01.2025 27.12.2024 1

Application

 EDOC 79.85 KB 18.09.2024 20.08.2024 17

Application

 EDOC 36.43 KB 17.01.2024 16.01.2024 4

Protocols/decisions of a company/organisation

 EDOC 17.39 KB 17.01.2024 15.01.2024 1

Application

 EDOC 31.17 KB 09.01.2024 03.01.2024 2

Notice of a member of the Board regarding the resignation

 EDOC 15.48 KB 09.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.12.2019 20.12.2019 2

Application

 PDF 446.34 KB 20.12.2019 17.12.2019 6

Application

 EDOC 434.38 KB 20.12.2019 17.12.2019 6

Shareholders’ register

EDOC 86.38 KB 20.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 24.09.2019 24.09.2019 2

Application

 TIF 6.94 MB 19.09.2019 18.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 12.11.2018 12.11.2018 2

Application

 EDOC 338.42 KB 12.11.2018 06.11.2018 5

Application

 PDF 345.97 KB 12.11.2018 06.11.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 186.09 KB 07.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 64.71 KB 31.08.2015 31.08.2015 2

Application

 TIF 371 KB 31.08.2015 28.08.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.02 KB 31.08.2015 28.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 31.08.2015 28.08.2015 1

Protocols/decisions of a company/organisation

 TIF 142.61 KB 31.08.2015 27.08.2015 5

Decisions / letters / protocols of public notaries

 TIF 88.73 KB 18.03.2015 10.03.2015 2

Application

 TIF 167.02 KB 18.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 04.09.2013 04.09.2013 1

Application

 TIF 107.3 KB 04.09.2013 29.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.53 KB 04.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 04.09.2013 29.08.2013 1

Protocols/decisions of a company/organisation

 TIF 145.13 KB 04.09.2013 29.08.2013 4

Power of attorney, act of empowerment

 TIF 237.41 KB 04.09.2013 22.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 29.05.2012 28.05.2012 2

Application

 TIF 277.08 KB 29.05.2012 24.05.2012 4

Consent of a member of the Board / executive director

 TIF 34.31 KB 29.05.2012 22.05.2012 2

Protocols/decisions of a company/organisation

 TIF 22.81 KB 29.05.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.92 KB 18.04.2012 16.04.2012 1

Application

 TIF 151.65 KB 18.04.2012 04.04.2012 2

Application

 TIF 177.21 KB 20.10.2011 20.10.2011 2

Notary’s decision

 TIF 45.13 KB 20.10.2011 20.10.2011 1

Confirmation or consent to legal address

 TIF 12.06 KB 20.10.2011 12.10.2011 1

Announcement regarding the legal address

 TIF 5.15 KB 27.10.2009 26.10.2009 1

Application

 TIF 87.63 KB 27.10.2009 26.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 27.10.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 27.10.2009 26.10.2009 1

Receipts on the publication and state fees

 TIF 53.74 KB 27.10.2009 26.10.2009 2

Registration certificates

 TIF 33.62 KB 27.10.2009 26.10.2009 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