M5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.03.2024
Business form Limited Liability Company
Registered name SIA "M5"
Registration number, date 40103573204, 07.08.2012
VAT number None (excluded 17.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Bērsteles iela 13 – 1, Bērstele, Viesturu pag., Bauskas nov., LV-3927 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Kvēles iela 15 k-15 -5 Until 15.08.2012 13 years ago
Rīga, Kvēles iela 15 k-15 - 15 Until 27.03.2019 6 years ago
Rundāles nov., Viesturu pag., Bērstele, Bērsteles iela 13 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190305 0003 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180424 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170425 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 07.08.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.51 KB 20.03.2019 15.03.2019 3

Amendments to the Articles of Association

 TIF 20.61 KB 25.04.2016 26.06.2015 1

Articles of Association

 TIF 19.98 KB 25.04.2016 26.06.2015 1

Shareholders’ register

TIF 497.25 KB 25.04.2016 26.06.2015 2

Articles of Association

 TIF 13.02 KB 15.08.2012 26.07.2012 1

Memorandum of Association

 TIF 27.36 KB 15.08.2012 26.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.78 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 103.2 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 28.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 28.08.2019 28.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.85 KB 26.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.61 KB 26.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.85 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 17.06.2019 17.06.2019 2

State Revenue Service decisions/letters/statements

 EDOC 61.49 KB 12.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 27.03.2019 27.03.2019 2

Application

 TIF 106.33 KB 26.03.2019 21.03.2019 2

Confirmation or consent to legal address

 TIF 16.66 KB 26.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 20.03.2019 20.03.2019 2

Consent of a member of the Board / executive director

 TIF 54.08 KB 20.03.2019 15.03.2019 3

Protocols/decisions of a company/organisation

 TIF 77.03 KB 20.03.2019 15.03.2019 3

Application

 TIF 96.25 KB 20.03.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 05.10.2018 05.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.07 KB 02.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 25.04.2016 14.04.2016 2

Application

 TIF 205.39 KB 25.04.2016 26.06.2015 2

Power of attorney, act of empowerment

 TIF 40.49 KB 25.04.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 71.52 KB 25.04.2016 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 84.33 KB 16.08.2012 15.08.2012 2

Submission/Application

 TIF 57.48 KB 16.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 15.08.2012 07.08.2012 2

Registration certificates

 TIF 58.47 KB 15.08.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 6.95 KB 15.08.2012 26.07.2012 1

Application

 TIF 125.49 KB 15.08.2012 26.07.2012 6

Bank statements or other document regarding the payment of the equity

TIF 32.41 KB 15.08.2012 26.07.2012 1

Confirmation or consent to legal address

 TIF 6.61 KB 15.08.2012 26.07.2012 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