M52, 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 2023
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, 18.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M52" |
| Registration number, date | 40103549185, 28.05.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Mirdzas Ķempes iela 9 – 37, Rīga, LV-1014 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.30 | 0.20 | 0.17 |
| Personal income tax (thousands, €) | 0.11 | 0.08 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.12 | 0.10 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Matīsa iela 52A - 12 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 52D - 12 | Until 21.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 M52 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (138.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (395.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (147.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vadibas | |||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.99 KB | 18.12.2024 | 04.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.16 KB | 06.06.2024 | 05.06.2024 | 2 |
Shareholders’ register |
TIF | 205.35 KB | 09.08.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 09.08.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 15.47 KB | 09.08.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 12.47 KB | 30.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 21.96 KB | 30.05.2012 | 23.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.49 KB | 18.12.2024 | 10.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.14 KB | 18.12.2024 | 04.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.9 KB | 06.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 49.64 KB | 07.08.2020 | 04.08.2020 | 5 |
Application |
DOCX | 49.64 KB | 07.08.2020 | 04.08.2020 | 5 |
Application |
EDOC | 54.71 KB | 07.08.2020 | 04.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 105.58 KB | 17.01.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 135.52 KB | 09.08.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 09.08.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 30.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 62.54 KB | 30.05.2012 | 28.05.2012 | 1 |
Application |
TIF | 114.6 KB | 30.05.2012 | 07.05.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.04 KB | 30.05.2012 | 02.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.91 KB | 30.05.2012 | 02.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.24 KB | 30.05.2012 | 02.05.2012 | 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