M63, 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.
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Basic data
| Status | Removed from the register, 25.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M63 |
| Registration number, date | 40203024003, 06.10.2016 |
| VAT number | None (excluded 25.11.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2016 |
| Legal address | Ģertrūdes iela 99 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 284 800 EUR, registered payment 17.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 4 672.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 8 033.22 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 033.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 4 529.66 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.06.2022 | 15 504.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 13 867.32 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 30 100.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 26 579.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 115.79 | -2.38 | 15.04 |
| Personal income tax (thousands, €) | -0.77 | 3.52 | 18.83 |
| Statutory social insurance contributions (thousands, €) | -1.98 | 5.24 | 28.47 |
| Average employees count | 1 | 7 | 9 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Hospitāļu iela 40 - 2 | Until 25.09.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2023.
Case number: C771726023 Started 22.12.2023,
ended 14.11.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.11.2025 |
19.11.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
21.02.2024 |
22.02.2024 | Filing a plan to sell the debtor's things | |
22.12.2023 |
27.12.2023 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas tiesa (1000361696)
|
22.12.2023 |
27.12.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.01.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums M63 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| m63 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (215.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 06.10.2016 - 31.12.2017 | 20.03.2018 | PDF (402.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.75 KB | 02.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 14.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 07.10.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 67.21 KB | 12.07.2018 | 13.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 66.08 KB | 15.06.2018 | 13.06.2018 | 2 |
Shareholders’ register |
DOCX | 17.76 KB | 15.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 28.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
DOCX | 20.46 KB | 28.05.2018 | 10.05.2018 | 2 |
Amendments to the Articles of Association |
DOC | 33 KB | 15.06.2018 | 02.02.2018 | 1 |
Articles of Association |
DOCX | 14.6 KB | 15.06.2018 | 02.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 61.95 KB | 15.06.2018 | 02.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 62.53 KB | 15.06.2018 | 02.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 62.78 KB | 15.11.2017 | 09.11.2017 | 3 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.10.2016 | 22.09.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 23.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 23.09.2016 | 22.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.27 KB | 19.11.2025 | 19.11.2025 | 2 |
Notary’s decision |
RTF | 190.04 KB | 19.11.2025 | 19.11.2025 | 2 |
Court decision/judgement |
154.47 KB | 19.11.2025 | 14.11.2025 | 1 | |
Application in Insolvency proceedings |
289.67 KB | 25.11.2025 | 12.11.2025 | 2 | |
Application in Insolvency proceedings |
EDOC | 287.29 KB | 25.11.2025 | 12.11.2025 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 25.11.2025 | 17.10.2025 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.25 KB | 25.11.2025 | 17.10.2025 | 3 |
Notary’s decision |
RTF | 188.48 KB | 22.02.2024 | 22.02.2024 | 2 |
Notary’s decision |
EDOC | 61.35 KB | 22.02.2024 | 22.02.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 118.18 KB | 21.02.2024 | 21.02.2024 | 3 |
Notary’s decision |
RTF | 193.51 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
EDOC | 62.47 KB | 27.12.2023 | 27.12.2023 | 2 |
Court decision/judgement |
113.68 KB | 27.12.2023 | 22.12.2023 | 1 | |
Application |
EDOC | 49.18 KB | 02.11.2020 | 02.11.2020 | 7 |
Application |
DOCX | 44.16 KB | 02.11.2020 | 02.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 02.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 02.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 02.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.05 KB | 02.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 43.77 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 52.53 KB | 25.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
316.33 KB | 25.09.2020 | 21.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 255.77 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 43.17 KB | 14.10.2019 | 09.10.2019 | 4 |
Application |
EDOC | 51.86 KB | 14.10.2019 | 09.10.2019 | 4 |
Shareholders’ register |
EDOC | 29.15 KB | 14.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 49.18 KB | 07.10.2019 | 02.10.2019 | 1 |
Application |
EDOC | 57.95 KB | 07.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.47 KB | 07.10.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 236.34 KB | 13.09.2019 | 28.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 282.38 KB | 10.10.2019 | 23.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 284.39 KB | 13.09.2019 | 23.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 216.13 KB | 13.09.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 211.8 KB | 10.10.2019 | 19.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.07.2018 | 17.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 82.03 KB | 12.07.2018 | 13.06.2018 | 3 |
Application |
EDOC | 47.51 KB | 15.06.2018 | 13.06.2018 | 2 |
Application |
EDOC | 54.92 KB | 15.06.2018 | 13.06.2018 | 3 |
Application |
DOCX | 33.09 KB | 15.06.2018 | 13.06.2018 | 2 |
Application |
DOCX | 41.23 KB | 15.06.2018 | 13.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.85 KB | 15.06.2018 | 13.06.2018 | 2 |
Shareholders’ register |
EDOC | 31.95 KB | 15.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 28.96 KB | 28.05.2018 | 23.05.2018 | 2 |
Application |
EDOC | 42.57 KB | 28.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 28.96 KB | 28.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
EDOC | 34.56 KB | 28.05.2018 | 10.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 316.72 KB | 24.05.2018 | 26.04.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 319.83 KB | 24.05.2018 | 25.04.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 319.72 KB | 24.05.2018 | 25.04.2018 | 8 |
Copy of the personal identification document |
TIF | 152.76 KB | 02.10.2019 | 17.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 86.5 KB | 05.03.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 42.16 KB | 05.03.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 86.5 KB | 05.03.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.25 KB | 15.06.2018 | 02.02.2018 | 1 |
Articles of Association |
EDOC | 31.19 KB | 15.06.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.33 KB | 15.06.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.02 KB | 15.06.2018 | 02.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.45 KB | 15.06.2018 | 02.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.11 KB | 15.06.2018 | 02.02.2018 | 3 |
Appraisal reports |
EDOC | 160.6 KB | 03.07.2018 | 01.02.2018 | 2 |
Appraisal reports |
167.36 KB | 03.07.2018 | 01.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 21.11.2017 | 21.11.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 27.49 KB | 15.11.2017 | 09.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 15.11.2017 | 09.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.27 KB | 15.11.2017 | 09.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 12.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 12.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 12.10.2016 | 06.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 07.10.2016 | 23.09.2016 | 1 |
Shareholders’ register |
EDOC | 27.31 KB | 04.10.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.69 KB | 23.09.2016 | 22.09.2016 | 1 |
Articles of Association |
EDOC | 25.87 KB | 23.09.2016 | 22.09.2016 | 1 |
Application |
EDOC | 2.52 MB | 23.09.2016 | 22.09.2016 | 9 |
Application |
2.62 MB | 23.09.2016 | 22.09.2016 | 9 | |
Application |
2.62 MB | 23.09.2016 | 22.09.2016 | 9 | |
Bank statements or other document regarding the payment of the equity |
268.99 KB | 23.09.2016 | 22.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.8 KB | 23.09.2016 | 22.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.99 KB | 23.09.2016 | 22.09.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.19 KB | 23.09.2016 | 22.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.18 KB | 23.09.2016 | 22.09.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.92 KB | 23.09.2016 | 22.09.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.18 KB | 23.09.2016 | 22.09.2016 | 2 |
Memorandum of Association |
EDOC | 26.66 KB | 23.09.2016 | 22.09.2016 | 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