M92, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2020
Business form Limited Liability Company
Registered name SIA "M92"
Registration number, date 40203171193, 27.09.2018
VAT number None (excluded 22.11.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2018
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 4 000 EUR , registered 29.03.2019 (registered payment 29.03.2019: 4 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018
Total payments to state budget (thousands, €) 5.25 0
Personal income tax (thousands, €) 1.31 0
Statutory social insurance contributions (thousands, €) 3.62 0
Average employees count 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Milen Open" Until 29.03.2019 7 years ago

Historical addresses

Rīga, Volguntes iela 90 - 4 Until 18.03.2019 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.17 KB 21.10.2019 14.10.2019 2

Shareholders’ register

TIF 67.62 KB 21.10.2019 14.10.2019 2

Articles of Association

DOC 117.5 KB 29.03.2019 26.03.2019 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 29.03.2019 26.03.2019 1

Shareholders’ register

DOCX 17.55 KB 29.03.2019 26.03.2019 1

Shareholders’ register

DOCX 17.59 KB 29.03.2019 26.03.2019 1

Shareholders’ register

DOCX 17.54 KB 29.01.2019 22.11.2018 1

Articles of Association

DOC 27 KB 18.09.2018 17.09.2018 1

Memorandum of Association

DOC 29 KB 18.09.2018 17.09.2018 1

Shareholders’ register

PDF 1.12 MB 18.09.2018 17.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.87 KB 29.10.2020 29.10.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.7 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 14.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 92.81 KB 11.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.8 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 04.12.2019 04.12.2019 2

Application

EDOC 53.11 KB 17.02.2020 29.11.2019 4

Application

DOCX 44.67 KB 17.02.2020 29.11.2019 4

Notice of a member of the Board regarding the resignation

DOCX 16.01 KB 17.02.2020 29.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.42 KB 17.02.2020 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 24.10.2019 24.10.2019 2

Application

TIF 274.71 KB 21.10.2019 14.10.2019 8

Protocols/decisions of a company/organisation

TIF 54.49 KB 21.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 29.03.2019 29.03.2019 2

Articles of Association

EDOC 43.36 KB 29.03.2019 26.03.2019 1

Application

EDOC 62.9 KB 29.03.2019 26.03.2019 7

Application

DOCX 54.23 KB 29.03.2019 26.03.2019 7

Bank statements or other document regarding the payment of the equity

XLS 29.5 KB 29.03.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 21.97 KB 29.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

EDOC 21.57 KB 29.03.2019 26.03.2019 2

Protocols/decisions of a company/organisation

DOC 35 KB 29.03.2019 26.03.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.97 KB 29.03.2019 26.03.2019 1

Shareholders’ register

EDOC 38.58 KB 29.03.2019 26.03.2019 1

Shareholders’ register

EDOC 26.91 KB 29.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 18.03.2019 18.03.2019 2

Application

DOCX 54.79 KB 18.03.2019 13.03.2019 8

Application

EDOC 63.48 KB 18.03.2019 13.03.2019 8

Confirmation or consent to legal address

DOCX 11.78 KB 18.03.2019 25.01.2019 2

Confirmation or consent to legal address

JPG 97.07 KB 18.03.2019 25.01.2019 2

Confirmation or consent to legal address

EDOC 62.37 KB 18.03.2019 25.01.2019 2

Protocols/decisions of a company/organisation

DOC 30 KB 18.03.2019 22.11.2018 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 18.03.2019 22.11.2018 1

Shareholders’ register

EDOC 38.54 KB 29.01.2019 22.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 27.09.2018 27.09.2018 2

Application

PDF 2.5 MB 18.09.2018 18.09.2018 9

Application

PDF 2.82 MB 18.09.2018 18.09.2018 9

Confirmation or consent to legal address

TIF 16.18 KB 20.09.2018 17.09.2018 1

Announcement regarding the legal address

DOCX 51.04 KB 18.09.2018 17.09.2018 5

Announcement regarding the legal address

DOC 26.5 KB 18.09.2018 17.09.2018 1

Announcement regarding the legal address

EDOC 59.58 KB 18.09.2018 17.09.2018 5

Announcement regarding the legal address

EDOC 19.48 KB 18.09.2018 17.09.2018 1

Articles of Association

EDOC 19.91 KB 18.09.2018 17.09.2018 1

Memorandum of Association

EDOC 20.49 KB 18.09.2018 17.09.2018 1

Shareholders’ register

PDF 1.47 MB 18.09.2018 17.09.2018 3
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