Basic data
Name SIA "M12"
Legal form Limited liability company (SIA)
Registration number, date 40203311092, 19.04.2021
Register, Included in The Register Commercial register, 19.04.2021
SEPA identifier LV28ZZZ40203311092
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203311092 Is active 08.10.2021
Legal address Legal address: Rīga, Lubānas iela 78, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 78, Rīga, LV-1073
Reorganizations
Fixed capital Paid capital - 1 600 000.00 EUR (Registered in State Enterprise register 10.10.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Creditor notifications Yes  (Actual record: 30.07.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.11.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Rigensis"(50203121781)Rīga, Lubānas iela 78 The shares are pledged. Commercial pledge act 100207128, 100207129
From 02.09.2023 160 10 000.00 EUR 1 600 000.00 EUR 100.00 % 160 10.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151598 - 151618
 151598 - 151618
Net turnover
  13438 , Major
 13438
Major
Profit or loss
  528
 528
Equity capital
  1809
 1809
Fixed assets
  5136
 5136
Balance
  3028
 3028
Tangible assets
  3976
 3976
Liquidity
  21047 , Companies
 21047
Companies
Profitability
  38174 , Companies
 38174
Companies

About the company's comparative indices

Legal address on the map
M12 Legal address on the map
Publications (0)