M Consult, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M Consult"
Legal form Limited liability company (SIA)
Registration number, date 40203187936, 02.01.2019
Register, Included in The Register Commercial register, 02.01.2019
SEPA identifier LV80ZZZ40203187936
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203187936 Is active 03.04.2019
Legal address Legal address: Tukuma nov., Tukums, Gaismas iela 6, LV-3101 Other registered in this address
Postal address Gaismas iela 6, Tukums, Tukuma nov., LV-3101
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.12.2020)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.12.2020
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.12.2020
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 02.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135015 - 135033
 135015 - 135033
Net turnover
  16137 , Major
 16137
Major
Profit or loss
  15774
 15774
Equity capital
  16535
 16535
Fixed assets
  17168
 17168
Balance
  25037
 25037
Tangible assets
  38727 - 38731
 38727 - 38731
Liquidity
  10529 , Companies
 10529
Companies
Profitability
  56323 , Companies
 56323
Companies

About the company's comparative indices

Legal address on the map
M Consult Legal address on the map
Publications (0)