M101, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M101"
Legal form Limited liability company (SIA)
Registration number, date 40003688007, 05.07.2004
Register, Included in The Register Commercial register, 05.07.2004
SEPA identifier LV87ZZZ40003688007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003688007 Is active 27.07.2004
Legal address Legal address: Rīga, Alberta iela 11 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 11 - 5, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C36265. 05.07.2004
Fixed capital Paid capital - 52 398.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Osauhing Marcus Holding(Registration number: 10265805)J. Vilmsi tn 14-17, Kesklinna linnaosa, Tallina, Harju maakond, 10126, Igaunijas Republika
From 21.12.2023 369 142.00 EUR 52 398.00 EUR 100.00 % 369 22.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.02.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 55639 - 55650
 55639 - 55650
Net turnover
  33504 , Major
 33504
Major
Profit or loss
  102024
 102024
Equity capital
  5142
 5142
Fixed assets
  2758
 2758
Balance
  4423
 4423
Tangible assets
  3898
 3898
Liquidity
  82725 - 82727 , Companies
 82725 - 82727
Companies
Profitability
  42754 , Companies
 42754
Companies

About the company's comparative indices

Legal address on the map
M101 Legal address on the map
Publications (0)