M 24, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M 24"
Legal form Limited liability company (SIA)
Registration number, date 40003980133, 21.12.2007
Register, Included in The Register Commercial register, 21.12.2007
SEPA identifier LV46ZZZ40003980133
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003980133 Isn't active 15.04.201024.12.2010
Legal address Legal address: Ogres nov., Ogre, Mednieku iela 24 - 6, LV-5001 *** Previous addresses
Other registered in this address
Postal address Mednieku iela 24 - 6, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K069628. 21.12.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 21.12.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 21.12.2007)
Activity code (NACE)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: SRS)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.06.2020
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 29415014
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2007 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 69293 - 69309
 69293 - 69309
Net turnover
  81480 - 81512 , Major
 81480 - 81512
Major
Profit or loss
  54565 - 54591
 54565 - 54591
Equity capital
  92214 - 92215
 92214 - 92215
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  104189 - 104325
 104189 - 104325
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  96953 - 96992 , Companies
 96953 - 96992
Companies
Profitability
  35068 , Companies
 35068
Companies
Registered capital * 25203 - 79969
 25203 - 79969

About the company's comparative indices

Legal address on the map
M 24 Legal address on the map
Publications (0)