M-41 bis, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA M-41 bis
Legal form Limited liability company (SIA)
Registration number, date 40103575703, 13.08.2012
Register, Included in The Register Commercial register, 13.08.2012
SEPA identifier LV22ZZZ40103575703
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103575703 Is active 08.11.2013
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 41C - 34, LV-1009 *** Previous addresses
Other registered in this address
Postal address Matīsa iela 41C - 34, Rīga, LV-1009
Registration certificate number, date Nr. K132025. 13.08.2012
Fixed capital Paid capital - 18 744.00 EUR (Registered in State Enterprise register 05.05.2022)
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 17.11.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (11)
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

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 28.10.2021 Member 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 10 142.00 EUR 1 420.00 EUR 7.57576 % 10 17.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 10 142.00 EUR 1 420.00 EUR 7.57576 % 10 17.11.2023
Document country on the date of registration: Latvia
SIA M-41(50103430371)Rīga, Matīsa iela 41C - 34
From 27.10.2023 112 142.00 EUR 15 904.00 EUR 84.84848 % 112 17.11.2023
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 18.03.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94229 - 94251
 94229 - 94251
Net turnover
  74673 - 74674 , Major
 74673 - 74674 		Major
Profit or loss
  101134 - 101135
 101134 - 101135
Equity capital
  39142
 39142
Fixed assets
  12600 - 12601
 12600 - 12601
Balance
  19221
 19221
Tangible assets
  10478 - 10480
 10478 - 10480
Liquidity
  80579 - 80581 , Companies
 80579 - 80581 		Companies
Profitability
  52643 , Companies
 52643 		Companies

About the company's comparative indices

M-41 bis mentioned in newspapers   M-41 bis zo.lv catalogue
Legal address on the map
M-41 bis Legal address on the map
Publications (0)