M-GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 Sabiedrība ar ierobežotu atbildību "M-GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 45403054966, 09.08.2019
Register, Included in The Register Commercial register, 09.08.2019
SEPA identifier LV66ZZZ45403054966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403054966 Is active 31.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Rusova iela 26 - 37, LV-1026 Other registered in this address
Postal address Rusova iela 26 - 37, Rīga, LV-1026
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.03.2020)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2023
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) 4 509.35 EUR as of 26.11.2024
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 (4)
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 01.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.04.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139516 - 139545
 139516 - 139545
Net turnover
  50577 - 50581 , Major
 50577 - 50581 		Major
Profit or loss
  106080 - 106081
 106080 - 106081
Equity capital
  34522
 34522
Fixed assets
  46148 - 46151
 46148 - 46151
Balance
  48100
 48100
Tangible assets
  42612 - 42615
 42612 - 42615
Liquidity
  16047 , Companies
 16047 		Companies
Profitability
  82864 , Companies
 82864 		Companies

About the company's comparative indices

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