M-VATS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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-VATS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003734217, 18.03.2005
Register, Included in The Register Commercial register, 18.03.2005
SEPA identifier LV31ZZZ40003734217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003734217 Isn't active 02.10.201028.07.2016
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. K388849. 27.10.2006
Fixed capital Paid capital - 10 088.00 EUR (Registered in State Enterprise register 26.05.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 (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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 949 1.00 EUR 949.00 EUR 9.40722 % 949 29.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"(40003697442)Rīga, Lāčplēša iela 87E - 16
From 15.12.2023 4538 1.00 EUR 4 538.00 EUR 44.98414 % 4538 29.12.2023
Document country on the date of registration: Latvia
SIA "FA"(44103041215)Valmieras nov., Valmiera, Rīgas iela 13
From 15.12.2023 1012 1.00 EUR 1 012.00 EUR 10.03172 % 1012 29.12.2023
Document country on the date of registration: Latvia
SIA "Rūdolfa mantojums"(40103877181)Rīga, Lāčplēša iela 75B
From 15.12.2023 3589 1.00 EUR 3 589.00 EUR 35.57692 % 3589 29.12.2023
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 09.03.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

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)
26.05.2020

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 58308 - 58318
 58308 - 58318
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  81511 - 81514
 81511 - 81514
Equity capital
  3506
 3506
Fixed assets
  3431
 3431
Balance
  5669
 5669
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  73121 - 73123 , Companies
 73121 - 73123 		Companies

About the company's comparative indices

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