M1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 "M1"
Legal form Limited liability company (SIA)
Registration number, date 40203222521, 31.07.2019
Register, Included in The Register Commercial register, 31.07.2019
SEPA identifier LV07ZZZ40203222521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203222521 Is active 14.11.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Fixed capital Paid capital - 86 000.00 EUR (Registered in State Enterprise register 17.06.2022)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.07.2022
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) 897.26 EUR as of 27.11.2024
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.01.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2022 3000 1.00 EUR 3 000.00 EUR 3.48837 % 20.07.2022
Document country on the date of registration: Latvia
SIA "P1"(42103103822)Rīga, Ganību dambis 26A Actual address: Mārupes nov., Babītes pag., Spilve, Elizabetes iela 3
From 15.07.2022 83000 1.00 EUR 83 000.00 EUR 96.51163 % 20.07.2022
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 31.07.2019 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)
10.01.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 139232 - 139254
 139232 - 139254
Net turnover
  37310 , Major
 37310 		Major
Profit or loss
  109067
 109067
Equity capital
  110499
 110499
Fixed assets
  2351
 2351
Balance
  3486
 3486
Tangible assets
  1715
 1715
Liquidity
  86705 - 86706 , Companies
 86705 - 86706 		Companies
Profitability
There are no data of the place of the previous year
  38888 , Companies
There are no data of the place of the previous year
 38888 		Companies

About the company's comparative indices

M1 mentioned in newspapers   M1 zo.lv catalogue
Legal address on the map
M1 Legal address on the map
Publications (0)