M1A, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M1A"
Legal form Limited liability company (SIA)
Registration number, date 50203301791, 18.03.2021
Register, Included in The Register Commercial register, 18.03.2021
SEPA identifier LV57ZZZ50203301791
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203301791 Is active 15.07.2022
Legal address Legal address: Rīga, Mazā Nometņu iela 31, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 31, Rīga, LV-1002
Fixed capital Paid capital - 560 000.00 EUR (Registered in State Enterprise register 18.03.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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 25.05.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"(40103537951)Rīga, Gramzdas iela 21 - 45 Actual address: Rīga, Mazā Nometņu iela 31
From 18.03.2021 560000 1.00 EUR 560 000.00 EUR 100.00 % 18.03.2021
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 18.03.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 151014 - 151059
 151014 - 151059
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  106964
 106964
Equity capital
  9043
 9043
Fixed assets
  4810
 4810
Balance
  8275
 8275
Tangible assets
  5620
 5620
Liquidity
  85963 , Companies
 85963
Companies

About the company's comparative indices

Legal address on the map
M1A Legal address on the map
Publications (0)