Basic data
Name SIA "M231"
Legal form Limited liability company (SIA)
Registration number, date 40103991449, 09.05.2016
Register, Included in The Register Commercial register, 09.05.2016
SEPA identifier LV11ZZZ40103991449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103991449 Is active 02.06.2016
Legal address Legal address: Rīga, Vārnu iela 16 - 53, LV-1009 Other registered in this address
Postal address Vārnu iela 16 - 53, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2023
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 09.12.2024
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.05.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118177 - 118203
 118177 - 118203
Net turnover
  56858 - 56860 , Major
 56858 - 56860
Major
Profit or loss
  22673
 22673
Equity capital
  93937 - 93938
 93937 - 93938
Fixed assets
  69663 - 111708
 69663 - 111708
Balance
  17368
 17368
Tangible assets
  65342 - 111709
 65342 - 111709
Liquidity
  64436 , Companies
 64436
Companies
Profitability
  23005 , Companies
 23005
Companies

About the company's comparative indices

Legal address on the map
M231 Legal address on the map
Publications (0)