Basic data
Name SIA M3 Capital
Legal form Limited liability company (SIA)
Registration number, date 40203227552, 17.09.2019
Register, Included in The Register Commercial register, 17.09.2019
SEPA identifier LV67ZZZ40203227552
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Lavandas", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Lavandas", Mārupes pag., Mārupes nov., LV-2167
Reorganizations
Fixed capital Paid capital - 532 915.00 EUR (Registered in State Enterprise register 17.09.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 28.12.2023
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 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 29206267
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 (5)
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 17.09.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2019 532915 1.00 EUR 532 915.00 EUR 100.00 % 17.09.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 138752 - 138782
 138752 - 138782
Net turnover
  9684 , Major
 9684
Major
Profit or loss
  1233
 1233
Equity capital
  1817
 1817
Fixed assets
  2191
 2191
Balance
  3293
 3293
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  117 , Companies
 117
Companies
Profitability
  490 - 9149 , Companies
 490 - 9149
Companies

About the company's comparative indices

Legal address on the map
M3 Capital Legal address on the map
Publications (0)