M3, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "M3"
Legal form Limited liability company (SIA)
Registration number, date 45403024406, 26.10.2009
Register, Included in The Register Commercial register, 26.10.2009
SEPA identifier LV07ZZZ45403024406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403024406 Is active 25.11.2009
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Stirnas", LV-2167 Previous addresses
Other registered in this address
Postal address "Stirnas", Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K078017. 26.10.2009
Fixed capital Paid capital - 175 000.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
The State support The State support history  (Actual record: 09.06.2021)
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 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 28644982
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS SBX(44103128504)Mārupes nov., "Stirnas" Actual address: Mārupes nov., Mārupes pag., "Stirnas"
From 17.12.2019 6250 28.00 EUR 175 000.00 EUR 100.00 % 20.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 76806 - 76826
 76806 - 76826
Net turnover
  4752 , Major
 4752 		Major
Profit or loss
  112366
 112366
Equity capital
  4824
 4824
Fixed assets
  4285
 4285
Balance
  6657
 6657
Tangible assets
  4530
 4530
Liquidity
  74393 - 74396 , Companies
 74393 - 74396 		Companies
Profitability
  73076 , Companies
 73076 		Companies

About the company's comparative indices

M3 mentioned in newspapers   M3 zo.lv catalogue
Legal address on the map
M3 Legal address on the map
Publications (0)