M.Investīcijas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M.Investīcijas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003444570, 14.05.1999
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV69ZZZ40003444570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003444570 Is active 29.03.2000
Legal address Legal address: Jūrmala, Lāču iela 10B, LV-2010 Previous addresses
Other registered in this address
Postal address Lāču iela 10B, Jūrmala, LV-2010
Registration certificate number, date Nr. C46197. 01.11.2004
Fixed capital Paid capital - 31 240.00 EUR (Registered in State Enterprise register 23.02.2016)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 11.11.2024
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 (25)
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 17.07.2008 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
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 220 142.00 EUR 31 240.00 EUR 100.00 % 23.02.2016
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 01.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43420 - 43432
 43420 - 43432
Net turnover
  69990 - 69992 , Major
 69990 - 69992
Major
Profit or loss
  92041 - 92044
 92041 - 92044
Equity capital
  2835
 2835
Fixed assets
  2991
 2991
Balance
  5040
 5040
Tangible assets
  18029
 18029
Liquidity
  37125 , Companies
 37125
Companies
Profitability
  487 - 9018 , Companies
 487 - 9018
Companies

About the company's comparative indices

Legal address on the map
M.Investīcijas Legal address on the map
Publications (0)